Lar Dav L.
Do not use this company they lie and…
Do not use this company they lie and sit in your money for days. They are crooks

Zil.US is a cloud-based payment platform with ACH and Wire transfers, and Checks by Mail Service. Zil.US provides instant money transfers between Zil.US accounts. Zil US powered by Zil Money, is a financial technology company and not a bank. Banking services are provided by our partner bank, Member FDIC. FDIC insurance applies only to eligible products associated with those that have funds held in accounts at the partner bank, subject to applicable limits and requirements.
Zil US (zil.us) has 495 customer reviews on Five Star Index, with an average rating of 4.7 out of 5.
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Banking & Money · Woodland Hills, California
Excellent

Banking & Money · San Francisco, California
Excellent
Banking & Money · Beverly Hills, California
Excellent

Banking & Money · San Francisco, California
Excellent
Showing 15 reviews with 1 star · Clear filters
Lar Dav L.
Do not use this company they lie and sit in your money for days. They are crooks
Cal
Funds did not arrive to account. Money sermed lost for days. Lies about what they had done. Worrs than soviet union. .
Response from Zil USJul 5, 2024
Hi Cal, It’s understandable to feel frustrated when funds seem lost; addressing this promptly is important. There may have been a misunderstanding, and we aim always to provide clear and honest communication. Please email [email protected] or call (408) 775-7720 so this issue can be investigated and resolved swiftly. The goal is to ensure that all concerns are addressed and that you receive the needed support. I appreciate your patience, and efforts will be made to make this right. Best, The Zil Money Team
Tom
I'm not sure this is a fraudulent set up or not? None of my custoemr payments have gone through and no one is giving me real answers. I've been waiting for a wire to come through for a month (usually takes a max 3 days!) and then ended up returned to sender. They said there is an account at a different bank and as I called the bank they said that no such account exists!
Response from Zil USJul 5, 2024
Hi Tom, I understand your frustration with the payment delay and the wire transfer issue. We're committed to providing a reliable service, so I want to help resolve this as quickly as possible. The bank account details provided might have been incorrect, which could explain why the funds were returned to the sender. Let's get this sorted out—please reach out to us directly at [email protected] or call (408) 775-7720. We'll investigate the issue and provide you with the answers you need. Thanks for your patience; we're here to help resolve this for you. Best, The Zil Money Team
T T.
THIS IS NOT A BANK. The federal government in the US required them to stop using the word bank. Perform a search under ZIL and FDIC. Be careful.
Response from Zil USJun 14, 2024
Thank you for your feedback. We appreciate your concern and would like to clarify that Zil is indeed a financial technology company, not a bank or an FDIC member. We offer banking services through partnerships with FDIC member banks such as Silicon Valley Bank and Texas National Bank. This structure allows us to provide secure and reliable financial services. If you have any further questions or need more information, please feel free to reach out to our support team.
edward K.
This bank has stolen over 200,000$ from my business. They literally destroyed everything I built over 7 years. They will not give any reason or excuse they just keep apologizing. This has been going on for weeks. They stole my money. From what is seems like you have nothing to worry about if its a small amount of money, but they will wait until you have a hefty sum and then freeze all your accounts and never give you back your money.
Response from Zil USJun 14, 2024
We're deeply sorry to hear about your experience and understand your frustration and concern. This situation is very serious, and we want to address it immediately. Please get in touch with our support team directly at (408) 775-7720 so we can investigate this matter thoroughly and work towards a resolution. We are committed to resolving any issues and ensuring the security of our client's funds. Thank you for bringing this to our attention, and we appreciate your patience as we work to rectify the situation.
Cell T.
The bank, despite its potential, is relatively small and has a limited customer service staff, resulting in below-par service. This has raised concerns about the professionalism and safety of keeping money in the bank. Furthermore, there are doubts about the authenticity of the positive reviews. For instance, a user reported an unsatisfactory experience, including the unauthorized transfer of funds during a migration phase and the bank's refusal to waive fees for its own errors. Therefore, it is advisable to exercise caution when considering this bank for financial services. If you are looking at this page to do due diligence on this company, just look no further and stay away from this company. I'm saving your headache, time and money.
Response from Zil USJul 11, 2024
Hi there, I appreciate you sharing your feedback. There have been some concerns, and I want to address them. First, I want to assure you that our customer service team is larger and more active than ever. We're dedicated to providing professional and secure services, and we've worked hard to resolve any past issues. Your satisfaction is our top priority. Regarding your mention of other customer reviews, it's important to note that all our reviews are genuine and come directly from our customers. We do not use third-party services to generate reviews. If you experienced specific issues with unauthorized transfers or fees, please email us at [email protected] or call (408) 775-7720. We're here to help and ensure a smooth experience. Thank you for bringing this to our attention. Your feedback is valuable and helps us improve. Best, The Zil Money Team updated response on 11-07-2024
etvrnals
Ashamed I sent my info to this absolute scam… stay away
Response from Zil USJun 13, 2024
I'm sorry to hear you feel this way. Your concerns are important to us, and I want to address them directly. Zil Money is committed to providing secure and reliable services. We are not a scam and take our customers' trust very seriously. Many satisfied customers use our platform for secure transactions and financial management. If there are specific issues or concerns you have experienced, please get in touch with us at [email protected] or call (408) 775-7720. We're here to help and clarify any misunderstanding updated response on 11-07-2024
Mike “Bourbon BBQ” F.
I hate to do this but I would stay away unit we can figure out if this place is a total fraud or just incompetent. For a business, it may not be a major difference. Will keep you posted.... Was told that $6K plus transaction was transferred, but it was not. The Bank was AFRAID to type in the account number. But I did. Just stay away for now... Will keep you posted once I get it figured out.
Response from Zil USJun 8, 2023
Hello Mike, we are sorry to hear that you had such a negative experience with our company. We would love to help you figure out what happened with your transaction and see if there is anything we can do to rectify the situation. Please contact our customer service team at 4087757720 and we will be happy to assist you further. Thank you for taking the time to write this review - it really helps us out!