I opened an account personal then business per Sam at Cathay Bank. I then opened a business account per Sam at Cathay Bank in Fountain Valley California. I have a business license and follow all laws Global and in the United States. Within a few weeks the back office decided to close my account causing one client to pull 32500.00. I don’t know how many clients I may lose. There is still 30000.00 missing per a company said the money was refunded back to Cathay and a rep from BofA verified this twice over the past few weeks. I don’t appreciate being considered less than who I am, my finance manager less than who my finance manager is and my clients less than who my clients are. I work with some highly regarded people to have some back office person determine different is wrong. I hope to have the pleasure of a lawsuit against Cathay Bank and if I can the employee who chose to deem me someone less than who I am. I don’t appreciate the disruption to my business life. I contacted the vice president and general manager and they are about as lame as the employee who chose the decision to close my accounts. I have civil rights. I have constitutional rights. I also have Bill of Right rights.
This complaint and/or review was posted on HolySmoke.org on 08:58 am, November 01, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/cathay-bank/.
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