- Report: #1525080
Complaint Review: Lili Banking -
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Author Confirmed
Why?
Lili Banking
United States
Web:
https://lp.lili.co/lili-business
Categories:
Business Rating:
(2)
Tell us has your experience with this business or person been good?
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a page appears telling one that they have been declined. No specific information is provided. 2 seconds is not enough time for AI or a person to evaluate an application for anything. If then one contacts their support, one is told they do not provide a reason because it makes fraud easier? My concern is that they now have my ssn and dob, while acting like a fraudulent company. Beware?
