Urge the US DOJ to Investigate Square, Inc for Unlawful Keeping Customer Money

The Issue

I am writing from a place of frustration and disappointment as a victim of Square, Inc unjust practices. The company suddenly deactivated my account and took possession of my money. My client, a legitimate business, a disabled veteran-owned firm with a government contract, paid for an information technology invoice, and the funds are rightfully mine. In their communication, they stated, "any funds currently in your account balance will be held for a period of 90 days, and are due to be released to you within two business days after April 4, 2024." It is now June 23, and no money has been released.

Unfortunately, I am not alone in this disheartening predicament. Many businesses are grappling with the same issue, their hard-earned cash locked away without a clear explanation, creating financial distress. It feels like we are being robbed, and without intervention, this practice may continue unabated.

For the sake of businesses nationwide, we call on the US Department of Justice to take immediate action and investigate Square, Inc. The company's practice of unceremoniously terminating accounts and seizing money for extended periods without clear explanations is deeply concerning and potentially unlawful. It is another layer of hardship that small businesses don't need in these challenging times, and we need your help to address it. Please, sign this petition and support our call for justice; let's ensure no other business has to experience this ordeal.

avatar of the starter
John HPetition StarterSmall Business Owner

6

The Issue

I am writing from a place of frustration and disappointment as a victim of Square, Inc unjust practices. The company suddenly deactivated my account and took possession of my money. My client, a legitimate business, a disabled veteran-owned firm with a government contract, paid for an information technology invoice, and the funds are rightfully mine. In their communication, they stated, "any funds currently in your account balance will be held for a period of 90 days, and are due to be released to you within two business days after April 4, 2024." It is now June 23, and no money has been released.

Unfortunately, I am not alone in this disheartening predicament. Many businesses are grappling with the same issue, their hard-earned cash locked away without a clear explanation, creating financial distress. It feels like we are being robbed, and without intervention, this practice may continue unabated.

For the sake of businesses nationwide, we call on the US Department of Justice to take immediate action and investigate Square, Inc. The company's practice of unceremoniously terminating accounts and seizing money for extended periods without clear explanations is deeply concerning and potentially unlawful. It is another layer of hardship that small businesses don't need in these challenging times, and we need your help to address it. Please, sign this petition and support our call for justice; let's ensure no other business has to experience this ordeal.

avatar of the starter
John HPetition StarterSmall Business Owner

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