Block Xyz

I made the seal using my square card reader and the funds were actually placed in my account from the customers account which I have verified multiple times with the customer yet the funds did not get transferred to my bank account and disappeared from my square account now I don't know where the funds are even though my customer received what they purchased and everything it's like my money is just gone now and nobody will answer your phone or give me any type of reason or any type of answers concerning where my money is so now I am out of that product and no one would tell me where my money is it's like they just took my money and this has been very detrimental to my business.

square should be blacklisted as a business. they stole my money. they said I would have it on June 14th it's now June 23rd The date day that I'm writing this review is the 23rd and they promised me the money on June 14th here's how the email states word for word that they sent to confirm when they were going to send me my money.

Hello David,

We recently reviewed your account and found activity that our platform is unable to support. Because of this,* we are sorry to inform you that your Square account is now deactivated.*

What does this mean?

You still have access to view your Square Dashboard, but you will not be able to process new transactions using Square. Any funds currently in your account balance will be held for a period of 90 days, and are due to be released to you within two business days after June 14, 2023.

Please note that the release date and amount available for release are subject to change based on any additional activity, including chargebacks or bank returns that occur. If there are any chargebacks, they will be covered using the funds held in your Square account. If the held funds are not sufficient, your linked bank account may also be debited.

If you have a payment that hasnt yet been deposited, please see our support article on issuing credit card refunds to your customer and accepting an alternative payment method. Customers who paid via bank transfer must initiate a return directly with their bank.

Thank you for choosing Square. We understand that this decision may cause changes in how you run your business and did not make it lightly. For more information about our policies, please review the Square Payment Terms.

We appreciate you considering Square for your processing needs.

Sincerely, Square Account Services 2023 SQUARE, INC.

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Over 90 days ago square deactivated my account for no reason and I had funds on my dashboard that were available to me well they sent me another email saying that they had to hold those funds for 90 days and on June 14th I would receive those funds in my bank account that I have linked to my square which they never deposited into my bank account it's now the 25th of June I'm highly pissed off I don't know what to do I'm just steadily right reviews bad reviews and I'm going to keep on doing it because that's as long as I don't have my money square should be blacklisted they should be they should not steal people's money because that's what they did to me they stole my money until I get it back and when I get it back then I'll fix the review but until then people do not sign up with this company

After getting approved to use square with all documentation received. Literally after my company received over 16,000 Im transactions I get email my account is shut down.

After waiting over 90 days I still cannot transfer my funds. No active account means I cant contact customer service. I have now put complaints to FTC, BBB, CONSUMER PROTECTION AGENCY and filing arbitration under the FINRA since square is public traded company. After reading the reviews this shows this is the norm for square to steal from

Small businesses.

Per square terms and conditions this is direct violation of the EFT act! I have also emailed Jack Dorsey. Run and fast. Open merchant account with your bank and leave companies like square and stripe alone.

I have also contacted square trustee and indenture trustee! Release my 16,000 before I hit Square and Jack Dorsey for security fraud!