TransferWise Reviews

Name: TransferWise
Rating: 1.93

1.9 Rating 74 Reviews

22 %

of reviewers recommend TransferWise

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+44 20 7873 2221

Location:

The Tea Building / Unit 1.03, 56 Shoreditch High Street, London United Kingdom
E1 6JJ

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TransferWise 1 star review on 31st July 2025

Fredrick

TransferWise 1 star review on 25th July 2025

Deborah

TransferWise 1 star review on 24th June 2025

WhatsApp (+ 4 4 73 88 6 97 9 58.)Email Harrylucy977(at) Gmail.Com Help Me Recover My Lost Money

TransferWise 2 star review on 13th June 2025

Anonymous // 01/01/2019

Sort by: Most Recent Most Recent Highest Rated Filter: None None 5 Stars 4 Stars 3 Stars 2 Stars 1 Stars Helpful

“it was all good until I tried to withdraw some money and they held me hostage, told me that I had to give them more money in order to get my money out. I refused to give them more so they took over my account and empty it. i had to take some evidence of been scammed to C O V S E C L T D.C O M for me to get all my lost.”

Helpful Report

Posted 7 months ago

“After I lost SEK 300,000 in a high-return investment scheme that turned out to be a scam. I discovered Mrs. Doris Ashley through a simple Google search and reached out for help. Their forensic team worked diligently, tracking my funds and offering detailed recovery reports. Thanks to their efforts, I was able to recover a large portion of my investment. If you’ve been scammed online, Doris Ashley should be your go-to. Simply provide them with all the relevant information, and their professionals will handle the rest. Email: dorisashley71 (@) gmail com WHATSAPP: +1--(404)--721---56--08”

Helpful Report

Posted 7 months ago

“Although recovering from the terrible effects of investment fraud can seem like an impossible task, it is possible to regain financial stability and go on with the correct assistance and tools. In my own experience with MRS BRUCE NORA RECOVERY, a specialized company that assisted me in navigating the difficulties of recouping my losses following my fall prey to a sophisticated online fraud, that was undoubtedly the case. My life money had disappeared in an instant, leaving me in a state of shock when I got into an online search and came across Mrs bruce Nora, I first contacted mrs bruce nora recoveryTech Group Retrieval through this Email: b r u c e n o r a 2 5 4 ( A T )g m a i l . c o m The compassionate and knowledgeable team there quickly put my mind at ease, outlining a clear and comprehensive plan of action. They painstakingly examined every aspect of my case, using their broad business contacts and knowledge to track the movement of my pilfered money. They empowered me to make knowledgeable decisions regarding the rehabilitation process by keeping me updated and involved at every stage. But what I valued most was their unrelenting commitment and perseverance; they persisted in trying every option until a sizable amount of my lost money had been successfully restored. It was a long and arduous journey, filled with ups and downs, but having MRS BRUCE NORA TEAM in my corner made all the difference. Thanks to their tireless efforts, I was eventually able to rebuild my financial foundation and reclaim a sense of security and control over my life. While the emotional scars of investment fraud may never fully heal, working with this remarkable organization played a crucial role in my ability to move forward and recover.if you were a victim of scam or you are having insures with your withdraw get in contact with :: bruce__nora__254__(..A__T..)__gmail__.__c_o_m. Whatsapp:: +1 ( 3 1 8 ) 3 1 9 4 6 2 0”

Helpful Report

Posted 7 months ago

“Losing $100,200 in one swift motion was devastating. My account lockout and subsequent customer service neglect left me reeling. But I learned valuable lessons: Thorough research is crucial Verify credentials and reviews Beware of unrealistic promises Demand responsive support Thankfully, rerevert.com rescued me from financial disaster”

Helpful Report

Posted 8 months ago

“I bitterly regret trusting this platform with my life savings. They promised security and growth, but when I tried to withdraw, my account was suddenly locked, and I was logged out. Left feeling enraged and devastated, I thought all was lost. But then I discovered rerevert.com, who expertly intervened, recovering $107,500. rerevert.com saved me from financial ruin. Thank you, rerevert.com”

Helpful Report

Posted 8 months ago

“I lost my money to this company, I was deceived by their hoax website. Thankfully I came across C O V S E C L T D.C O M .I got my lost funds back through Madacovi. co reliable service without an upfront fee. They are legal recovery consultants that can help you withdraw your frozen assets”

Helpful Report

Posted 8 months ago

“Can the victims get their money back? Yes. If you have been the victim of an unregulated binary options scam or any scam at all then you are 100% eligible according to the law to recover what was stolen from you. With the right approach and evidence of the fraud you were a victim of, you can recover back your Bitcoin. Those behind the binary options scam want to sell the idea that what happened to you was an ‘unfortunate investment’ when in reality what happened to you was theft via an elaborate scheme. If you are a victim like I was or know a family member or friend who is a victim of binary options fraud, you should speak to a financial fraud recovery expert – it is not too late to recover your money. You can contact her via Email: charlotte scotte 24 @ gmail.com WhatsApp: +1---(504)---249----9337 ”

Helpful Report

Posted 8 months ago

“They are the most vicious and sophisticated scammers.They present a real platform but the content are all fake. Both Burton Wilde and Mia Belle are not real person. They are AI generated characters and provide fake trading signals, fake profits, fake loans but take real money from people. I lost over $550,000 all my retirement money plus made a loan and paid their fake loan. They don't have company address, phone number and everything is a big lie. So many people fell to their ruthless trick and got hurt financially. I have to sell my home to pay off the loan which I made to withdraw fund but they took my money and disappeared i reported this cause to the SEC and the FBI I was directed to contact alexi victim with the email address: alexivictimhelps @ mail . com fortunately I was able to recover all my funds with this alexi but this people who tricked me haven't been arrested yet and they are still under FBI investigation”

Helpful Report

Posted 8 months ago

“how do you feel, all they do is turn on and take everything away from you and make life miserable for innocent people. I was scammed out of my money through cryptocurrency and I am grateful that I met with the Supreme assets that helped me get all my money back. Visit the refunding team : W-h-a -ts -A-p-p: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬ Email: 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦”

Helpful Report

Posted 8 months ago

“After three months of investing, I sensed something was off when my initial withdrawal attempt was blocked. My account balance, over $210,055, was suddenly inaccessible, and customer service gave me the runaround without addressing my concerns. Frustrated and unsure of what to do, I spoke with a colleague who recommended contacting rerevert.com. With their expertise, I was finally able to recover my funds and resolve the situation.”

Helpful Report

Posted 8 months ago

“They made me believe they were legit, and I trusted them, so after three successful trade I got scam $98,000 but all thanks to Mrs. Rose Hoover for helping me recover my lost funds, I recommend you if you are a victim of scam, contact details. Email:: rose hoover 90 AT gmail. com WhatsApp:: +1 660 333 3165.”

Helpful Report

Posted 9 months ago

“Got Scammed Online? Think crypto scammers vanish without a trace? Think again Most cryptocurrency transactions are recorded on blockchain ledgers, using unique addresses to identify users. With the right tools and expertise, tracing a scammer is more possible than you might believe. Go and consult dorisashley71(@) gmail com for crypto recovery assistance. Get more information through WhatsApp +1—(404)—721–56–08”

Helpful Report

Posted 10 months ago

“This market Capitals trade are real scammers. I made a promise to share my scam encounter. And how I got back my money from this scam trade broker . I could never have imagined falling for the persuasion of such scammers, but it happened. I transferred almost Є72,620 to their fake trading account in my name, with no access to withdraw my money out, to my greatest surprise, I got in contact with an expert hacker, robertslee 6 1 8. @. gmail. .com Or on WhatsApp (+1 856 549 7469) to help me retrieve my money back from the scammer which was successfully refunded back to me, I’m thankful to the recovery expert and the organization for helping me recover my money back successfully. I guess someone might find this information useful.”

Helpful Report

Posted 10 months ago

“In general Wise is not a bad company, however lately they held up a payment from a company who paid into my account before, simply because the company used their address as reference, their help page doesn't work, you can't reply by email, if you call, you end up in a call center where the people are not very clued up. A bank that mostly relies on internet transfers having really bad IT, no email address (their support email address returns mails and says it is unmonitored and tells you to go on their help page, the page that doesn't work) Until that happened, I wasn't unhappy with them, I was actually really happy, but now I am looking for another bank account, no email, only an Indian call center where people read from scripts. err, nope, not the support I expect”

TransferWise 3 star review on 10th September 2024

Helpful Report

Posted 10 months ago

“I lost over $480,000 to this scam broker, and I was looking for a way to recover my money back until the day I came across people testifying on how Mrs. rose help them recover their money back, I did not waste any time I quickly contacted her she told me to drop the required information which I did after that, I did not here from her, after two days she contacted me told me to check my wallet and to my surprise my money was recover back to my account, I promise to tell the world how she help me recover my money back, Contact EMAIL :: r o s e h o o v e r 9 0 A T g m a i l . c o m”

Helpful Report

Posted 1 year ago

“Two months ago, I lost over $480,000 to an online crypto investment I did. After investing for a month, when it was time for withdrawal they started asking for more money, it was then I knew I had been defrauded. I did not waste any time, I went online to seek help on how to recover my money back, and then I saw people testifying on how Rose helped them recover their money back, and so I contacted (rose hoover 90 AT Gmail com), gave her all requested information, he swung into action and had my USDT recovered back to my crypto wallet in less than 48 hours. I promised to blow her trumpet, perhaps this 5-star review. You can also contact her if you have also fallen victim to this online scammer :: EMAIL :: r o s e h o o v e r 9 0 A T g m a i l . c o m WhatsApp::: +1 _(_9_2_0_)_ _7_1_4_ _7_7_7_6”

Helpful Report

Posted 1 year ago

“Invested in this company and when it was time to make a withdrawal they would not allow me withdraw so i reported them to SP EC TR UM- CR E ST and they helped me make the retrieval of my funds very easy”

Helpful Report

Posted 1 year ago

“Very bad experience last time i send money its now 10 days a go and if I call or email them they say its still in process”

Helpful Report

Posted 1 year ago

“Personal account closed for applying for a business account. I had my personal account that was deactivated because I had set up a business account that was rejected. I have a website promoting 1500+ retailers and a few CBD brands which are also legal the UK. It has nothing to do with drugs or cannabis. And under 0.1% of my total retailers on the website. Upon trying to pay the £45 fee for the business account the payment said "In Progress". I never had it actually opened - as they auto rejected it on the app (that's okay). I then received an email to say my personal account was deactivated too. This account was never used for any transactions. Only for holidays - spending money. I tried to appeal the decision but they just went around in circles saying I broke their policy. How? When the business account was not even active - or used, I tried to pay the £45 to finalise it TO use it. It was never used for not 1 transaction/payment. I never sent or received any money through the account because I had no bank account details for it. No sort code or account number - because the account was not set up! So how could I breach your policy through an APPLICATION for a business account. I tried calling up on their London number and wasted 50 minutes explaining my personal account was only ever used for holidays which they can see and check on their system. I tried to appeal through the app and it was rejected? Why? No explanation other than you promote CBD products. But not through my personal account! And the business account set up was never completed! Absolutely insane to close a personal account for this reason. I would understand and accept if they just rejected the business account application. But to close the personal account is a joke. Awful customer service, they would not let me speak to a manager or anyone that could help with appeals or this situation. The customer service agent just read her script and said I broke the policy. And the acceptable items policy was not shown anywhere when setting up the business account. Next time have it pop up and on the screen so we can READ IT before going through the application.”

Helpful Report

Posted 1 year ago

“Horrible company use Revolut much better”

Helpful Report

Posted 1 year ago

TransferWise is rated 1.9 based on 74 reviews