BECAREFUL OF Worldremit N UR DOCUMENTS!!!
How????? Shocking!!! Already ID and 5 Documents of approval had been APPROVE and again this letter.
Hi Alfred,
As per our conversation. Please see below the additional documents that our compliance team are requesting for you to submit.
Source of...
On July 10th, I had sent money for product service to my friend. Unfortunately, money deduct from my account and transaction has declined due to technical error. I received email that i would get refund in 3 working days. But still am waiting for my refund. I found customer care office...
I have done transaction of 400000 yen from Tokyo to Singapore using world remit and when it was not done successfully even after a week, I started follow-up with them on phone and email ( which anyway I was doing in that week also). They told me you our agent in Singapore could not do the...
I made a transaction from US to my niece and nephews in Malaysia with transaction 41960935 and few hours later was called and I explained everything to the customer service representative, and an email followed which I also responded to. But by evening hours, June 21, 2019, my account wa...
Please I want to know why my transaction to Ghana hasn't been yet recieved but the money has been already deducted from my account while I haven't gotten any message that I sent money to someone or either the recipient has received any message..when I was sending it, the message I got wa...
I was trying to send money to my country, family. Unfortunately I spell the wrong full name and teller rejected the transaction. So, I wanted to update the full name. I called the representative and also dropped and email. Both gave me same response like i need to wait for 24 hours .
If our...
I was sent 1100 euro from my lovely brother using world remit and it has been for 3 weeks now, the money has still not yet been seen in my account or receive any mail or notification either . he has sent to me and I received it but this time around I didn't receive it .. The senders name...
Used their service for the first time. Tried to send $800 overseas. And they just suspended my account AFTER the transaction. This is called fraud. They charged me within one second and now I have to wait up to 21 days?
I'm going to ask my bank for a chargeback initiation and use PayPal...
Transfer vom 11.6.2019. Verwendung 81852934 Transaktionsnummer 49399-120120-5CFFBE 4B7CC9
Bitte um dringende Antwort an [email protected]
Hr. Odion Anuge hat mich kontaktiert das er das Geld noch nicht erhalten hat. Normalerweise dauert das nicht so lange.
Ich habe mit Worldremit überwiesen mit...
I am very displeased with world remit. I had opened up a world remit account and designated the wrong country (cad)
So when I tried to send money it would not let me change the currency or the country address of where I lived. I have never lived in canada. I have lived in the usa all or my...
I was sent 600 Canada dollar by a friend using world remit and it has been for two weeks now, the money has still not yet been seen in my account or receive any mail or notification either . he has sent to me and I received it but this time around I didn't receive it .. The senders name i...
I am putting in a compliant as I have been made to make a payment to a women for her services and I have not recieved the services so I want a refund of my £84.99 back and u are refusing to give me it that is thiefted so u now should give me my money back I'm not happy and I will make sure...
On 24th May I paid money to a person I met on holiday .. I soon thought twice and decided it was a possible scam. Contacted world remit with transaction info . They emailed and advised that as the money was never collected the transaction was cancelled and my money was being refunded...
I am filing a complaint because 18months ago i called World Remit to tell them about money i lost!! They never contacted me back at all!!! I rang last month to ask once again if Anything was done about my dispute and loss of $503.00 Australian dollars. And they knew nothing about it. I...
date of transfer - 02 May 2019
Transfer number - 144WR39396807
Name of receiver - Felicia Anin Kumi
I sent a cash pickup to Ghana, to be collected in Berekum, Ghana.
The lady named has received money this way through World Remit before, but this time she went to three banks who all told her...
World remit is providing a pathetic service. I didn't like it at all. My brother sent 900 CAD from Canada through worldremit on 4th May 2019 but till date, we didn't get the amount yet. We have an emergency but your customer service people kept on delaying the date. Every day we are...
I made a mobile money transfer to Zimbabwe on the 9th of January 2019.
Immediately after the transaction, I realised I had used an inactive mobile number for the intended recipient.
I contacted World remit to cancel and refund my money on the same day, until now, no refund has been...
The reason why I did another account is because I want to use use a referral code from someone that is using world remit too, then when I tried to send money to Philippines using my second account, it says its declined,
I get nervous because I thought its because my card is from...
I submitted a transaction on 30th March to a bank account in Brazil and I got the confirmation that the funds have reached the account. However, when I checked with the recipient, they confirmed that they did not receive the amount. After calling them several times, they sent me a...
I totally agree with the complaints listed above. World Remit received a perfectly clear picture of my passport (for "verification" purposes), removed $1500 from my account, and only then cancelled my account for unspecified "confidential" security reasons. They promised a refund of the...
She sent the money on Saturday night (bank deposit) and upto this very moment, I haven't received any money yet and they disabled her account.My customer doesn't have the money in her account has its been debited and she can't access her account on the app also, Pls this has cost me a...
I noticed that 3 transactions (debits) were taken out of my account by Worldremit!!!
$77.17, $76.98 and $152.87. When I call their "customer service", they young man said I would have to buy 3 Google Play cards @ $100.00 each and forward him the information. First you take my money...
I transferred aust dollars 700 today my account has been suspended I found that the account number to receive the money was one digit incorrect
Access bank account number is incorrect 0089567293 code 044 is incorrect
The correct number is 0059567293 code 044 can you correct this and...
My name is Yvette. I tried sending money to a friend in Ghana yesterday, unfortunately the company took the money from my account but the money was not transfered to my friend. In addition the company disabled my account without any reason and they are not answering my calls. I need to get...
My account was disabled after being a customer for over two months and they wouldn't state a valid reason other the fact that out of nowhere my account doesn't meet their approval criteria.
I invited a lot of people(friends and family) receiving vouchers but not used them, because i known it'...
I made a payment to worldremot on the 9/11/18 from Australia to be transferred to Nigeria. A total sum of $6000 was deducted from my account but the transaction was not processed and payment has not been received. Its 3 days now and all endeavors to reach worldremit customer service team...
Goody bassey
Am writting in reference to a money i sent on 5/11/2018 to a recipient dennis okpanefe ref number 31447089 to nigeria which hasnt been received up till now. I called earlier and i was asked to provide bank statement of the recipient account and the confirmation emails from...
My account was disabled after being a customer for over two years and they wouldn't state a valid reason other the fact that out of nowhere my account doesn't meet their approval criteria . I hope this company is shutdown or investigated by the government as they are misleading customer...
Hello worldremit i have a very big problem with my worldremit account i can't make any transaction when ever i try to make a transaction the keep on telling me my payment has been cancil or was decline an even when I try i different card it still those the same thing. So please i need...
Case Number 06656257
August 29, 2018 I just mistakenly send money to the account of World Remit, So I requested for a refund, and then I called the World Remit Customer Service they said that provide all the document that certifies that I sent that transaction to World Remit Account then I...
Hi,
I am residing in Australia. I transferred $48600 through world remit to be receivied in India by my father. I did this transaction on the 28th of August. The compliance team picked this transaction up and asked me to send my most recent payslips which I did and then my bank statement...
I have asked for a refund of a cancelled transaction on my WorldRemit account. They have held my savings (funds that I was trying to send back home) for over a week. I provided them with my bank statement and identification, even proof showing that I saved this money, bit by bit over time...
I made a transfer to Zimbabwe on the 25th of August via World remit from Netherlands of US$2800. The payment has not been received yet, and I have written to WorldRemit customer service, and also called but up to now they have not acted yet on releasing the payment or returning the money...
hello,
its been seven days above i cannot withdraw my money i.e 2375 pkr. i checked in allied bank and bank of punjab but they say your transaction is nil. you can also mail me in this regard, My email is [email protected]
I hope you will track out my transaction immediately and will...
I normally use Western Union and wish I had stayed bevause World Remit are pathetic. After having a phone interview with compliance to get account up, I was then emailed and asked to send more info. I did that and called to confirm. They said they received it and would forward to...
I need to informed that if you want to used this services do not do it. Worldremit they allow you to open the account and once you enter all the personal information. They take the money and your account will be disable automaticaly. * here is what they sent me after they stole $208.17...
They stated a referral credit of 35 aud and when we refereed a new ac and tried to make money transfer from it we just called the call centre to confirm on the cr they said taht the offer is not valid and takes 10 business days for it to b active n all irrelevant details. When i asked to...
I am currently working on MSC ship and use worldremit to send money home(South Africa) i sent money home for collection which was $200. i expected to recieve a varification number and also to be sent to a person im sending money too, but that did not happen till today i have not recieved a...
I would like to bring my experience with worldremit into your notice, I used to send money to Indonesia, the first 3 transfers were successful. I used to send money to US using Bank transfer (to Bank Of America), but this time i try to use worldremit.
The transfer was initiated on 27th...
