Vanessa C Twi

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Verified Reviewer
| map-marker Los Angeles, California

SoFi - I need my funds unfrozen because I am about to be homeless

SoFi - I need my funds unfrozen because I am about to be homeless
SoFi - I need my funds unfrozen because I am about to be homeless - Image 2
SoFi - I need my funds unfrozen because I am about to be homeless - Image 3
SoFi - I need my funds unfrozen because I am about to be homeless - Image 4
SoFi - I need my funds unfrozen because I am about to be homeless - Image 5
I'm in urgent need for my bank account to release my funds they've been approved and released so many days ago it's not fair I will be making it up for the report if this is not taken care of or taking to the court do not bank with this thing
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Vanessa C Twi

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Casablanca, Grand Casablanca

SoFi - They are stealing my money and not wanting to release my funds

SoFi - They are stealing my money and not wanting to release my funds
SoFi - They are stealing my money and not wanting to release my funds - Image 2
SoFi - They are stealing my money and not wanting to release my funds - Image 3

For about 2 to 3 months now I've had this bank for my direct deposit purposes from work. And I also deposited a check I received and everything was okay the funds went through and they froze it right when the funds were released so not I can't get my money from the checking account and they haven't go back at me even though I've tried to several times. It's not fair I will call the news channel and report them also to the BBB burial do

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Loss:
$981

Preferred solution: Full refund

User's recommendation: Don't do business with Sofi bank they will keep your money

1 comment
Meridell M

After almost 2 months of having 6k frozen in time in my checking account by SoFi bank, I finally was able to get my account unfrozen. I got so tired of hearing every time I call โ€œitโ€™s still in reviewโ€ and that thereโ€™s no time frame and to wait for an email.

So I did a little digging and found out that SoFi Bank is governed by the OCC. I filed my complaint on 10/12/2023 early that morning and received an email from them on 10/13/2023 stating that they have opened a case and that they will be contacting the bank. Within 5 to 6 hours after I received an email from the OCC, SoFi emailed me to let me know that my account was unfrozen and I had access to my money. So, if youโ€™re a SoFi customer with the same problem I had, I urge you to file a complaint, if you havenโ€™t already.

I have included the link to their complaint form below. My only regret is that I wish that I had known about this sooner because I had to go almost 2 months without access to my money. SoFi feeds off of and takes advantage of what we donโ€™t know. Filing a complaint will speed up the process of getting access to your money rather quickly.

I hope that this information helps as many people as possible because SoFi has got to be stopped from hold peoples money for unnecessary extended periods of time. https://***/csp?id=camp_complaint_submission

Vanessa C Twi

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Verified Reviewer
| map-marker Oxnard, California

Facebook - Violation of restraining order

Hello Facebook my name is Janssen jay

Although Facebook has been a great way for me to get in contact with family members and friends that I haven't seen or talked to in years I also have my downfalls and this is one of the worst one of all time. It's been roughly around four and a half years now that I've been cyber-bullied ,threatened with my life, cost a lot of pain suffering and distress to my life. Not to mention as well as my mother as well was threatened and sent a very long disgusting message threatening to beat her up if she doesn't bring me to this certain person to fight her. As well as wishing dead upon my mom and myself. I will send a screenshot of the message that my mom got from this person. Anyways I finally got a restraining order on January 27th 2022 after this individual went to far very far this is the second time she does this comes to my house broken and she broke my glass sliding door which cost me and my fiance around $400 to fix. I have evidence of everything because after she did that she did text me laughing about it saying that I must be cold in here at night and she's glad that she broke both of my windows. You haven't police reports for all these incidents as she's done not to mention she shot at me in my car I still have a car parked in my garage with a bullet hole in it. I'm afraid that I won't live long enough to even have this situation dealt with the right way which is through court and of course police officers putting a stop to this. That's why I am writing to you guys asking for help I don't know who else to turn to I bring so many different emails supposedly that they can help get these type of situations don't with. I don't seem to get anywhere close to having this problem solved. This woman has created so many different emails under my name not to mention she sent me everything that she is doing just to make my life a living *** which was her goal that's what she said that she was going to make my life a living *** and that I'm at her mercy for the rest of my life until she chooses that my life will be over that means when she's going to kill me.

9202****

On Mon, Mar 21, 2022, 9:26 AM Vanessa Carriedo wrote:

Hello Facebook my name is Vanessa Carriedo.

Although Facebook has been a great way for me to get in contact with family members and friends that I haven't seen or talked to in years I also have my downfalls and this is one of the worst one of all time. It's been roughly around four and a half years now that I've been cyber-bullied ,threatened with my life, cost a lot of pain suffering and distress to my life. Not to mention as well as my mother as well was threatened and sent a very long disgusting message threatening to beat her up if she doesn't bring me to this certain person to fight her. As well as wishing dead upon my mom and myself. I will send a screenshot of the message that my mom got from this person. Anyways I finally got a restraining order on January 27th 2022 after this individual went to far very far this is the second time she does this comes to my house broken and she broke my glass sliding door which cost me and my fiance around $400 to fix. I have evidence of everything because after she did that she did text me laughing about it saying that I must be cold in here at night and she's glad that she broke both of my windows. You haven't police reports for all these incidents as she's done not to mention she shot at me in my car I still have a car parked in my garage with a bullet hole in it. I'm afraid that I won't live long enough to even have this situation dealt with the right way which is through court and of course police officers putting a stop to this. That's why I am writing to you guys asking for help I don't know who else to turn to I bring so many different emails supposedly that they can help get these type of situations don't with. I don't seem to get anywhere close to having this problem solved. This woman has created so many different emails under my name not to mention she sent me everything that she is doing just to make my life a living *** which was her goal that's what she said that she was going to make my life a living *** and that I'm at her mercy for the rest of my life until she chooses that my life will be over that means when she's going to kill me.

Hello Facebook my name is Vanessa Carriedo.

Although Facebook has been a great way for me to get in contact with family members and friends that I haven't seen or talked to in years I also have my downfalls and this is one of the worst one of all time. It's been roughly around four and a half years now that I've been cyber-bullied ,threatened with my life, cost a lot of pain suffering and distress to my life. Not to mention as well as my mother as well was threatened and sent a very long disgusting message threatening to beat her up if she doesn't bring me to this certain person to fight her. As well as wishing dead upon my mom and myself. I will send a screenshot of the message that my mom got from this person. Anyways I finally got a restraining order on January 27th 2022 after this individual went to far very far this is the second time she does this comes to my house broken and she broke my glass sliding door which cost me and my fiance around $400 to fix. I have evidence of everything because after she did that she did text me laughing about it saying that I must be cold in here at night and she's glad that she broke both of my windows. You haven't police reports for all these incidents as she's done not to mention she shot at me in my car I still have a car parked in my garage with a bullet hole in it. I'm afraid that I won't live long enough to even have this situation dealt with the right way which is through court and of course police officers putting a stop to this. That's why I am writing to you guys asking for help I don't know who else to turn to I bring so many different emails supposedly that they can help get these type of situations don't with. I don't seem to get anywhere close to having this problem solved. This woman has created so many different emails under my name not to mention she sent me everything that she is doing just to make my life a living *** which was her goal that's what she said that she was going to make my life a living *** and that I'm at her mercy for the rest of my life until she chooses that my life will be over that means when she's going to kill me.

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Preferred solution: Have some things taken down