WARNING! They will TAKE YOUR MONEY and hold it for MONTHS! – Simple - Mobile Banking Review

I've had an account with Simple for over a year. I went to deposit my payroll check from the business I am part owners of (I pay myself and my partner legally from the LLC). The check was denied. No big deal. WRONG. SIMPLE WAITED UNTIL I LOADED MY CARD WITH MONEY FROM GOOGLE WALLET FOR OVER $500 then they Froze my account PENDING VERIFICATION. I sent in id and SSN card. This took over a week for them to verify as I was stuck without my cash! Then after verification, they stated that my account will be closed because I used it for business purposes!!! AND I STILL HAVENT GOTTEN MY MONEY BACK BECAUSE THEY SAID thEY ARE MAILING ME A CHECK WHICH CAN TAKE SEVERAL WEEKS!!!! Stay far away from this bank!!! They will take your money. Half of these 5star reviews are fake!!
Review by JB Enterprises on Simple - Mobile Banking.