Flick Enterprises Inc

Hello,
Square is still awaiting confirmation from the related party that the Lien has been resolved. Once this has been confirmed, Square can release the hold on your pending funds.

Square is sorry to inform you that Square is deactivating your account. Square 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 Square. Due to the unusual or high risk activity associated with your account, your outstanding Square balance will be reserved for up to 180 days (but no less than 150 days), unless circumstances require that Square extend this reserve period. If 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 responsibilities. For an explanation of how Square protects your personal information, please visit the Square website to read our Privacy Policy.

Square is unable to force particular circumstances on how merchants operate or the personal actions people take, the only solution is to be the first user of that card to enter your email address for receipt delivery. Then it will only send to your email for the life of the card. All contact...

information has been disassociated from your card. Currently, a receipt will not be sent unless new contact information is entered. Entering an email address for a future receipt will subscribe you to receive receipts at this email for all subsequent card purchases from Square merchants but you can unsubscribe from these to stop receiving automatic receipts so that an email address will need to be entered for each purchase. Follow the steps below to do so:From the emailed receipt, click Not your receipt?” at the bottom.Select “Do not automatically send me any digital receipts” to stop all automatic receipts from all Square merchants.After unsubscribing, you won’t be automatically resubscribed to future digital receipts. Keep in mind that if another person who uses the card enters their own email address, the receipt for that individual purchase will go to them. Square does not have a way to permanently link one email address to a card for all receipts. If you're still subscribed to automatic receipts and another person who uses the card enters their own email address for the receipt, they will receive future receipts as well.

Complaint: [redacted]I am rejecting this response because: The issue is NOT resolved.  The funds were sent to a closed account, and when contacting [redacted] re the money they informed me that they returned them to the issuer (which is you) and now are lost.  The proper bank account for deposit is now linked...which took 8 months of the account showing pending verification, is linked and has been linked eagerly awaiting the money to be deposited.  Your terms state that if the money is routed back they will be sent to the proper account within 2-3 business days.  I have now been waiting 35 days plus and haven't received anything.  I do not know why such a seemingly reputable company can be so poorly run and why obtaining MY MONEY is nearly impossible and how that is even legal.  Nonetheless please deposit the [redacted] into my [redacted] account listed and verified asap as that is the ONLY fair resolution Sincerely,[redacted]

Hello,
Thanks for writing in. Square has taken a look at your account and the refund you made on this payment, and have resolved the issue. You should now be able to continue accepting transactions using your Square account, and receiving deposits as normal.
Please note that under Square's Terms...

of Service, you cannot process prepaid cards, gift cards, or your own credit card using your Square account. The Square Terms of Service also prohibit using Square as a money transfer system. You must provide a legitimate good or service in exchange for every payment processed with Square.

Complaint: [redacted]I am rejecting this response because:  They refused to answer me personally and they held my money illegally. I accepted they did not want to do business with me - although all of my business is LEGAL as proven by a lawyer.  Their condescending messages via email were outright discriminatory.  I have my money finally - but only after an attorney threatened them.  Their response is bogus and I would like them to stop sending me harassing email messages. Sincerely,Kelly [redacted]

That is unacceptable. Square is holding our money hostage. Where I come from that is STEALING. This is nothing more than an attack on an American owned business. I DEMAND the funds be released within 24 hours.Complaint: [redacted]I am rejecting this response because:Sincerely,[redacted]

After your first purchase at a Square seller, you’ll have the option to provide your email address or phone number if you would like to receive digital receipts. If you provide an email address, you’ll start receiving automatic receipts delivered by Square at that email address for all purchases you make from Square sellers using the same card. Any card with that card number, regardless of the name on the card, will receive automatic receipts for purchases made at Square merchants to the initial email provided. Square does not share your contact information with Square sellers. To unlink your email address, click the “Not your receipt?” link on the bottom of the receipt you received.

Complaint: [redacted]I am rejecting this response because: Square has still not responded to the complaint which is that they did not process my deposit on time. When you reach out to their customer service you get no response Sincerely,[redacted]

Please refer to the following email sent on [redacted] 1: Hello [redacted], We wanted to let you know that the hold on your Square account has expired, and your funds are scheduled to be deposited to your linked bank account within one to two business days. Please note that your account status...

remains unchanged. We appreciate your patience and apologize again for any inconvenience this may have caused. Sincerely, Square Account Services

Initial Business Response /* (1000, 5, 2016/01/27) */
Square has credit your account $3,048.79 on 1/15/16. Please refer to the latest email correspondence with Square with any additional questions.

Hello,
Square's Account Services team has reviewed your account and as a result, you will no longer be able to send or receive payments with Cash App. To learn more, please visit Square’s Cash Terms of Service and Payment Terms.
It appears that all funds currently in your Cashapp have been cashed...

out to the linked bank account.
While Square has deactivated your account, you're still able to sell your bitcoin.
To sell your Bitcoin in Cash App:-Select Cash Card or the dollar amount at the top of your screen to access your Cash App balance.-Swipe left, you’ll see the BTC symbol in the upper right hand corner.-Select Sell, use the slider to choose the amount you’d like to sell or swipe up to enter using a keyboard. Tap Sell BTC.-Enter your Cash pin, or use your Touch ID if enabled, and select Confirm.To transfer your stored balance, please link a card that you have not previously used on this account.Within the app:1. Open the Cash app and tap the dollar amount at the top of the screen.2. Tap Cash Out > Confirm Cash Out.From cash.me:1. Visit cash.me/account.2. Sign in with your phone number or email address.3. Click Settings and under Funds add a new bank account or card.4. Click on the dollar amount displayed in the top-left corner.5. Click Cash Out > Confirm Cash Out.Once you have cashed out the balance to your linked bank account, it will deposit according to Square’s Cash deposit schedule – usually either instantly or within 1-3 business days.Thank you for understanding

Thank you for writing in, after reviewing your account we found that the IRS placed a Tax Levy hold on your account.Essentially we received a legal order to hold funds from the state due to  tax debts, the funds will remain on hold until we receive a release from the state.

Complaint: [redacted]I am rejecting this response because:
They already closed the account and they completely DID NOT ANSWER MY COMPLAINT. They have no method of communication except electronically which they do not answer!
Sincerely,[redacted]

Thanks for reaching out. Currently, our Cash Support Team communicates via email, phone support isn’t available at this time.To transfer your stored balance funds, please link a card that you have not previously used on this account.To cash out from the app:1. Open the Cash app and tap the dollar...

amount at the top of the screen.2. Tap Cash Out > Confirm Cash Out.To cash out from cash.me:1. Visit cash.me/account online.2. Sign in with the phone number or email address associated with your account.3. Click Settings and add your debit card information under Funds if you haven’t done so already.4. On the top-left you’ll see the amount available in your Cash app. Click the dollar amount and enter the amount you’d like to cash out.5. Click Cash Out > Confirm Cash Out.Once you’ve cashed out the money to your linked bank account, it will be deposited according to the Square Cash deposit schedule – usually either instantly or within 1-3 business days.

Complaint: [redacted]I am rejecting this response because: they have not satifactorily gave any specific information about why they thought my account was 'high-risk'. I did nothing to warrant having Square deactivate my account, and they have yet to state which transactions and actual PROOF that I was doing something 'high-risk' with accepting credit cards for my [redacted] sales.Sincerely,[redacted]

Hello Sara,We wanted to let you know that the hold on your Square account has expired, and your funds are scheduled to be deposited to your linked bank account within one to two business days. Please note that your account status remains unchanged.We appreciate your patience and apologize again for any inconvenience this may have caused.Sincerely,Square Account Services

I have paid all...

of My taxes. I talked to the State of Texas Comptrollers office They have no idea of any problem. I have received nothing from anyone having any collection problems. I have no idea of how the IRS could do this without contacting Me. Can someone PLEASE call Me and get this resolved. 
 
 
 
Complaint: [redacted]I am rejecting this response because:Sincerely,[redacted]

Hello,
At the time of this message, all available funds from your Square account have been deposited to your linked bank account / debit card. Please feel free to reach out if you continue to experience issues.

Please refer to the email correspondence sent by Square on 2/10/16. The message states: "We're sorry to inform you that we are deactivating your account. We reviewed your account and found that your Square account processed an excessive amount of prepaid card transactions, which violates the Square Seller Agreement. We regret that, starting today, you will no longer be able to process transactions using Square. Due to the unusual or high risk activity associated with your account, your outstanding Square balance will be reserved for up to 180 days (but no less than 150 days), unless circumstances require that we extend this reserve period. If you do not want us to reserve your funds, you may refund the payment back to the cardholder account."