I just couldn’t believe what England has turn to and why financial regulation are giving crooks like Tide authority to trade and steal people’s money. I opened a small business account with them being that my company is new and just started trading so I made my client deposited money for the contract I had with them into my tide account. I made a cash withdrawal at the cash machine immediately after tide blocked my account and started asking questions and documentation of which I facilitate them with everything. 4days later they said after their reviews they decided to close the account and transfer my money to nominated account without giving a clear reason why. Ok I was disappointed ‘Cos I went through enough hassle that period however I couldn’t do business and contract with my clients on hold putting me in a lot of stress. As we speak now they still holding my money for the 5days now after they promise to transfer the money back to my account giving excuses that they are working on transferring the money back. We all know transfer is instant. This guy’s in TIDE are frauds and they need to be stopped. Please don’t open account with them nor put money into their funds they are professional fraudster for real even all your details are not safe with them
Reviewed on: 30th August 2019
