They delayed the deposit of funds that I got from an investor to start my business saying I need to submit a phone bill and the invoice.  This wasn't an issue so I submitted it. Hoping they would clear the funds I needed, they delayed it again saying I need to submit the phone bill for my office number. I use a virtual address and a virtual number so I submitted the bill the company Davinici sends out each month with the number again. Hoping the funds would clear, they once again delayed it. They have taken every document they asked for and which I have sent numerous time and they keep changing their verbiage to withhold the funds. These guys are complete thieves and liars. It's been one entire month now of this illegal behavior. Over and over and over again I have been writing letters, responses, and dealing with customer service and yet they keep refusing to release it without proper understanding. I don't know why they even exist if they don't understand businesses themselves. Serving a customer they have no understanding of.