Transfast.comMoney transfer scam

This review was posted by
a verified customer
Verified customer

TRANSFAST.COM is a perfect fraud. They kept my money for 14 days illegally by asking for salary slip and bank statements in the name of compliance and security. They think they have best smart security /compliance officers than FBI. Painful experience. I will NEVER EVER use this service anymore. These guys should be banned. Advertising as AWARD holder but from useless. Need to talk to a better attorney. I guess they are involved in some kind of money scams. complained to BBB already. will advice everyone to avoid this TRANSLOW - SCAM.

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