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30 Quick Lending

5.0 (1 review)
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6 years ago

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Evolve Federal Credit Union

Evolve Federal Credit Union

(33 reviews)

If you need a financial institution that respects legal obligations and provides accountability,…read moreavoid this credit union. Their refusal to honor valid Power of Attorney (POA) documentation caused serious harm to my father's estate. Unlike major banks with legal departments (e.g., Chase), this credit union lacks the expertise and structure to handle escalations properly. Key Issues: 1. Failure to recognize and act upon valid POA documentation. Obstruction and lack of transparency during estate administration. 2. Denial of reasonable access to account information for fiduciary oversight. 3. Refusal to provide requested documentation promptly and transparently. 4. Failure to prevent unauthorized withdrawals by a co-agent acting in bad faith. 5. Inconsistent and contradictory responses regarding account beneficiaries. 6. Dismissive, misleading, and unprofessional communication practices. 7. Potential fabrication or post-dated creation of beneficiary documentation. The individual involved, Iban Torres (AVP of Operations), did not honor a legal POA, which enabled misappropriation of funds by another POA holder. This negligence was preventable and underscores why a credit union without a legal department is a risk for anyone managing complex financial or estate matters. Bottom Line: If you value compliance, transparency, and the ability to escalate issues effectively, choose a major bank with a legal team. It could save you from financial loss and unnecessary stress.

a member since the 90s, and have see. The quality of service really go bad. I reported a lost debit…read morecard. It's been two weeks and haven't received it. I was forced to open another account elsewhere and start to transfer my money out

30 Quick Lending - paydayloans - Updated May 2026

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