Flick Enterprises Inc

Please refer to the latest email correspondence sent by Square on ***Hello ***,We're sorry to inform you that we are deactivating your accountOur Account Services team reviewed your account and found a pattern of transactions associated with high-risk activity.For further information about our policies, you can review section of the Square Seller Agreement (https://squareup.com/subscriptions/r?ee=39148d2b52cf8d49380aed1c05cea44a8315ea0...⇄ regret that, starting today, you will no longer be able to process transactions using SquareAny funds currently in your account will be held for days before being released to your linked bank account.If you'd prefer to receive funds more quickly, you should consider refunding the payments back to the original cards and seeking alternate forms of payment(Please note that we will refund all the fees, too.)Refunds are available within days of the original paymentTo process a refund, log in to the Square dashboard (https://squareup.com/subscriptions/r?ee=d7414c3a5d78a208969ff04b1334e2e6503e71d...⇄ the date selector tool to locate the specific payment.Click the payment you'd like to refund, then click "Issue Refund".Select the reason you're refunding the payment, and click "Issue Refund."Unfortunately, our decision to deactivate your account is finalDue to security reasons and the obligations of our agreements with card networks and other financial institutions, we cannot reverse this decision and are unable to provide additional details.Again, we apologize for any inconvenience this may have caused

Initial Business Response /* (1000, 5, 2015/11/04) */
Based on the email sent by Square on 10/31/15, your account has been returned to active statusDepending on your bank's policies, you should see your remaining Square balance in your linked bank accountPlease respond directly to the email
between you and Square with any additional questions or concerns

Initial Business Response /* (1000, 5, 2016/01/22) */
Square was unable to locate a Square account associated with this name and email addressIf you could provide the name and email address on the account of which you are inquiring, Square can further assist you
Initial Consumer Rebuttal /*
(3000, 7, 2016/01/25) */
(The consumer indicated he/she DID NOT accept the response from the business.)
The email attached to the account is ananda ***@outlook.com but the rest of the information has been provided
Final Business Response /* (4000, 9, 2016/02/04) */
Please refer to the latest email correspondence from Square on 1/27/As of 1/27/16, you replied to Square's email and stated you spoke with the recipient and this has been resolved

Initial Business Response /* (1000, 5, 2015/09/28) */
Hello,
Square was unable to locate a Square account associated with this name and email addressIf you could provide the name and email address on the account of which you are inquiring, Square can further assist you

Complaint: ***
**PLEASE REFER TO *MY* LAST RESPONSE TO YOUR MESSAGE SENT ON *** 5/6TH STATING I REQUIRE A ANSWER TO THE QUESTION AS WELL AS THE FUNDS(WHICH I RECEIVED PARTIAL) I WILL REPOST THE QUESTION I AM REQUIRING BE ANSWERED WHICH IS THE SAME AS THE LAST RESPONSE I SENT ON *** 6TH ***
I AM REJECTING THIS RESPONSE BECAUSE:
*** I want an answer as to why they think they could benefit financially for almost a year, by illegally holding money which they had no legal or contractual right to with hold, and chose to ignore 50+ emails over that time period? ***
________________________________________________________________________________...⇄ /> YOU ILLEGALLY WITHHELD MONEY DUE TOO ME, FOR MONTHS, WHICH NOTHING IN THE USER TERMS AGREEMENT ALLOWS YOU
TO EVEN CLOSE TO DOING
SQUARE INCWILLFULLY IGNORED EMAILS OVER THAT TIME, AS I HAVE THE READ RECEIPTS TO PROVE THEY IN FACT HAD
BEEN OPENED AND LOOKED AT,AND EARNED PROFIT FROM THIS ILLEGAL ACTIVITY
AND YOU “APPRECIATE MY PATIENCE AND APOLOGIZE AGAIN FOR ANY INCONVENIENCE THIS MAY HAVE CAUSED”
1. THIS IS CALLED THEFT. LARCENY
2. THIS IS CALLED BUSINESS FRAUD
3. THIS IS CALLED MONEY LAUNDERING
4. WHEN SOMEONE OR SOME COMPANY, BY DEFINITION, STEALS OR ROBS YOU…THERE IS NO APPRECIATING NOR PATIENCE!
5. IF SOMEONE STEALS YOUR CAR, MONTHS LATER GETS CAUGHT, DO THEY SAY TO YOU SORRY FOR ANY INCONVENIENCE THIS
MAY HAVE CAUSED?
NO…THIS WASN’T A “INCONVENIENCE” THIS WAS 'ILLEGAL’!

Complaint: ***I am rejecting this response because: Square created
the whole problem in the first place. My wife, *** ***, put her name and email address [email protected] on my account, so to speak (and as such under her name and email is where square incorrectly put the disputed $*** that is my hard earned money) inadvertently only b/c square asked for her contact information in order to download the missing square app onto my phone. To say that my account is not valid with regards to my dispute is ridiculous. From my conversations with square service reps they knew fully that all they had to do was to "freeze" her so called account and instead properly place the money into my account with my email, name, etc. Instead, square made up some bogus explanation that they could not pay me because of suspicious account activities. I have email confirmations from square that they are refunding the disputed money back to the sender whom I tutor for, within 2-business days (starting on June 7, late in the evening). It's now past business days and unless the sender has received the money back in her account within the past day I'm still waiting for my legally earned money over days past due. The next step may be for me to serve square with legal notification Sincerely,*** ***

Complaint: ***I am rejecting this response because:The company Square INC falsely advertise on their websites that they serve all businesses. Sincerely,*** ***

Free free to reach out to Square Account Services team of this seller at https://squareup.com/help/us/enThey will handle it accordinglyPlease know that Square is unable to process refunds on behalf of merchantsIf you have filed a dispute, Square will work directly with your bank once Square
receives notification of the billing disputeSecurity is Square’s priorityIf you would like more information about the security of purchasing through Square please see Square’s privacy and security page

Hello ***, Please refer to the following email sent on *** 12:Square is sorry to inform you that Square is deactivating your accountWe reviewed your account and found a persistent pattern of transactions generally associated with high-risk activity.Square regrets that, starting today,
you will no longer be able to process transactions using SquareDue to the unusual or high risk activity associated with your account, your outstanding Square balance will be reserved for up to days (but no less than days), unless circumstances require that Square extend this reserve periodIf you do not want Square to reserve your funds, you may refund the payment back to the cardholder account.Square Compliance TeamThis is a non-commercial message sent to you by Square, Inc.Email preferences: Please note that you may receive non-commercial email in accordance with your Square Seller Agreement, whether or not you elect to receive promotional email.FAQ: If you have any questions about Square, please see our help center at: https://squareup.com/helpPrivacy and security: Keeping your personal information secure is one of our most important responsibilitiesFor an explanation of how Square protects your personal information, please visit the Square website to read our Privacy Policy

Complaint:***I am rejecting this response because:I need a refund of the payroll and service charge of $10Sincerely,Latasha ***

Revdex.com:I have reviewed the response made by the business in reference to complaint ID*** *** find that this resolution is satisfactory to meSincerely, Louis***

Initial Business Response /* (1000, 5, 2015/07/10) */
Hello,
Upon further investigation, a member of Square's Account Services team reviewed your account and elected to terminate the account in accordance with Article of the Square Seller Agreement: "We may terminate this Agreement and close
your Square Account for any reason or no reason at any time upon notice to youWe may also suspend the Services and access to your Square Account (including the funds in your Square Account) if you (a) have violated the terms of this Agreement, any other agreement you have with Square, or Square's policies, (b) pose an unacceptable credit or fraud risk to us, or (c) provide any false, incomplete, inaccurate, or misleading information or otherwise engage in fraudulent or illegal conduct."
Article further states that: "We will not be liable to you for compensation, reimbursement, or damages in connection with your use of the Services, or in connection with any termination or suspension of the ServicesAny termination of this Agreement does not relieve you of any obligations to pay any Fees or costs accrued prior to the termination and any other amounts owed by you to us as provided in this Agreement."
The decision to deactivate your account is finalAny funds currently in your account will be held for days from the date of the deactivationIf you do not wish to wait the days, you may issue a refund at any time within days of the date of the transactionTo learn more about issuing refunds, please reference this article found on the online Help Center: https://help.squareup.com/customer/portal/articles/XXXXXX-how-do-i-process-a-ref...⇄ /> For security purposes, Square cannot disclose further details regarding the reason for account deactivation
Initial Consumer Rebuttal /* (3000, 7, 2015/07/14) */
(The consumer indicated he/she DID NOT accept the response from the business.)
I've never used square beforeIt was my first transactionUnder article that they presented I have done nothing to assume my account is fraudulentI provided all the correct information they asked for after they had credited my account for dollarsIt was only after my FIRST transaction they mysteriously needed more infoAlso I never signed any agreement stating that I agreed with the terms mentioned in there responseIf I had known I would have never used the service they claim to provide
Final Business Response /* (4000, 9, 2015/07/27) */
Hello,
According to Square's Merchant User Agreement Article Suspension or Termination by Us: "We may terminate this Agreement and close your Square Account for any reason or no reason at any time upon notice to youWe may also suspend the Services and access to your Square Account (including the funds in your Square Account) if you (a) have violated the terms of this Agreement, any other agreement you have with Square, or Square's policies, (b) pose an unacceptable credit or fraud risk to us, or (c) provide any false, incomplete, inaccurate, or misleading information or otherwise engage in fraudulent or illegal conduct."
The decision to deactivate your account is finalAny funds currently in your account will be held for days from the date of the deactivationIf you do not wish to wait the days, you may issue a refund at any time within days of the date of the transactionTo learn more about issuing refunds, please reference this article found on the online Help Center: https://squareup.com/help/en-us/article/5060-process-refunds
For security purposes, Square cannot disclose further details regarding the reason for account deactivation

Complaint: ***I am rejecting this response because: There is no detail to the matter, Exactly what was violated. Sincerely,*** ***

Complaint: ***I am rejecting this response because: We were told by Square this was part of a scam and to refund the charges which we didHowever, we do not feel liable for the first transaction of $6,posted on 1/3/because the money was deposited into our accountHad Square contacted us sooner than hours after that transaction, we could have stopped shipment of the productHowever, they did not so the money was deposited into our account from Square and the items were shipped to the "customer." We do not want to be held responsible for that amount and feel Square should not take that money out of our bank account.Sincerely,Ashley ***

Square appreciates you selling with Square and apologizes for any inconvenience this may have causedMoving forward, Square recommends keeping your transactions under $***For more information, please review Square's Terms of serviceThank you again for your cooperation and understanding

Complaint: ***I am rejecting this response because: I want my money back that is in my accountIf I don't get it back in day I will contact the local authorities and my attorneySincerely,*** ***

Please go to https://squareup.com/contact-sales?detail=generic
You'll need to Fill out the form so we can provide specific information about how Square can work for your business

It sounds likely you may have received someone else’s receipt by mistakeWhen a payment is completed using Square, customers can receive an email or text message receiptIf an email address or phone number is entered incorrectly, the receipt may be sent to the wrong recipientThis receipt doesn’t
indicate that your card was chargedIt only means this email address or phone number was entered for receipt deliveryTo unlink your email address, click the “Not your receipt?” link on the bottom of the receipt you receivedIf this is the first receipt you receive from Square, you’ll also see a Don’t Recognize This Charge link at the top of the receiptBoth will unlink your email address from the payment card so that you won’t mistakenly receive receipts meant for someone else

Please refer to the latest email correspondence sent by Square on 5/19/**Hello ***,Thanks for writing inWe understand that it can be frustrating to have your account deactivated.Unfortunately, due to security reasons and the obligations of our agreements with card networks and other financial
institutions, we cannot reverse this decision and are unable to provide additional detailsWe apologize for any inconvenience this may cause, but our decision to deactivate your account is final

Tell usWe may terminate these General Terms or any Additional Terms, or suspend or terminate your Square Account or your access to any Service, at any time for any reasonWe will take reasonable steps to notify you of termination by email or at the next time you attempt to access your Square AccountYou may also terminate the General Terms and Additional Terms applicable to your Square Account by deactivating your Square Account at any time