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Square complaint: Unauthorized removal of funds

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Filed 9 Feb 2022 by Dominique

Square is holding over $4,000 of received payments claiming it was to pay an old loan of $1500. They never explained where the rest is. If it’s from a dispute, they were required to notify me and give me an opportunity to respond by law. That never happened. I also got notice from square 3 times saying my loan was satisfied. The loan department in the phone says the loan was never

Square complaint: Unauthorized removal of funds
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