Astonishing. Still in disbelief.
STAY AWAY ! They closed my accounts with no warning. After multiple successful direct deposits and mobile checks deposits, they claimed one of the three checks I deposited a few days ago was fake. Not sure why. They won't say why. It was a legit payroll check.They actually accepted the other 2 checks. Same exact payroll company, same everything. But get this. Instead of reaching out, or rejecting the deposit, they simply closed all my accounts and cutoff all access to my funds. I can't even look at my account info online. No warning. And even after many calls back ad forward, they now understand it's not my fault and that there was no intention to defraud. Yet they are still closing my accounts and refusing to even let me look at balances, etc... They are sending me a check (yes, really) for the balance of my accounts. Will not tell me how much. This is absolutely insane. DO NOT DO BUSINESS WITH THEM. YOU WILL REGRET IT.
By Juan Pablo V.




