M. Maureen O.
I wish I could give them zero stars--they are not trustworthy.
I wish I could give them zero stars. I opened an account with them on 10-1-2026. I did a transfer for the initial funding of my account for $150.00. It was completed by my bank on 10-2-2026. I received a debit card from them. But on 10-11-2026, my initial transfer was still on "HOLD". I emailed their support and didn't receive a response. Monday, 10-12-2026, was a holiday for a lot of people, so I wasn't that worried. Then I didn't hear a response on Tuesday, 10-13. Finally, on Wednesday, 10-14, I reached to them via Chat on their website because they don't answer their phone. I was told that there is some sort of an investigation and they won't be done until 11-30-26. Then they prevented me from downloading the chat. This is a total scam! I now have to reach out to my bank, Plaid (the service they use for transferring funds) and their holding bank (Thread Bank) to try and get my money sooner than 11-30-26. I am just trying to run a business and these creeps scammed me. I wish I had never heard of them. I thought their services sounded great. But apparently they are too good to be true. I should have known better. I am kicking myself now. This is going to be a big pain in the a**.



