I've been trying to resolve this on my own but I'm stuck.
Square terminated my account. I've been dealing with this for about 4 weeks now and the situation isn't improving.
The amount being held/disputed is approximately $23,107. I have tried contacting their legal department 7 times with no resolution.
Am I overthinking this or is this a real legal issue worth pursuing?
Following this thread — I'm in a very similar situation. Would love to hear how it turns out.
Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.
Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.
Following this thread — I'm in a very similar situation. Would love to hear how it turns out.
Square termination is notoriously opaque. They often terminate without providing specific reasons due to AML policies.
What worked for me: I filed a complaint with the CFPB AND reached out to Square exec team via LinkedIn. Got my funds released within three weeks.