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Moves Financial
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Moves Financial Complaints 1

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Verified customer This complaint was posted by a verified customer. Learn more

Moves Financial Moves financial was supposed to check out some fraud stuff on my account, but I ain't heard nothing from them yet

Moves financial was supposed to check out some fraud stuff on my account, but I ain't heard nothing from them yet. Then they went and shut down my account for good and didn't give me back any of the money that got jacked.

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Tonia Lynn Nadeau
US
Mar 23, 2024 12:13 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

My direct deposit was sent this week and it processed. The bank is permanently shut down with no point of contact.

Is Moves Financial Legit?

Moves Financial earns a trustworthiness rating of 58%

Think twice and be always careful when sharing sensitive information.

Our conclusion: ComplaintsBoard’s research finds Moves Financial trustworthy, but it’s still important to be cautious. If you are considering dealing with Moves Financial, ensure you understand the risks involved before deciding.

We found clear and detailed contact information for Moves Financial. The company provides a physical address, phone number, and 2 emails, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

Movesfinancial.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Movesfinancial.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

However ComplaintsBoard has detected that:

  • There was some difficulty in evaluating or examining the information or data present on the movesfinancial.com. This could be due to technical issues, limited access, or website may be temporarily down for maintenance or experiencing technical difficulties.
  • Moves Financial protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
  • The website belonging to Moves Financial has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.
  • We conducted a search on social media and found several negative reviews related to Moves Financial. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.

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About Moves Financial

Moves Financial is a financial technology company that offers a range of innovative financial products and services to help individuals and businesses manage their finances more effectively. The company's mission is to empower people to take control of their financial lives by providing them with the tools and resources they need to make informed decisions about their money.

Moves Financial offers a variety of financial products and services, including a mobile banking app, a debit card, and a high-yield savings account. The mobile banking app allows users to manage their finances on the go, with features like mobile check deposit, bill pay, and budgeting tools. The debit card offers cashback rewards on everyday purchases, and the high-yield savings account offers a competitive interest rate to help users grow their savings.

One of the key features of Moves Financial is its commitment to financial education. The company offers a range of educational resources, including articles, videos, and webinars, to help users learn more about personal finance and make informed decisions about their money. The company also offers personalized financial coaching to help users develop a customized financial plan that meets their unique needs and goals.

Moves Financial is committed to providing its users with a safe and secure financial experience. The company uses advanced security measures to protect users' personal and financial information, and all deposits are insured up to $250,000 by the FDIC.

Overall, Moves Financial is a forward-thinking financial technology company that is dedicated to helping individuals and businesses manage their finances more effectively. With its innovative products, educational resources, and commitment to security, Moves Financial is a great choice for anyone looking to take control of their financial future.

Overview of Moves Financial complaint handling

Moves Financial reviews first appeared on Complaints Board on Jun 12, 2023. The latest review Moves financial was supposed to check out some fraud stuff on my account, but I ain't heard nothing from them yet was posted on Jun 12, 2023. Moves Financial has an average consumer rating of 1 stars from 1 reviews. Moves Financial has resolved 0 complaints.
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  1. Moves Financial Contacts

  2. Moves Financial phone numbers
    +1 (289) 269-2545
    +1 (289) 269-2545
    Click up if you have successfully reached Moves Financial by calling +1 (289) 269-2545 phone number 0 0 users reported that they have successfully reached Moves Financial by calling +1 (289) 269-2545 phone number Click down if you have unsuccessfully reached Moves Financial by calling +1 (289) 269-2545 phone number 0 0 users reported that they have UNsuccessfully reached Moves Financial by calling +1 (289) 269-2545 phone number
  3. Moves Financial emails
  4. Moves Financial address
    161 Bay Street, 27th Floor, PO Box 508,, Toronto, Ontario, M5J 2S1, Canada
  5. Moves Financial social media
  6. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 13, 2024

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