My experience with Zeni
Use Cases and Deployment Scope
I feel that am a victim of ACH Fraud through Zeni. In my experience October 17, 2024 19 ACH frauds happened to my business account. The withdrawal said from Zeni Inc. My business account was drained. My company is a small US business of 3 family members. We are now suffering from Zeni Inc. Here is the reply from Zeni: Please contact your bank and local authorities to file a dispute. Once this is completed, law enforcement will reach out requesting information.
Cons
- Lack of security
Likelihood to Recommend
It is my opinion that Zeni wants customers and does not verify that the customers are who they say they are. I believe this is what happened to me. They let someone take my money and let the fraud happen. I feel that a simple verification would have prevented this fraud from happening.
