“It was a nightmare of a time dealing with fake trade Online. They were happy to have me, but when I made a good profit, they locked me out of my account. I had already looked into them and discovered that their business practices were dubious and fake, So it was lucky for me to come upon “Mrs. Charlotte Scott”. I was able to get all of the money I had been duped back thanks to their extremely knowledgeable staff. They helped me so much and stood by me the whole time. I can tell you with absolute certainty that if money has been misplaced or stolen, “Mrs. Charlotte Scott” is your best option.
You can contact her via
Email: charlottescotte24@“gmail”com
WhatsApp: +1---(504)---249----9337”
“I am with Tide Bank since 2019. I am a Tide Plus member. The journey has not been that good so far. The debit card issued was not accepted by many merchants especially at petrol pumps. This is now resolved in 2024 after making numerous complaints and perhaps by many customers.
I just have been a victim of fraud through debit card. The transaction took place without my knowledge and Tide Bank has been very-very slow in taking action on it. It has been over 2 months. I get phone calls from their Sales Team to upgrade the account but when I am a victim of fraud, their team ask me on email if they can call me. How bizarre is this!!
Recently, I made payments to my regular suppliers and paid salary. All the beneficiaries bank accounts showed my personal name instead of my Busniess Name. This is so appalling and unacceptable.
A lot many times my cleints struggle to find my business name when they have to make a payment via BACS from their bank, I receive screenshots from my customers alerting that the Sort Code and Account Number I provide for Tide bank doesn't match. At this stage, I have to advise my customer to pay £1 and I will confirm its receipt and then they can make me the remaining payment.
In conclusion, I am not a happy customer/member of Tide. There are various flaws in their system and they are too late in addressing them.”
“Dear All User,
Tide blocked your card and money after some month without any proper reason and hold your all money this is my experience.
I want to share Tide Message After Blocked my card
Hello ****
Greetings from TIDE.
We are contacting you to find out a bit more about your business/recent business activity.
We have observed that there is a large amount of deposit in the account/ an attempt to add a large amount of deposit in the account in the months of July, August, September and October 2024. Could you provide us with the proof of the transaction. Please make sure that the documents (Invoices and Bank statements) are in PDF formats and they should also match the amounts.
Kindly help us with the following questions:
1-What service or product does your business offer? If you have an online presence or social media profile, please supply us with the relevant links.
2-Please explain in detail, how you use your Tide account on a regular basis?
3-Please provide this information by replying to this email within 3 business days so we can get this resolved quickly for you.
Dear ****,
Greetings from Tide!
This is reminder 1, regarding the earlier communication sent to you to furnish the additional information regarding your Tide Business Account and Tide Expense Card.
We request you to check our previous communication, review the requirements and respond at the earliest.
You can read our T&C here -
company Website /safety-security”
“I find myself without access to my funds. For months, I have contacted support and was told that the issue was being addressed. Recently, I was asked to pay a fee to facilitate the transfer to another wallet. I made the payment, but the problem persists. Support has not provided any assistance, and my Bitcoin remains inaccessible. I urge others to be skeptical of their promises. Fortunately, A C T I N V S T L T(D).C(0)M stepped in and helped me recover my funds swiftly.”
“This has been an outright deception. I regret not examining reviews prior to making my purchase. After I made a considerable deposit, I was exploited and denied the ability to withdraw my funds. When I voiced my concerns, they insisted on additional payments before permitting me to access my account. It was only when my in-laws, who had faced similar challenges, suggested M /E /R /S/ E/ Y/ H/ I /P. C/ O /M ,that I began to feel hopeful again. I submitted my case to them, and they took action on my behalf. Following a series of thorough investigations, I was astonished to receive confirmation of my refund. I encourage everyone to be cautious.”
“They initially enticed me with promises of recompense in an attempt to gain my trust and convince me to make more investments. However, as soon as they reached their objective, they stopped paying and disappeared. To make matters worse, they removed my account without my consent, leaving me with nothing and failing to reimburse the money I had worked so hard to obtain. Following that, however, I learned about S I M O N C H. C O M. They encouraged and assisted me at every stage, even though I was reluctant at first. Their prompt actions and smart plan allowed me to promptly receive my money back.”
“Should be zero stars. Ordered 4 calendars that arrived full of typos and misspelled words. I sent pics of errors, they offered to refund $3 of my $36. Do not use this company.”
“No help at all , I keep having issues with receiving international payments and all they got to say “there’s no issues on their end”, which is clearly not true, as payments keep not getting accepted by Tide. Customer service is awful and no help”
“Please Stay Away from this prop investment firm they are liars they will deceive you to invest and not allow you to withdraw. I am glad i was able to get refund back with the help of wikihelpdesks @ gmail (.) com my advice is stay away from this broker
for more info, what-sapp + 1 (3-1-9) 4-2-9-9-3-9-6”
“I put a significant amount of money into them, mostly hoping to earn big returns on my cryptocurrency investments, but everything went wrong since they are skilled fraudsters, and I didn't suspect anything until I attempted to withdraw my money.Losing money that you have invested tirelessly is the worst feeling in the world. When I tried to withdraw my earnings, something went wrong. After I paid for the withdrawal and asked for more, I became enraged when they demanded more. Within a week, M-E-R-S-E-Y-H-I-P.C-O-M was able to return my money.”
“Avoid taking any financial chances. Citing market trends, they vehemently demand more investment. When I refused and demanded a reimbursement for my original deposit, they cut off communication. My money was never returned. I offer proof that my conversations and accounts were blocked. I found //M E R S E Y H I P *C O m) and they helped me promptly get my full investment and profit back. If you're having the same issue, consider giving them a try”
“I don't know what to say I am so lucky I came across Mrs. Rose Hoover during my time of depression and disappointment, after I was scammed by this dishonest broker they claim they are legit after deposit, they will promise you high rate in return, and will not hear from them again, I have be trying my withdrawal for three months now, still not working then I complain to my friend that is FBI he directed me to Mr Rose she ask for the necessary things about the scam then I do exactly as she said and I was overthinking I that she can't because the wallet was cold wallet, to my surprise my money was recovered back into my account ever since that day I promise to let guys know the good work she did contact details::
Email:: rosehoover 90 ( @ ) gmail . com.
WhatsApp:: +1 ( 301 ) ...409... ....2753.......”
“Following my investment of $25,000, and subsequently an additional $15,000, without any returns, I experienced significant distress and a sense of despair. The assurance of a $135,000 return that ultimately did not materialize only intensified my concerns. Despite the lack of change in circumstances, I was advised to remain patient. Ultimately, I sought assistance from ACTINVSTLTD./COM, who successfully facilitated the recovery of my funds and clarified the withdrawal process.”
“The way they dealt with us a customer was absolutely un worthy as a UK registered bank l should give them - 5 if there is room for it happy to closed the account and you have to pull you teeth our to get you balance back the main problem is you can find anyone to talk they reply to your call and give you ambiguous response hoping you get tired or walk away
Watch out if you need your funds on your business account that you may end up to fight and treat to go the FCA to get your money back”
“The initial experience was favourable, but it took a bad turn when I declined to provide additional monies for the investments they suggested.
Suddenly, TONELIMITED entered the picture and helped me regain all I had lost to them in a couple of days. Advisors had become confrontational, uncaring, and obstructive.”
“I've had fraud on my business account. There support and care is atrocious with this matter . Somehow they seem to think it can wait 7 weeks to be resolved when uk law and the financial ombudsman says otherwise. Avoid this company No support if things go wrong I've recently been scammed out of 1000s from someone purporting to be from tide who was very knowledge clear English speaking telling me everything about my account.
It's been 7 days now and there just doing nothing to help our business.
The service is not good enough as a business customer who expects better service than received.
Please think twice before using tide for your business needs.”
“So sad to know there are people out here willing to make one feel so hopeless. I was scammed of over $500,000. I came across M U L D E L L L T D . C O M on google. I contacted them providing the necessary information's and it took the experts about 48hrs to locate and help recover my stolen funds. Hope anyone with a similar experience can find this helpful. I am so relieved and the best part was, the scammer was located and arrested by local authorities in his region. I hope this help as many out there who are victims and have lost to these fake online investment scammers. I strongly recommend their professional services for assistance with swift and efficient recovery. M U L D E L L L T D . C O M”
