I opened a new checking account recently and tried to transfer funds shortly after. I was told I had to wait six days for the funds to settle, even though they received the full amount quickly. It felt like they delayed access just to profit from my money. Attempts to communicate were met with an ineffective automated system. After three weeks, I decided to drive three hours to the nearest branch, withdrew my funds, and closed my account. After reading other reviews, I realized how lucky I was to escape. Others faced much longer issues. It seems the service operates with malicious intent. Anyone considering getting involved should prepare for ongoing difficulties and potential significant losses. Legal action may be necessary to protect your funds.
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