Square complaint: Holding Funds

Name: Holding Funds
Item: Square
Rating: 1
Author: LEAH

Open 28 Oct 2022 154 views Payment Providers

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Filed 28 Oct 2022 by LEAH

Square put a hold on my transfers over 30 days ago. They asked me some questions which I answered. They claim they just want to know more about my business. They are still holding my funds which is almost 3k. I stopped using them because of this and when I call or email to ask they hang up on me and no reaponce to my emails. This is so fraudulent.

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Case details

Status: Open
Company: Square
Filed: 28 Oct 2022
Rating: 1/5
Desired resolution: Release my funds to me asap.
Problem: Transfers on hold, funds withheld
About: payment processing account
At stake: $3,000
Dealing with it for: 30 days

Progress

Filed
Company notified
Company replied
Resolved

28 Oct 2022 Complaint filed and published
28 Oct 2022 Message from Bizzy: we notified Square about this complaint.

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