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Wire Transfer Problem — Square terminated my account

Started by asking_for_friend_renter_FL · Dec 2, 2024 · 665 views · 2 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
AF
asking_for_friend_renter_FL OP

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

Square terminated my account. I've been dealing with this for about 13 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $29,194. I have tried contacting customer support 3 times with no resolution.

Am I overthinking this or is this a real legal issue worth pursuing?

LN
LicenseNerd

Really appreciate the detailed breakdown in this thread. One additional resource: the CFPB (Consumer Financial Protection Bureau) complaint database is public. You can search for complaints against specific companies to see if others have had similar issues and how they were resolved.