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Wire Transfer Problem — Square terminated my account

Started by first_time_seller_2026 · Nov 6, 2024 · 722 views · 5 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
FT
first_time_seller_2026 OP

Has anyone dealt with something like this? I'm not sure what my options are.

Square terminated my account. I've been dealing with this for about 7 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $18,598. I have tried contacting their legal department 10 times with no resolution.

Should I hire a lawyer for this or try to handle it myself?

TL
Mod_TermsLaw Moderator

I specialize in this area of law. Here's my take on the legal issues.

The key question is whether the applicable statute of limitations has run. Depending on your jurisdiction, you typically have state consumer protection laws years for this type of claim.

One important thing — there are strict deadlines for filing these claims. Don't wait too long.

HM
help_me_trader_FL

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

AF
asking_for_friend_dev_2026

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

FT
first_time_employee_help

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

CF
confused_freelancer_GA

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

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