This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?
Beware, do not bank with this bank they are scam artists of the highest order.
This company is currently putting holds on people's money due an error on their end in failing to validate identification prior to giving out cards. The required docs included a pic of an original SS card which was lost and one could not be obtained within the required time. My daughter got paid on the day they were to freeze the account and failed to draw all the cash off before the freeze took effect and they would allow up to transfer funds out or anything, the money was held and we were at their mercy. After several calls the company failed to act. We even offered to send a picture of the birth certificate. Does this sound like PayPal? Beware there is no address for the company on the website and no verbal escalations beyond clerk type assistance by phone. Put your money in a real bank .
I deposit a check for 2000.00 on September 2nd. Funds were not available to me until Wednesday the 6 th. The night of the 6 th they placed a hold on my account. I called the key bank account which is our business account to ask if their was a problem. Cause I could clearly see that the 2000.00 had been taken out of our key bank account. Key bank sent me copies of the front and bank of the check clearly showing that the funds had been paid to simple.com to place in my account for my debit card. I had used the card multiple times the day of the 6 th. So they are holding my money for no reason. They will not tell me why, they have told me I am not eligible to speak to their customer service or a supervisor and three customer agents have hung up on me. All that I want is my money back and close my account. I am the founder of a non profit that rescues children and women from sex and human trafficking. I was having all our employees, vendors , and orphanages to sign up with this company cause I thought it would be the easiest and fastest way for us to pay everyone. I have told everyone to close their account. I would never ever do business with a company that has treated me just the way they have on the phone. How can you be not eligible to speak with someone on the phone or a supervisor. I just dont get it? I want my money back and my account closed. I have sent about five emails today requesting this. No responds ...please helps us to get the word out so no one else has to go through this nightmare. Key bank has been trying to contact them all day today. They are refusing to talk with key bank. Thanks.
Simple Finance Technology Corp. Reviews
This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?
Beware, do not bank with this bank they are scam artists of the highest order.
This company is currently putting holds on people's money due an error on their end in failing to validate identification prior to giving out cards. The required docs included a pic of an original SS card which was lost and one could not be obtained within the required time. My daughter got paid on the day they were to freeze the account and failed to draw all the cash off before the freeze took effect and they would allow up to transfer funds out or anything, the money was held and we were at their mercy. After several calls the company failed to act. We even offered to send a picture of the birth certificate. Does this sound like PayPal? Beware there is no address for the company on the website and no verbal escalations beyond clerk type assistance by phone. Put your money in a real bank .
I deposit a check for 2000.00 on September 2nd. Funds were not available to me until Wednesday the 6 th. The night of the 6 th they placed a hold on my account. I called the key bank account which is our business account to ask if their was a problem. Cause I could clearly see that the 2000.00 had been taken out of our key bank account. Key bank sent me copies of the front and bank of the check clearly showing that the funds had been paid to simple.com to place in my account for my debit card. I had used the card multiple times the day of the 6 th. So they are holding my money for no reason. They will not tell me why, they have told me I am not eligible to speak to their customer service or a supervisor and three customer agents have hung up on me. All that I want is my money back and close my account. I am the founder of a non profit that rescues children and women from sex and human trafficking. I was having all our employees, vendors , and orphanages to sign up with this company cause I thought it would be the easiest and fastest way for us to pay everyone. I have told everyone to close their account. I would never ever do business with a company that has treated me just the way they have on the phone. How can you be not eligible to speak with someone on the phone or a supervisor. I just dont get it? I want my money back and my account closed. I have sent about five emails today requesting this. No responds ...please helps us to get the word out so no one else has to go through this nightmare. Key bank has been trying to contact them all day today. They are refusing to talk with key bank. Thanks.