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  • Report:  #1508913

Complaint Review: Wise

Wise Wise BAnk is formerly known as TransferWise wise.com 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York

  • Reported By:
    Mike — Walsenburg United States
  • Submitted:
    Fri, June 11, 2021
  • Updated:
    Fri, June 11, 2021

On April 15th 2021, I opened a business bank account with Wise Bank, formerly TransferWise, which I had used before to transfer funds in the past. After a brief stay in the hopspital due to COVID-19, I went to log in and fund my Wise business account, however Wise had closed my account without giving me any reason. 

I made an appeal as their customer service rep had instructed me to do. I explained my hospital stay and everything, they asked me for multiple photos of my drivers license and a picture of me holding me license. I did everything they asked and they still refused to reactivate my account and said any funds would be returned to me within 10 business days.

Customer service said that they would respond about my $31.00 they took from me. Their response:

Dayane (TransferWise)

Jun 11, 2021, 16:13 GMT+2

Hi Michael, 

Unfortunately due to the deactivation, we are unable to refund the account detail fee at this time. 

All the Best,
Dayane
Wise Business Support

Nobody should have to be treated this way by a billon dollar bank flat out stealing money and refusing to return it when they are in the wrong!

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