https://community.squareup.com/t5/Banking-With-Square/How-can-you-get-a-refund-from-a-fraudulent-company/m-p/746351#M8253 <P>Hi&nbsp;<a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/684109">@chefcoan01</a>.. Your first line of defense, of course, is to dispute the charges. &nbsp;If that doesn’t work, then you’ll have a choice to make. &nbsp;If the amount of money is enough that it is worth spending money to try to get it back, you can file a small claims case or hire an attorney to file a case for you. &nbsp;Small claims is cheaper and in many states you can file it yourself. &nbsp;But you’ll want to check your state’s website first because some (like mine) require LLCs to be represented by attorneys even in small claims court. &nbsp;Otherwise, your options are pretty limited. &nbsp;If you were a contractor or service provider, you could file a lien on their property. &nbsp;But that’s probably not an option for you, I’d imagine. &nbsp;Good luck!</P> Fri, 16 Aug 2024 12:27:48 GMT TheRealChipA 2024-08-16T12:27:48Z https://community.squareup.com/t5/Banking-With-Square/How-can-you-get-a-refund-from-a-fraudulent-company/m-p/746318#M8252 <P>How can you get a refu</P><P>nd from a fraudulent company&nbsp;</P> Sat, 20 Sep 2025 13:10:37 GMT https://community.squareup.com/t5/Banking-With-Square/How-can-you-get-a-refund-from-a-fraudulent-company/m-p/746318#M8252 chefcoan01 2025-09-20T13:10:37Z https://community.squareup.com/t5/Banking-With-Square/How-can-you-get-a-refund-from-a-fraudulent-company/m-p/746351#M8253 <P>Hi&nbsp;<a href="https://community.squareup.com/t5/user/viewprofilepage/user-id/684109">@chefcoan01</a>.. Your first line of defense, of course, is to dispute the charges. &nbsp;If that doesn’t work, then you’ll have a choice to make. &nbsp;If the amount of money is enough that it is worth spending money to try to get it back, you can file a small claims case or hire an attorney to file a case for you. &nbsp;Small claims is cheaper and in many states you can file it yourself. &nbsp;But you’ll want to check your state’s website first because some (like mine) require LLCs to be represented by attorneys even in small claims court. &nbsp;Otherwise, your options are pretty limited. &nbsp;If you were a contractor or service provider, you could file a lien on their property. &nbsp;But that’s probably not an option for you, I’d imagine. &nbsp;Good luck!</P> Fri, 16 Aug 2024 12:27:48 GMT https://community.squareup.com/t5/Banking-With-Square/How-can-you-get-a-refund-from-a-fraudulent-company/m-p/746351#M8253 TheRealChipA 2024-08-16T12:27:48Z