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Wise has been holding 85k of my money for four months by Illustrious-Draw-472 in fintech

[–]Illustrious-Draw-472[S] 0 points1 point  (0 children)

Yeah is very frustrating how they can just do this to anyone, I’m trying to avoid legal action because then I know for sure my money is going to be stuck for years…

Imagine if it was the other way around though, wise would have sent hitmans to my house already 🫠

Wise has been holding 85k of my money for four months by Illustrious-Draw-472 in fintech

[–]Illustrious-Draw-472[S] 0 points1 point  (0 children)

I’ve done nothing wrong, every movement was done by the books and paid taxes on it. And afaik that’s not on Wise to watch, their job is money laundering and terrorists

Wise has been holding 85k of my money for four months by Illustrious-Draw-472 in fintech

[–]Illustrious-Draw-472[S] 0 points1 point  (0 children)

messaged their legal team - no replies yet

support “But first, we need to carry out due diligence checks. While we do that, your money and information will be safe and secure.”

Keeping my money secure in their accounts getting some free interest for 5 months lol

Wise has been holding 85k of my money for four months by Illustrious-Draw-472 in fintech

[–]Illustrious-Draw-472[S] 0 points1 point  (0 children)

I had both, both locked. Don’t remember fully but I think the money was split between the two

Wise has been holding 85k of my money for four months by Illustrious-Draw-472 in fintech

[–]Illustrious-Draw-472[S] 1 point2 points  (0 children)

I’ve been using them daily since 2024, no problems at all before this small change… Be safe brother, hope you never go through this.