Card declined despite available balance

Account locked over a 'compliance review'. I've uploaded ID, utility bill, and selfie 14 times — each time it 'doesn't pass review' with no reason given. $1429 of my own money is frozen. The only contact channel is an un

Account locked over a 'compliance review'. I've uploaded ID, utility bill, and selfie 13 times — each time it 'doesn't pass review' with no reason given. $27 of my own money is frozen. The only contact channel is an unre

Saw a charge of $816 I didn't make. Disputed it the same day. Bank acknowledged receipt 5 weeks ago. Status: 'investigating'. The merchant is a known scam reported in multiple consumer forums. The bank's own fraud team s

Wire to a known counterparty has been 'in review' for 1 weeks. Each call I'm told to wait. Recipient confirms nothing has arrived. The amount is $1477. I'm losing the deal it was meant for. Either send it or send it back

Saw a charge of $985 I didn't make. Disputed it the same day. Bank acknowledged receipt 6 weeks ago. Status: 'investigating'. The merchant is a known scam reported in multiple consumer forums. The bank's own fraud team s