Square Marketplace Dispute — customer filed fraudulent chargeback

I publish illustrative scenarios prepared by my practice. All participants and conversations are fictional. The fictional posts are not posts by real users, accounts of client experiences, or reports of actual results.

Illustrative scenario prepared by my practice.

For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.

Hypothetical question

I'm dealing with a situation and need some guidance.

customer filed fraudulent chargeback. I've been dealing with this for about 12 months now and the situation isn't improving.

The amount being held/disputed is approximately $15,582. I have tried contacting customer support 2 times with no resolution.

What's the typical outcome in situations like this?

Square Marketplace Dispute — customer filed fraudulent chargeback

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