Withholding funds

ComplaintsBanksSquare.com

Complaint

0
Albert
Country: United States
Same thing here! $13000 deposit is still uncollected. It has been over 3 weeks. No one responds to my emails. I have completed every verification step that they have requested and no answer. Legal action is soon to follow!

Comments

  • 0
    Jorgisven
    They withhold any deposits over $2002 within a 7-day period for 30 days. It says so on their website, although buried about 4 links deep. I found this out the hard way as well (just had a large deposit yesterday, but am missing a third of it, as it's being "held in my Square account"). Just thought I'd share what I found.

Post a new comment