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FriedensChurch
Level 2

Risk Department holding funds and not able to speak to them directly

Call support, but make sure you get someone in the Philippines.  If you get someone in India, hang up

Willpower
Level 1

Risk Department holding funds and not able to speak to them directly

I have had a problem where my funds have been on hold for over a week.  Clients are continuing to pay me without me having access to the funds coming to me.  I have had at least three case numbers and each time the service rep says risk management will call me and they never do and I don’t receive any emails despite me checking my junk folder too. It’s very frustrating and still I know nothing to do but to call back everyday in this forever loop. I really wish there was a way to contact risk management.  

Agape555
Level 1

Risk Department holding funds and not able to speak to them directly

I am so sorry to hear you had to experience that from a company hired to HELP

Small businesses not create financial hardships.

I am on this thread because my business is going through this nightmare currently after almost 10yrs of doing business with QB’s online & merchant services. It’s been 2months for them to “verify my identity” due to updating my phone number & adding a QBs checking (which wasnt funded due to THEM having a suspension on my client payments), then they charged my nsf fees lol 

 

I found another merchant services that are eager to get our business & communication has been top tier. I hope things worked out for you, thank you for sharing 

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