There is something very fishy with Milli Bank I have excellent FICO, income and net worth and yet I was turned down, without any explanation given. This is a first for me. If they are turning customers like me away, then I wonder how they are going to stay in business or make any money. I think they should be investigated. Now that they have all my pertinent info, if anything goes amiss with my finances I will know where to look.

Bad experience right from the start I opened an account with Milli Bank for their HYIR. I linked 2 accounts using their Plaid access. Last week, I got a notification that my account had been restricted and requested statements from my linked accounts. I sent this documentation out the same day and I have not heard back nor have my emails and phone calls responded to. Basically, the funds I transfered is frozen with no help

Time for Milli to go out of business Time for Milli to go out of business. Like most posts, they stole my money for 2 full weeks before depositing it into my account. Two weeks! Are they keeping record in paper notebooks? There are so many other options paying the same or better rates - avoid Milli at all cost!

This bank is a farce This bank is a farce. Applied and provided all accurate info. Denied without an explanation and customer service is useless providing canned responses. Never been denied for a savings account before. Was told I don’t meet the banks guidelines. I guess it’s a racial thing. I have millions of dollars in raisin accounts and never had an issue anywhere else. Total joke.

Same issues as everyone else - restricted account then they closed it on me Nothing but issues. Tried to transfer money into the account after I opened it, and it took more than 10 days. On the 10th day I cancelled the transfer from my bank and the next day I got an email saying my account was restricted due to suspicious activity (same story as alot of people). I didn’t reach out or try to get it back, but then about a week later I got an email saying they are closing my accounts and saying they do not want to do business with me. I wish I could add screenshots because it is absolutely ridiculous