“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”
“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.”
“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”
“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.......”
“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”
“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”
“Scammers! Don’t even think of investing your money here.
I tried to withdraw my money as the agent I’m contacting with sounded suspicious. That agent told me to contact customer. So I did. They told me to deposit £20k to verify my identification. I told them they can email or call me using the details I entered upon signing up. Still they insisted me to deposit money. I better lose the money that was in my bank than losing additional £20k! My refvnd w@n't w0rk if n0t f0r E V I D E N T L T D C O M ....Just sharing my experience so these scammers won’t
catch another victims! Beware!!!!”
“Terrible service from a ‘business’ bank. They messaged me and told me they could no longer offer me business banking, no great loss there. It has now been 2 months and I have contacted them 3 times for my funds to be sent to my other account. They confirmed they had the other account details but they seem unwilling release approx £300. Shoddy service from these con artists. Avoid!!!!
Ps they had a monthly charge,do your homework a lot of business banking is free for 12-18 months!”
“They are spamming my inbox with usless emails about their services and offers at least twice a week. When I wrote to them asking to stop, they gave me 24 hours on a weekend to click on a dodgy link, provide a scan of my ID and other sensitive information just to CONTINUE THE CONVERSATION!
Not to mention that they changed my business account details from my business name, to my personal name. May as well have a personal account.
This is not a bank, it is a circus!”
“I am open to share my experience with bitcoin investment and losing money to scammers. However, yes it is possible to recover your stolen bitcoins. I never believed in bitcoin recovery because i was made to understand that it was not possible. However, sometime in August i fell for a forex scam which promised overly high returns and i ended up losing close to $1,170,000. I searched for a month for help until i finally came across an article on reddit in regards to recovering stolen cryptocurrency so i reached out to her at:: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m was so scared and skeptical because i have heard of bad experiences but i decided to give them a try and to my greatest surprise i was able to get all my stolen bitcoins recovered from the scammers within a very short time frame. I don’t know if i’m allowed to share the links on here but you can contact Call/WhatsApp:: + 1 2 3 4 3 0 0 1 5 4 4 if you also need help.”
“I recently had the chance to use ROSE HOOVER asset recovery services, and I have to say that their professionalism and efficiency really impressed me. I was scammed, and I felt very foolish and guilty about myself when they rejected my withdrawal. Before contacting rose__hoover__90__AT__gmail__.__com, I was unable to obtain aid or have my money returned. They assisted me in obtaining my investment back, Contact details:: WhatsApp:: +1 __660__233__3165.”
“After falling victim to this online scam, I was at a loss on how to retrieve my stolen funds. I found help by visiting:➡️ email 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 through a recommendation and decided to give them a try. From the first contact, their team was responsive and thorough. They explained the process clearly and kept me updated at every step. The investigation was detailed and efficient, leading to the successful collections of the stolen funds with them Their professionalism and expertise are truly commendable.
WhatsApp: +54 -9 -3-7-5-1- 4-7‑8-7-4-6”
“I almost lost my lifetime savings of 230,000 pounds to Tide. co bank, it happened that they frozen my account for the past three months which made search for helped at AixaLTD. com when i am about to give up on getting back the money they stole from me aixaLtd. com came to my rescued after i wrote a letter to their team for help. Tide. co is a scammers companies claimed to based in London”
