Jump to content


  • Posts

  • Joined

  • Last visited

Profile Fields

  • Location

tptp's Achievements


Newbie (1/6)



  1. On 2/13/2021 C1 garnished my funds without informing me, they proceed to conduct an irregular and discriminatory (CO Rep told me to change my business name to an easier to pronounce; that we are in America) investigation from my small business ,. After spending 1200 minutes on the phone and 28 emails and 2 trips to the branch to have an employee to scan the same documents; my money was released at 4:30 pm. Next day, I received a phone call from CO saying my money was going to be returned to SBA. I contacted SBA, OCC and CFPB and C1 has released statements with inaccurate information and they contradict on the actual existence of the funds. I need an attorney.
  • Create New...