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bill dot com is fraudulent S.

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1 Review by bill dot com is fraudulent

BILL

  • BILL

“Criminal;”
4/26/24

This is a third party payment company that skims off the top and requests personal private information and will not budge. This company is shady and fraudulent. Dont trust them with your bank account information.

Tip for consumers:
Steer clear of this company and anyone who uses this company at all costs

Service
Value
Quality
Does this sound like someone who is financially literate? AML is anti money laundering mandate - have I been accused of money laundering? product 0
https://www.ecfr.gov/current/title-12/chapter-III/subchapter-B/part-332 product 1
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Helpful  (1)
Thank you
Thumbnail of user billc409
BILL Support T. – BILL Rep

Thank you for your feedback on our service. Our apologies for the difficulties you had with verifying your account. The identity verification process protects our customers from financial fraud and potential cyber attacks. We take account security seriously, and perform federally regulated due diligence to verify identities and authorize money movement in accounts. We appreciate all feedback as we are always trying to improve our customer's experience with our software

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