Menu
Write a review
File a complaint
Quill Bank

Quill Bank review: Money key cc flow

H
Author of the review
10:56 pm UTC
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

My account number with Quill Bank's Money Key CC Flow service is [protected]. I opened this account roughly one year ago (It is now [protected]), and I quickly discovered that it is predatory lending service charging usurious rates of interest (295%), which is illegal in the state of Florida and in any other state in the Union (Florida statutes XXXIX.677.02 and XXXIX.687.071).

Furthermore, those rates - which force the principal up rather than done - are extortionate, contrary to both Florida statute XLVI.836.05 and Federal statute 18 USC 41, both felonies.

Country of complaint: United States

Claimed loss: $ 1,800.00.

Desired outcome: Please refund me $1,800.00.

Confidential Information Hidden: This section contains confidential information visible to verified company representatives only. If you are affiliated with company, please claim your business to access these details.

View 0 more photos
Update by Hampton Tonk
Sep 30, 2026 11:01 pm UTC

I am a criminal investigations consultant, data forensics expert, and intelligence analyst specializing in fraud and scam investigations, and I have solved every one since 2006 - a 100% success rate.

For that reason, I am the bad guys' worst nightmare.

0 comments

Add a comment