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Reputation Report

Square, Inc.

  874 inquiries |
Cash Cards Other Cash Plans

1455 Market Street
San Francisco, CA 94103
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(415) 375-3176

http://www.squareup.com

Contact Square, Inc. for their business hours.

Company Rating

F

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Customer Reviews

based on 5 reviews.

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Complaint Experience

2%

Complaint Resolution Index (CRI)

398 complaints closed in last 3 years.

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Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

Posted on 1/4/2025

This financial institute needs to bee investigated on their practices and policies.

The financial institute named Cashapp, has put my last $32.50 on hold over a declined transaction. Instead of returning the funds right away because the transaction declined they put it on a 10 business day hold. I am unable to attend Christmas and see my family because the last $32.50 I had for gas money is being held by Cashapp without any remorse towards my situation. After calling customer service and requesting help all they offered was to submit a ticket but that I would still need to wait the 10 business days. When requested to speak with a supervisor I was blatantly denied and they hung up the phone.

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Complaints and Resolutions

Total Amount in Dispute:
$649,068.00

Total Amount Settled:
$12,741.00

Complaint Experience

2%

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

Complaints generally allege difficulty obtaining funds, inability to transfer money, and problems contacting or obtaining a resolution through customer service.

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Complaint Closing Statistics

398 complaints against Square, Inc. closed in last 3 years.
Complaints Type of response
2 Making a full refund, as the consumer requested
0 Making a partial refund
3 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
392 Unanswered

View summaries of the complaint descriptions and responses.

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Other Information

Company Info

Square Inc. is a credit card processing service.

Primary Contact: Jack Dorsey (CEO)
Business Started: 6/17/2009
Social:

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Licensing

California Department of Business Oversight

Verified License

License Number: 60DBO-57435
Status: Active

This company may be required to be licenesed or registered for the services they provide. To verify the status of this company's Money Transmitter license in California, please contact the CA Department of Business Oversight at http://www.dbo.ca.gov.
Money Transmitter License Number: 2458.

To verify licensing information outside of California, check with the Financial, Banking, or Securities agency in your state that regulates Money Transmitters.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

Industry Resources
Advertising Reviews
Additional Info

DBAs:

Cash App
Square Up
Block, Inc.
Square Financial Services, Inc.
Square Capital, LLC

Websites:

Contacts:

Nicholas Santos
Jim McKelvey (Founder)
Samuel Guzman
Adriienne Dixon
Customer Service
Customer Service

Addresses: