Current Reviews

A few days later there was a walmart charge for 89.00. I didn't make that charge. I came walmart. They said they could not find a charge in that amount charged with the debit card ending the and last four Digits of my card used to make this charge. Walmart had no record of it. But the bank did hire is this possible? I disputed this charge. They found me not in favor did that I in fact authorized this. Two days later another charge was charged to my account. Fit 14.99 again I have no knowledge of neither did walmart. I disputed and this Bank is a creepy money stealing institution. Don't use this bank.

Stay away from these people and do not trust them with your direct deposit. If this can happen to me they will do it to theirs too. I do not know if they are keeping all of my money indefinitely or not, but am looking into theft charges and have filed a case with the FDIC under Choice Financial Group against Current today. Don't trust them with your direct deposit. You will get it early but you won’t be able to access your money. They take the money then block your account.

I then responded from the email associated with the account and they responded requesting a US Passport and the bank statement from the transaction. I do not have a US passport and I did not provide one upon opening the account. Also the account that funded the debit card is a employer's account and not mine. Therefore this company is in breach of privacy rights and now suspended all activity on my account while I have a balance in it that belongs to me. File 1099 MISC box 3 "Other" for 3x the amount withholding, mental anguish and 1 million for FDIC Insurance. Process on the 1040 or 1040X.

My wife had received her direct deposit from our employer over 10 days ago, that was totaling over $200 as needed for the referral bonus. Our employer uses Stripe as they're payroll provider for direct deposits. We have been on the phone with customer since 11am on April 9th, and as I'm typing this it is 3pm and we are still on the phone with them. When her deposit originally came through, we had been told that the deposit qualified, by multiple representatives, for the bonus and we would receive the bonus in 10 business as agreed to in the referral contract. We waited the full 10 business days for the $80 to hit both of our accounts and when it didn't, we reached out to support. When we contacted support this morning we were informed that it no longer qualified as they don't classify our payroll provider as such, when that it is how it is utilized from our employer. After the contract should have already been paid out and they can no longer change the terms of the contract.

We have provided all proof that it was a payroll deposit including her paystubs and confirmation from our employer of how their financial department is operated. They continue to deny it as a payroll deposit and are basing it in the fact that we primarily work as independent contractors. If you do anything other than a regular 9-5 style job, I do not recommend this company. I am considering changing financial providers because of all of this, as well as processing a lawsuit over the consumer rights violations that we have experienced while utilizing Current. And I will be retracting all previous statements to any friends and family that I had recommended Current to as I no longer believe that they should be recommended to anyone as a financial institution. They handled this incredibly poorly and I only hope that their legal department is able to handle a possible class action lawsuit because I highly doubt that this is the first time they have violated consumer rights.