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TransferWise Reviews

2.0 Rating 62 Reviews
23 %
of reviewers recommend TransferWise
Company Reviews Questions

Phone:

+44 20 7873 2221

Location:

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

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James Black
Unverified Reviewer
“I recently had a concerning experience with my investment account. Three months after starting, I tried to make my first withdrawal, but my account was unexpectedly locked. Despite multiple attempts to contact customer service, I didn't receive a response. Luckily, a colleague recommended I contact *rerevert.com*, a professional recovery service. Their team guided me through the process, and I was able to successfully recover my funds. I'm grateful for their assistance and wanted to share my experience to caution others.”
Helpful Report
Posted 4 months ago
Luciana Campbell
Verified Reviewer
“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 4 months ago
Ossama Mohamed
Unverified Reviewer
“I made an effort to withdraw my investment but failed, causing me to doubt the platform's trustworthiness since they kept asking for additional funds. Thankfully, I found positive feedback about lilo grace 75 @𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩-‪+𝟏 ( 6 1 5 )-414-15-6 2 which assisted me in recovering my investment.”
Helpful Report
Posted 4 months ago
Flore Chuh
Unverified Reviewer
“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 4 months ago
Leonie Tobias
Unverified Reviewer
“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 5 months ago
Ryan Lea
Unverified Reviewer
“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 5 months ago
Aron Bruce
Unverified Reviewer
“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 5 months ago
Jordan Mike
Verified Reviewer
“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 5 months ago
Arabella
Unverified Reviewer
“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 5 months ago
Lisa
Verified Reviewer
“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 5 months ago
Thomson Ben
Unverified Reviewer
“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 5 months ago
Vivian Scott
Unverified Reviewer
“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 6 months ago
Alan Tapfer
Unverified Reviewer
“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 7 months ago
CICI
Unverified Reviewer
“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 7 months ago
Mrs Tilat Yousuf
Unverified Reviewer
“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 11 months ago
Anonymous
Verified Reviewer
“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
Anonymous
Unverified Reviewer
“Horrible company use Revolut much better”
Helpful Report
Posted 1 year ago
Anonymous
Unverified Reviewer
“After having used wise or Transferwise for several year. They kinda formally threatened me to send the recipient data within 2 days. I awkwardly asked the personal data with recipient and sent them as they threatened with 2 days deadline or restriction to use wise further. Reason - sending 35 euros each month to same person :) Banks are far better if the transfer price were cheaper. They say it's Random Check and give the random 2 days deadline to send the very Personal Data of the Recepient or Money Receiver. I wish i could upload the screenshot but due to privacy reason, i cannot.”
Helpful Report
Posted 1 year ago
Mark
Verified Reviewer
“Been with these guys 8 years with zero issue and quite impressed with the service and customer service. Boy did they change when one morning they deactivated my account. Small print is they have a right to close your account with no duty to provided any reason. They say you can appeal. I couldn’t through the means they offered . I called customer service numerous times who’s printed response is we can communicate with appeals they are a different division— just wait they will get back. 4 case numbers later and multiple emails to appeals no response . 4 weeks later finally get a hold of someone higher than customer service who says they need to authenticate my account please send bank account verification- sure no problem - send them everything —- Crickets. Make a complaint via USA government agency - get a prompt reply but they claim account will stay deactivated due to verification process issue????????? Hello I’ve been conducting business with you in multiple countries in the same way for 8 years . You ask me for documents and I send them and no response —— unbelievable that these guys can pick up the phone with such blatant disregard for their customer. Disregard for the utter non chalant and unassuming attitude for people who have become so reliant on their product. I referred so many people to this app and feel guilty after this experience. It feels like being falsely accused of murder with no proof of who was killed with what and no location……… unbelievable and do NOT recommend this product - they can deactivate you in a second and claim their rulings make it impoosble to give the reason why …. Not impressed downright appalled”
Helpful Report
Posted 1 year ago
Alexander
Verified Reviewer
“Not recommended! Risk of losing you money. I have been quite satisfied until my account has been closed with quite much money on it. The customer support replied I didn't prove the origin of money, but despite the fact I send all my bank statements available, I'm still writing emails and nobody replies. Apart, the page refers to a set of infinite documents why an account can be closed, meaning "closed just because we wanted to". Already two weeks to go. They gave an email and simply ingore while the customer support was quite quick. Not recommended.”
TransferWise 1 star review on 31st January 2022
Helpful Report
Posted 3 years ago
TransferWise is rated 2.0 based on 62 reviews
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