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In 2025, I was involved in a Ponzi scam called Del Mar Energy Inc. I was my bank, Bank of America to send 2 Bank wire transfers to THREAD bank in TN. The amount is 19,100. Del Mar Energy turned out to be a scam. I contacted the local police and FBI. I tried to contact THREAD bank to get my funds back. I was told no. I did contact the CPFB. They said Del Mar Energy Inc. is a large structure of scammers that have been around for awhile. THREAD Bank should have no dealings with them. CPFB said, get a lawyer and other government agencies to get your funds back. That is your money. I have contacted the FDIC in December 2025, decision is pending and have made a complaint to the Better Business Bureau, now putting a rating on Trustpilot.

I just got a scam for replacing my bank with Thread bank using ACH. Not sure how Thread Bank works but would like to feel comfortable that they would catch any fraudulent banking

I had a wire transfer to one of it's client. The wire processed took longer time than I thought. Finally, it went through, but it's client closed the account a day after my wire successfully transferred. I contacted the bank, but the representative asking for valid email account that associated with the bank. I don't have since I am not it's client. The end party asked for the transaction ID of the transferred. I provided it and I got the promise that I would get my refund in September, here is November and I still have not gotten my fund back. My bank kept sending the recall request, but has not gotten any response from Thread bank. I borrowed money from my IRA account and was going to put money back to my IRA by the end of September. But here I am, in November, do not know when my fund would be return to my bank. I will have a consequences of paying taxes and penalty from early withdraw of IRA account. I lost 45,000 plus tax and penalty.

After 1 year, they stop working with international wire transfers without reason. Unprofessional and totally dissapointed . Lot of international invoices and money lost by their fault!!!!
NEVER work withg this banks if you have a international company. They freeze money movements for days , they close accoiunts with no reasons. The worst banking experience in years !!