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July 2023 by jamie sutton-ward
I'm not happy with this bank at all! I never post reviews that are not positive but this is serious. I will say if you use cash app do not use this bank. They closed my account and mailed my funds without any warning what so ever. Doing this made my money unavailable to me for over a week . The reason fir doing this was because I was "high risk" for using cashapp. Unbelievable. There was no empathy from the bank either.
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July 2023 by Jamie Sutton
BEWARE!If you withdraw regularly and/or use CASHAPP I DO NOT RECOMMEND using this bank. Without any warning they will close your account leaving you you with no money or access to your money.. I was told that it was flagged as high risk for using my cashapp and/or withdrawing money both if which are why we use banks, to keep our money safe until we need it. If the bank would have contacted me I could've explained my transactions which seems like an invasion of privacy. I had a large amount of money and I was told it was sent in regular mail which makes it untrackable so it's just a waiting game. I'm so disappointed, I trusted Baltic bank with my money with my livelihood!!. I have bills that are late being paid which is going to affect my credit score that I've worked so hard on. The only explanation I can get from them is , I withdrew money and used cashapp(only to myself). So many people use cashapp these days. This has caused me so much stress having absolutely No access to any money until I get a the check and it's been almost a week already. My daughters birthday is in 2 days and I can't have a party for her or buy gifts without money. I understand banks have a right to do this if they suspect illegal activities but this is not the case and they know it. I really wish they could have informed me before doing this. I received nothing, not a letter or a phone call. If you are already a customer or thinking about using this bank be careful because this could happen to you. This is the only bank I have EVER Heard of doing this.
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April 2017 by JoAnn Cornelison
The customer is always acknowledged with a smile and treated with respect! They do a great job with customer service!
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March 2016 by Todd Schumaker
Very Friendly and Helpful Staff!
