CB Money Transfer Services WorldRemit a london based scam

WorldRemit review: a london based scam ( 6 comments)

London Scammers of Brisbane, AU

Dec 07, 2014 6:10 pm EST

Review updated: Feb 15, 2023

Resolved

Featured review

World remit is a organized scam that is run from London.They are effective during the first few transactions and then they leave you at the mercy of their scamming team.Beware of these Nigerians, they are now based in London, Canada, Australia and USA.Gone are the days when scammers were based overseas in Nigeria. Guys the scammers are in town and have obtained the necessary permits and registrations.If I were you I would use other law abiding companies like Western Union.Dont get scammed

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

6 comments

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Jon Anders

1 comments

Jon Anders of GB

Sep 21, 2016 1:46 pm EDT

I don't understand these comments. I've used World Remit 10-15 times a month for many years to send money overseas, both to bank accounts and mobile money wallets, and it's hardly ever failed. I'd say they are every bit as reliable as major banks. They ask the same security questions as the banks to verify your identity, for a very good reason. International money transfer companies like Western Union and World Remit attract an unusually high level of card fraud. Fraudsters often attempt to use stolen credit cards. Money launderers try to make large overseas transfers. In my experience, which is pretty substantial, on the rare occasions anything has gone wrong World Remit tries to remedy problems quickly and politely. Refusing to give a financial institution basic security info like your date of birth is going to create problems, not solve them!

Business Joe

1 comments

Business Joe of EE

Apr 17, 2019 2:10 pm EDT

Verified customer

Used World Remit for the first time and only after charging my card, let me know that my account was not approved with some [censored] claim. Not according to terms & conditions. Saying they're going to refund "later". That's pure fraud. Systematically luring new clients testing their services, taking their money, keeping til charge back hits them. Scammers. Used Moneygram for many years without anything like this. Stay away!

Steve Degloria

1 comments

Steve Degloria of CO

Jul 08, 2019 5:04 pm EDT

Have been using them for over four years and never a problem. All transactions were typically processed in twenty minutes or less. No complaints here!

Kabwe Chella

1 comments

Kabwe Chella of US

Nov 07, 2019 1:00 pm EST

That is not trie. I use them all the time with no issue at all. You must have come across a copycat website.

snifferdogg forfreedom

Summerfield, US

1 comments

snifferdogg forfreedom of Summerfield, US

May 26, 2022 4:45 am EDT

They are a scam took my money never returned it.

remit world

1 comments

remit world of GB

Feb 15, 2023 10:32 am EST

world remit took my money, are never to be trusted, period. I sent money to my ill brother in Africa, Kenya. he was ill and needed to see a doctor urgently. world remit refused to give him the funds that i sent via my card and still, I haven't got refunded back my money. I tried to view my transaction haha no trace. keep away from World Remit. never use them

WorldRemit - don't use their services 136

Resolved

Replied

WorldRemit - account disabled without reason 21

WorldRemit - stole my money 11

Resolved

Replied

WorldRemit - unauthorized use of debit card 4

Resolved

Replied

WorldRemit - fraud 2

Resolved

Replied

WorldRemit - account disabled and transaction not completed 3

WorldRemit - DISABLE acc

WorldRemit - Money transfer gone wrong.

WorldRemit - mobile money transfer

WorldRemit - account shut down without notice 4

View all WorldRemit reviews and complaints

WorldRemit Contacts

WorldRemit phone numbers

+1 (888) 961-4869

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United States

+1 (888) 772-7771

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20%
Confidence score

USA and Canada

+61 261 452 161

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32%
Confidence score

Australia

+64 98 871 710

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11%
Confidence score

New Zealand

+32 25 884 464

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35%
Confidence score

Belgium

+45 78 792 981

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52%
Confidence score

Denmark

+33 272 242 117

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31%
Confidence score

France

+49 693 339 9415

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Germany

+39 694 803 110

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36%
Confidence score

Italy

+47 21 999 485

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18%
Confidence score

Norway

+34 960 473 401

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23%
Confidence score

Spain

+46 410 880 200

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30%
Confidence score

Sweden

+41 435 086 414

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Switzerland

+81 345 888 160

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44%
Confidence score

Japan

+65 31 590 808

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17%
Confidence score

Malaysia & Singapore

+1 (303) 519-0217

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+44 20 7148 6118

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Global Lead

+1 (506) 500-1100

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Pr Lead

+44 20 7148 5800

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United Kingdom & Rest of the World

More phone numbers

WorldRemit emails

support@worldremit.com

100%
Confidence score: 100%

Support

dkelsall@worldremit.com

100%
Confidence score: 100%

Support

wecare@worldremit.com

100%
Confidence score: 100%

lgermanos@worldremit.com

98%
Confidence score: 98%

Management

More emails

WorldRemit address

100 Hano Street, Suite #9, Boston, Massachusetts, 02134, United States

WorldRemit social media
Checked and verified by Maria This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more

Sep 28, 2025
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