Shady Contractor paying himself labor on our business cards.

GetHuman-ddjinves's customer service issue with Square from June 2018

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The issue in GetHuman-ddjinves's own words
Our contractor fruadulantly charged * separate credit cards (Mountain America Credit Union & US Bank) with three transactions totaling $**,***.** using the Square app to pay himself for ficticious labor. We are requsting these charges to be reversed immediatley & disputed. We have contacted the police, have a *case number, & disputed the charges with the CC companies. We would like this resolved today. His company is Compass Construction & Restoration. His name is Michael Benjamin Parks. He made these charges within * minutes of each other on Wednesday, June *th in the morning. Please do not allow these charges to go through.*Thank you,*Merc AMG Enterprises, LLC*Diane Valencia & Deborah Thomas*********** ***-***-****.
He has been paid for all services rendered and then some. He cannot double charge for the same service and material. You cannot make up ficticious invoices for services and hours without a written contract detailing what the client is responsible for and waht he is responsible for. He cannot just award himself $$ without authorization when he was only given permission to purchase material and supplies on these cards.
All fraudulant charges reversed fromCompass Constructiona and Restoration made on June *, **** and any further charges from this company.
Prompt payments were made through Zelle, Venmo, and Bill Pay for all labor. His last labor payment was made on Invoice to Go and we did use a credit card, but not those referenced here.
Wrote Michael an email to return all unearned money before filing criminal charges.
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Square

None
Customer service issue
Reported by GetHuman-ddjinves
Jun 8th, 2018 - 2 years ago
Fixed
Seen by 18 customers so far
Similar issue to 107 others
0 customers following this
Items needed
Name on account
Email address
Phone number
Last 4 digits of SSN
Billing address

Timeline

GetHuman-ddjinves started working on this issue
Jun 8th, 2018 1:13pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jun 8th, 2018 4:48pm
GetHuman-ddjinves shared this issue with others over email
Jun 8th, 2018 9:32pm
GetHuman-ddjinves shared this issue with others over email
Jun 8th, 2018 9:46pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jun 14th, 2018 8:00pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jun 15th, 2018 5:38am
GetHuman-ddjinves indicated the issue is not fixed yet.
Jun 23rd, 2018 3:47am
GetHuman-ddjinves indicated the issue is not fixed yet.
Jul 5th, 2018 12:22pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jul 11th, 2018 3:57pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jul 11th, 2018 4:36pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jul 11th, 2018 9:12pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jul 19th, 2018 7:10pm
GetHuman-ddjinves indicated the issue is not fixed yet.
Jul 22nd, 2018 3:08am
GetHuman-ddjinves indicated the issue is not fixed yet.
Aug 4th, 2018 5:01pm

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