BML has been holding onto a $200 payment without crediting it to my account for 13 days. A phone call to them said it was to prevent check kiting. Check kiting??? This payment was a direct payment from my checking account to BML. Check kiting is a non-issue.
Since this issue has come up, I have sent at least 5 "confidential messages" with promises of responses within 1 - 2 days. As far as I am concerned, they are stealing my money, and others' money, in order to profit from the interest on said funds.
BML is a scam. If they are not, let them prove otherwise. We are all ears.
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