written by Johannad315 on 09/02/2017
I've been a customer for about 7 years. After demanding a Void Check from my US Checking acct, and my Soc. Sec # (which they should have had), they closed my account for unspecified "compliance" issues. They were always hard and prickish to deal with. Now, they freeze me out for no explanation. They are "currency" Nazis. AVOID THIS COMPANY ! All the 5 star ratings on this site for this company are obviously fake!
As rated by our community of reviewers