Kevin
They will lock your account and accuse you of stealing and depositing checks as soon as you make your first large deposit so they can lock your account. They are a scam
My account has been locked for 48 hours. I have not been able to talk to a person nor gotten any responses to the 8 emails I have sent to "customer support" I DO NOT recommend trusting NorthOne with your small business banking. I will never use an online only bank again. Its been a terrible experience and not worth $15/month in banks fees I was going to save. If you want access to your funds DO NOT trust NorthOne with them. They are liars, they replied once on Facebook that they emailed me. I guess its somewhat true I got 4 emails asking me to refer new customers to them. But 0 emails or communication regarding my locked account or their outright ignoring me for 48 hours. They will steal your money for no reason and ignore your attempts to contact them. On a side note its probably not great marketing to ask for referrals from someone you just stole money from and are now ignoring. But I did listen and have been giving feedback about how they stole my money are now ignoring me to anyone looking for a new bank. **** I deposited a business check from a fortune 500 company into my business checking account. 5 days after locking account they now want me to prove that check was actually paid to me. They want invoices, They asked how I got the check, like did I find it and randomly try cashing it? It's written to my business from a business there is no suspicious activity. Yet they come at me as though I stole the check and am cashing a check that isn't mine. More so than ever I believe NorthOne is a scam and out to hurt small business. DO NOT trust them with your money. I have no idea how long it will take me to prove my businesses money is mine and get it back. They will ignore you and make you jump through circus hoops to prove your money is yours. ***** I still do not recommend NorthOne, my entire experience was terrible and their random locking of accounts for illegitimate and illegal reasons can destroy a small business. I received my check for the funds in my were in my account via 2 day UPS so they can get your money back to you in a timely manner. If you make enough noise. I commented on the CEO's linkedin page and posted public comments on facebook posts to finally get them responding to me. I promised to continue commenting publicly until I had my money returned.
Response from North OneOct 21, 2022
Hi there, Kevin-- thank you for taking the time to reach out here. I know we have since been in communication with you through social and discovered our emails were not reaching you. Now that we have an alternative email to write to you, our team will be working to help you with the information request. Sometimes unique domains have filters that block emails from our team, so we are hopeful that we can help you resolve this. Please let us know if you are still not getting emails to the new address.


