I ended up getting my money, but it was about 15 days longer than it should be. My biggest issue was not being told anything. I had to enquire about it through TT first and then eventually SBTG. There was no mechanism to call me, email me or mail me to let me know they were holding my funds because of suspicious activity.... and again I have no idea what is suspicious about receiving funds from IRS and then sending it onto a US account in the same name as the tax refund. I call foul play also, it is pretty clear they are holding up funds as long as possible for whatever reason they can.... this could literally be millions of dollars, even at a very low interest rate this could be $10,000's of dollars profit a month.
