square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for "suspicious activity". I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of "suspicious activity" They are simply claiming my account was suspicious and have stolen my money. Internet

I "verified" my account as square requested. I received the small withdrawl and deposit into my account. AFTER my 1st transaction they requested far more information. Bank statements, receipt for the transaction etc. I provided them these things.

The next morning I received an e-mail stating that my account had been deactivated for "high rick astivity." I am unsure how 1 transaction is high risk. Now that they deactivated me account I cannot get through to speak to anyone. They have taken my money and ran.