M
Mark L
US
Review
Review of Evolve Bank & Trust
M
Mark L
US
Apr 12, 2022
Very shady bank
Very shady bank. They do business as Mercury.com as well (read the fine print and evolve is the bank behind them) and if you deposit money via a wire they hold it for days and then once it goes in your account the do a "compliance" check and ask for very detailed info on your customers. They want sales contracts, bill of sale, the customers name, and a lot of detailed info.
If you do not have that info they will simple keep your money and never reply back. Check mercury.com's reviews and you see they do it to lots of people. They will not return calls, emails, ect. If you run a business you will be left with no money to make payroll or pay your bills. They claim they can hold it as long as they wish by their "policy" which is not provided to you when you sign up.
Receipt photo:
Date of experiance: Apr 12, 2022