This company offers a savings account for 5 percent when you pay them 71.00 bucks.Fine, it's stupid but fine right you still end up making money at 5 percent.You know how these tree huggers give you this money? By selling your information as a complete package to Google, Facebook, Twitter, and creditors.What's required in order for them to sell it as a full package?1. Cell Phone2. Social Security number.3. Full name and address.4. This is the trick your photo ID, this part of the scam comes later.?5. I'm getting weird phone calls after giving aspiration my number, when I answer I can hear people breathing but won't talk. They are waiting for you to talk, so they can get a sample of your voice, which is my assumption. Paranoid? Maybe but maybe not.These cheap no Gooders won't let you deposit anything great then 10,000.00 and earn the full 5 percent nope nope can't do that.Here's the first red flag, you're not allowed to transfer anything greater than 2000.00 via ach per day.So, what did they do they tell me the transfers have been canceled.I asked them had they lost their damn minds? They replied to ignore the email they didn't cancel the transfers.Shakes head......So finally, after waiting a week the transfers finally debit from the bank.I go into aspiration to see if the money is in there collecting interest and what do I see nothing, nada.So yesterday I get message the account has been locked.I know this drill though; this is what banks do to tie up large sums of money, and then they demand you do it in order to get it back.It's like ransomware but from banks. In this case they wanted an ID to complete their Facebook package, and a statement from my bank.The government lets them get away with this, they use the Patriot Act to conduct fraud like this.If you lose your social security number to a data dump you can always lock your credit account and prevent some of the damage.These geniuses manage to lose picture and your ID your screwed, there is no undoing that, so I will always refuse to give my driver's license.Which is why they do this fraud after the account is open.Avoid this P.O.S company like the plague.Sorry for the long read but it's necessary.EDIT: Which is why I sent the ID but the demands grew to selfies. Plus you guys wanted a ID you could read in high quality which is why I sent it in PNG then you guys asked me to send it in a jpeg really?I am so sick of fraudulent banks.
Claim your business profile now and gain access to all features and respond to customer reviews.
GreenFi is a climate-friendly financial firm. GreenFi helps our customers spend, save, and invest with a conscience so you can make money while making the world a better place. And, unlike the Big Banks, we don’t use your deposits to fund oil pipelines or turn your fees into campaign contributions to the politicians that work against you.
The GreenFi Checking & Savings account offers up to 6% cash back, up to 3.00% annual percentage yield (APY), and unlimited fee-free withdrawals at our network of over 55,000 ATMs. Through our Pay What is Fair program, you choose your own fee based on what you think we deserve, even if it’s $0. Terms and conditions apply, see greenfi.com/policies for details.
See more