Evolve Bank & Trust Reviews 

I've been using this bank for many years as an Arizona resident and must say I have had only good experiences. Nice people available to help by phone and good web based banking.

Utilizing over seas vendors who cannot comprehend in-states issues just lost you a customer.

RIP_OFF BANK!!!!!!!!!!!!!!!!!!!!!!
A one star is too high. Evolve bank, ripped me off for over $2,5000 by falsely and fraudulently withdrawing from my account over $2,500.-- over 3 consecutive days. How can they continue to operate? DO NOT USE THIS BANK! They are con-artist!

If I could give a zero I would. They overdrafted my account by doing double ach debits. It’s been almost 2 weeks. They found the money and still have not credited my account. This is not a trustworthy company.

I recently used Prepaid2Cash which your bank funds. This site is a scam and they have given me nothing but false information in regards to my transaction. I went through their process and they took $500 from me and they advised that the transaction was approved and that I would get my money by Venmo but that never happened. I received emails indicating my funds were sent to my Venmo but then I got another email saying the transaction was rejected by their system and it was up to my gift card provider to be able to re-input the money they withdrew in 5-7 days. This company is misleading and this is a clear example to not trust sites like this. I have emailed them proof of everything that shows the transaction was approved to them email me confirmation but their response is they will get back to me. This company does not have a phone number and this is the reason they don’t based on what explained. I don’t understand how your bank is can associate with fraud company’s.

Very shady bank. They do business as Mercury.com as well (read the fine print and evolve is the bank behind them) and if you deposit money via a wire they hold it for days and then once it goes in your account the do a "compliance" check and ask for very detailed info on your customers. They want sales contracts, bill of sale, the customers name, and a lot of detailed info.

If you do not have that info they will simple keep your money and never reply back. Check mercury.com's reviews and you see they do it to lots of people. They will not return calls, emails, ect. If you run a business you will be left with no money to make payroll or pay your bills. They claim they can hold it as long as they wish by their "policy" which is not provided to you when you sign up.

Dave may terminate this Agreement at any time without notice, or suspend or terminate your access and use of the Mobile App, dave.com or the Services at any time, with or without cause, in Dave's absolute discretion and without notice...

This is their agreement for their clients.

It sounds very unpleasant and arrogant. Your money is in no way insured against being blocked. if you have a choice, do not use bank DAVE, they treat their customers as restaurant workers treat cockroaches and rats.