Total complaints
1
Filed since Arti
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally's complaint history from CFPB public records. 1 consumers have filed complaints since Arti. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Arti
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Square must cease providing the service | 1 |
| State | Complaints |
|---|---|
| Square 's disclosure documents for fund transfers ( in compliance with the requirements of the Financial Services Regulatory Authority ) clearly state : According to this agreement | 1 |
| Issue | Complaints |
|---|---|
| illegal or criminal use '' | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Arti, and the most recent logged activity is Article 12, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Square must cease providing the service", and the single most common underlying issue is "illegal or criminal use ''".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally has a 0% timely response rate to CFPB complaints.
The most common issue reported against documents or appeal opportunities. This violates the implicit commitment of honesty and fair trading contained in its agreement. Additionally is "illegal or criminal use ''" in the "Square must cease providing the service" product category.
Read our methodology — how this data is sourced, computed, and verified.