
Unclaimed
Choice Financial Reviews
88.4K
CLAIMED LOSSES
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TOTAL REVIEWS
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Choice Financial Reviews
New Reviewer
DO NOT USE CURRENT ONLINE BANK
I have recently received a good amount of money I used this account for a reason I made sure I didnt use this account for nothing but this deposit so I have not used it in a year or so maybe even 2 anyways I received my money and all of the sudden my account is frozen due to fraudulent activity they cant even provide me with information about this so called fraud. How is it I get over 10k now I cant get my money out or do anything because of fraud convenient no not even. Its big bank steal from little bank they are stealing from me thats fraud. Want me to take pictures of myself with mail and Id I did I sent them plenty proof I sent videos as well. Also want me to send pictures of me with my father and his id fkr whatever results he and I dont love together anymore have not for well over two years so why would I have to do that
User's recommendation: Do not trust them with your money.
ID
Location
Lower Allen, Pennsylvania
Cons
- Fraud
- Thieves
Loss
$11096
Preferred solution
I want them to release MY MONEY
New Reviewer