squareup.com

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would

SquareUp Avoid at all costs!! After creating my account, verifying it (by minimal deposit/withdraws from my bank account), and getting the little card reader for my iPhone, I preceded to take a payment. Here's my story. My friend purchased an Alienware laptop + some accessories from me. He lives out of state now, but we've been friends for years. So, via phone, he gives me his credit card and personal information. We verbally authorize and confirm the transaction. I also had him send me a text (iMessage) stating what he wanted, how much he was paying, etc. I process the payment by manually entering his information into the mobile application, and it approves. Soon, I see the $1000 charge in my SquareUp account and confirmed with his bank that his debit card processed it correctly. Sounds good so far! Seeing everything moving along smoothly, I ship him the laptop via UPS and he receives it a couple days later. Still not seeing the amount ($964.85...the amount after 3.5% + $.15 that they charge) in my bank account. Checking on my account on SquareUp.com, I find that I have to do further verification. This entails choosing how I take payments (reader/manually enter/manually enter because reader is broken), uploading an image of a State/Federal ID, submitting an image of transaction proof (I submitted our conversation and receipt of transaction), and description of what was being sold. Complying fully (but warily) to this, I submit this information on the weekend. I get a pop-up on their site that it will take 1-2 days further to process this extra verification. I heard nothing for days. Went back on their site and it asked me to verify. I had to fill out everything, but it retained my uploaded images. Did the process again. Nothing for days. Attempted again today (4/30/13), got an e-mail reply that it would take 1-2 business days. About 10 minutes later, I got a reply. This e-mail stated my account had been flagged as a high-risk account, would