Perez
THEY ARE HOLDING MY FUNDS FOR NO…
THEY ARE HOLDING MY FUNDS FOR NO REASON! 05/12/2022 - Funds are still locked, they are holding funds which do not belong to them they are continuing to ignore my messages. STAY AWAY FROM FASTERPAY!!! Reviews here prove that they they should not be trusted. 18/10/2022 - Update: Still unable to withdraw my funds and they are not responding to any of my messages for over a month. 18/09/2022 - Last heard from them after providing them the documents they requested for their review: "We will be looking into the provided documents and get back to you again." I Have been using Fasterpay for several years, Never had any issues with them. Until a week or two ago where they asked me to provide documents, which I did. Shortly after that I received the following message from them: "Your business profile has been reviewed and approved again, we appreciate your usual cooperation." I then tried to withdraw funds from my account and noticed that Withdraw/Send money functionality has been disabled. I messaged them again and to my astonishment they wrote: "Regarding your inquiries, our banking partner cannot support your business model anymore, therefore, your project has been requested to get turned off for credit card processing. In the meantime, you can continue using the alternative payment options which your business is already enrolled for. Also, note that the funds will be on hold till we review your account again and reach out to you as soon as we have an update." 90% of the funds were not even processed using credit cards to justify holding my funds. I will make sure to warn everyone about them until they let me to withdraw the funds which belong to me and my family!!! AT-220621-EMGT / AT-220906-GMJ0
Response from FasterPaySep 14, 2022
Hi Perez, The review of the transactions in your account is still ongoing. You can view the most recent response in our email thread with ID #AT-220831-AUO8 for further details.



