A Look at NorthOne, Inc.

It's a con. When I tried to contact them, they locked my account and did not respond at all, so they stole my money. CANCEL any plans to invest with NorthOne. Because it turns out I'm not the only one whose business money has been stolen by this company, I should have done more digging before trusting them with my money. I've emailed them eight times in the last 48 hours; they've replied once on ******** Messenger to say they received my email. Then she completely disregarded me on ********. They FALSELY claimed that they did not email me. Though I have informed everyone I know that they stole my money, I have received no emails about unlocking my account despite receiving four promotional emails asking me to refer people.

Please allow me to begin by saying how much I appreciate you reaching out to me here. Since then, we have been in touch via social media after realizing our emails were going unanswered. With your new email address in hand, we've been able to close your account and mail you a check for the remaining balance. We did not ignore your emails and we responded to each one promptly, but for some reason, our responses were not getting through to you. We needed to get in touch with you via a different method of email because some rare domains have spam filters that prevent our emails from reaching you. Our promotional messages are sent from a separate address, so some of them must have gotten through to you. That said, I can empathize with your state of mind and am relieved that we were able to find a method of communication that seems to be working for I confirm that you received the money order within *** 2 business days. Get in touch if there's anything else you require.

BEWARE There is a reason why this app has NO POSITIVE REVIEWS. The monthly fee of $10 for this "banking" app is a lot more than what you'd pay at a real bank, even with all the fees involved. They boast "radically transparent" pricing, but fail to mention it anywhere in the **** Store listing or description, the application itself, the mobile app, or before you order the debit card. Withdrawals from the account are prohibited other than at ATMs.

To the address above, hello, and thanks for your email. When you sign up for an account, you'll be asked to agree to the terms of the Deposit Account Agreement, which includes the fees we charge. We also provide a pricing page on our website that explains our fee structure. In addition to using an ATM, you can transfer money via ACH, Wire, or physical check. If you have any further inquiries, please do not hesitate to contact us.

Account was abruptly terminated Any remaining funds will not be returned to me. It was relayed to me that they check to see if anything is returnable. In truth, it's all mine, and it's all returnable. Never able to reach a human being for help The whole thing, it seems, is cloaked in mystery. In the end, they told me they couldn't tell me why they had closed my account. Can we really conduct business like this Avoid them at all costs. Just my two cents, and I almost never do this, but I think this can really help a local business out.

I'm sorry to hear about everything you've been through, ***. Periodically, all banks and other financial institutions must assess the quality of their offerings and their clientele. In light of our findings, we may decide to no longer offer some or all of our products/services/and/or maintain certain customer relationships. In accordance with the terms of the Deposit Account Agreement, your relationship will end once it has been determined that your Account has been properly evaluated. Cash refunds will be issued by check if they meet the requirements. We understand that this is probably not the result you were hoping for.

At first, I thought it would be a great idea to join this easily accessible bank for my business. However, after six months of working with them, I was informed that they were unable to work with my risky business. wow, that really caught me off guard; they gave me a week's notice and then just shut down my account.

Dear ******, We appreciate you contacting us. We sincerely apologize for the trouble you've had. Unfortunately, we can only cater to a limited number of businesses at this time. We are unable to provide our services to your company at this time because of the industry in which you operate. Evaluation of products, services, and clientele is a routine practice for any organization in the financial services industry. After careful consideration, we may decide to no longer offer some or all of our products or services, and in some cases we may even sever our ties with particular customers. In accordance with the terms of the Deposit Account Agreement, your relationship will end after we have completed a comprehensive review of your Account. I get that this isn't the ideal result. NorthOne, I appreciate your patience and insight.

I opened an account with them because I'd recently started a business that relied on domestic wire transfers for payment. However, after I'd been held for several days and asked to produce various forms of identification and documentation, including selfies of myself holding various pieces of paper, I finally got access to my funds. I had to provide a receipt from the sender for the first transfer, who happened to be an employer, and then the second transfer was delayed for endless days because they wanted a note next to my ID and who knows what else. contractor This time, as soon as my 00 direct domestic wire arrived, they decided to suspend my account. Unbelievable, I can't pay my bills or do anything because these people are playing games with me. they put me on hold, reviewed my account, and found fault with everything, still refusing to release my funds. It hasn't happened once, it hasn't happened twice, and if it happens a third time I'll be an idiot, so I'm cutting ties with these people forever. You're squandering your time on a con. Don't give these people access to your funds. Don't deal with them; they're scammers who only care about keeping your money.

Thank you for reaching out to us here, ****. In case this has caused any annoyance, I apologize. I see that you have been discussing some incoming wires with our staff. The team did inform you that steps required on your end to receive a wire to your account, like activating your card, had not been taken. These precautions are in place for account holders' safety and are outlined in the terms of service you agree to when creating your account (*************************************). I'm sorry for the inconvenience this has caused you, and I just want to assure you that the funds deposited into your account will be accessible once the activation requirements for your card have been fulfilled. Contact our support staff via in-app messaging if you're set on canceling your account. As always, NorthOne's customer service has been helpful.

PLEASE READ STAY AWAY FROM THIS SCAM COMPANY I've already advised 3 people I told to join to pull out their money I know i had over ********************************************************************************************************************************************************************************************************************************************************************************************************************************************************************************************* The company's claims that it is helping the government fight terrorism are a sham; instead, it is simply a means by which the owners can exercise control over their customers' finances. A BANK THAT IS NOTHING BUT A SCAM

Please know that we value your feedback and sincerely regret any inconvenience you've encountered. You can rest assured that any incoming funds will be returned to the sending financial institution after your account has been closed. Therefore, NorthOne is not responsible for the whereabouts of any pending funds; rather, the responsibility lies with the sender. Thank you,

My incoming wire with ****** is on a "2 day wait," but it's been over a week since the holidays. Reason Inactive debit card I didn't activate it. What the *** role of my debit card in a wire transfer of funds

Greetings, ***** We appreciate the feedback and apologize for the trouble you've had. To safeguard your account and the transfer of funds, your first wire must be received after your NorthOne ********** Small Business Debit Card has been activated. Thank you

In other words, avoid them like the plague because they will close your account for no reason and then pocket your money. When I tried to withdraw $10,000 from my account, they closed it and reversed the transaction the following day. They told me that because the transaction "didn't go through" on their end, they had to return the money to my account. Our records show that the transaction did not go through due to insufficient funds. However, I can confirm that sufficient funds were available for the transaction at the time it was sent. So I'm stuck not being able to pay my vendor for the next 30 days while I wait for a "check" in the mail, despite the fact that all reviews state that the "checks" cannot be cashed. Run away

Thank you for taking the time to write this review, ****. For your frustrations, we sincerely apologize. Regular product, service, and customer assessments are mandatory for all businesses in the financial services industry. We may decide to end certain services, offerings, and even relationships with customers if our investigation leads us to do so. In accordance with the terms of the Deposit Account Agreement, your relationship will end once it has been determined that the account no longer meets the minimum requirements for maintaining the account. I can see that in order to better assist you with the funds you mention in your review, our team has reached out to you twice (on June 28, 2022 and July 1, 2022) with requests for more information. Our staff will be able to further assist you once we have received your message. Honestly, we apologize for the inconvenience. Your anguish is understandable, and we empathize. Please email us at [email protected] if there's anything else we can assist you with right now. com To NorthOne's Customer Service Team: