Reversal of Funding
We used this company to assist with additional funding. We were approved, and the money was funded/deposited. The next day I checked our account and they had reversed the payment and withdrew the money. When I contacted my representative after some investigation he said it was determined that the ID we used to verify everything was fake. It’s the same State Issued ID the CEO has had since 2020. Our representative was great, however the company as a whole lacks integrity.