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Old Aug 16, 2024 | 1:41 pm
  #435  
MinhQP
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5 Years on Site
 
Join Date: Apr 2020
Posts: 16
Had my account suspended for unusual activity then closed shortly after. I received this message from ONE:

"After further review, we’ve deemed it necessary to close your account. There are many factors that go into our decision, including a manual review of each customer’s account and activity.
As a part of our review, we’ve determined we’re unable to release the remaining funds to you."

As for data points I used this account to load the temp card with SCO and also received some Cashapp withdrawals. I transferred most of the funds out but still have a lot stuck in there and no way to remove it as they just repeat the same line over and over to me. I have sent a complaint to the CFPB but it doesn't seem to be too helpful because there was no way to select the exact bank. Not sure what I can do to get my funds back.
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