TRANSFERWISE SCAMMED ME
- Thread starter needhelp
- Start date
- Status
now let's just be honest, you would have nothing to do with any other EMI than Bankera: D Your argument just does not last long at all, you generalize without having evidence I'm sure Bankera closes as many accounts as TW does, we just do not read about it here on the forum yet.
Transferwise is by no means a SCAM - it's probably more that OP got some s**t done, thought they did not discover it and now he is tooting.
Transferwise is by no means a SCAM - it's probably more that OP got some s**t done, thought they did not discover it and now he is tooting.
Anytime you put out a title like this is extremely alarming to any reasonable businessman here. Sure it's awful that they locked your funds, but these things don't happen for no reason. I wouldn't worry if you're clean. And I'd suggest to tread lightly with TransferWise, they don't respond well to threats.
This is not a scam, it is called a freeze of funds and is done by all payment processors, banks and financial institutions if necessary
You must answer the questions, send the documents and solve all the pending issues in the coming weeks and you will get your money back... if this is not a problem for you, then there is no reason to worry.
I had money locked for 16 months in Ecopayz and after that they returned the money, there are complicated institutions to deal with, but that doesn't mean they are scammers.
You must answer the questions, send the documents and solve all the pending issues in the coming weeks and you will get your money back... if this is not a problem for you, then there is no reason to worry.
I had money locked for 16 months in Ecopayz and after that they returned the money, there are complicated institutions to deal with, but that doesn't mean they are scammers.
No, you are︂ just a pro-Transferwise marketer on this forum.
I do not sell magic bracelet, I have︃ a fashion website.
So they should also close bank accounts of websites such as ASOS.COM︄ and Nike.com if that is the case.
Before talking about other people's businesses you should︅ know more about them.
So Transferwise should too, the only reason I see a bank︆ should freeze a business funds is FRAUD,
and my business did not commit any, otherwise︇ I wouldn't be here writing this post.
I do not sell magic bracelet, I have︃ a fashion website.
So they should also close bank accounts of websites such as ASOS.COM︄ and Nike.com if that is the case.
Before talking about other people's businesses you should︅ know more about them.
So Transferwise should too, the only reason I see a bank︆ should freeze a business funds is FRAUD,
and my business did not commit any, otherwise︇ I wouldn't be here writing this post.
The problem here is: they︀ just freeze the funds without asking any questions or documents.
I'm happy to provide any︁ document or answer if needed, there is nothing to hide here.
They just take that︂ decision without consulting you first.
It's fine, I am going to stick to a REAL︃ bank such as HSBC or LLOYDS, which I already have bank accounts with,
and not︄ with an ignorant one such as Transferwise where their customer support takes a week to︅ reply to their customer inquiries (if you are lucky).
I'm happy to provide any︁ document or answer if needed, there is nothing to hide here.
They just take that︂ decision without consulting you first.
It's fine, I am going to stick to a REAL︃ bank such as HSBC or LLOYDS, which I already have bank accounts with,
and not︄ with an ignorant one such as Transferwise where their customer support takes a week to︅ reply to their customer inquiries (if you are lucky).
No, the comparison makes no sense.
its highly plausible that TransferWise believes that you sold︀ replica fashion clothing. They might have checked the reviews on your website etc, and if︁ you have had customers complaining about replica items, then they might have just concluded that.︂
its highly plausible that TransferWise believes that you sold︀ replica fashion clothing. They might have checked the reviews on your website etc, and if︁ you have had customers complaining about replica items, then they might have just concluded that.︂
Yes you mentioned you sell "fashion bracelets".
You think your bracelet can't be seen as replica if they look a bit too similar to a famous brand´s bracelet?
You think your bracelet can't be seen as replica if they look a bit too similar to a famous brand´s bracelet?
you have 2 option
ombudsman , but they will act only after 8 weeks, eventully you are entittled for compensation
2 take a lawyer sue them but in uk this is terrible expensive but i you will be entitle for all legal cost and compasation
not use uk or w emi bank , the sytem in uk is design to protect fat cat layers and banks
transferwise is bxxxx just not use it
i suggest report it to trust pilot
ombudsman , but they will act only after 8 weeks, eventully you are entittled for compensation
2 take a lawyer sue them but in uk this is terrible expensive but i you will be entitle for all legal cost and compasation
not use uk or w emi bank , the sytem in uk is design to protect fat cat layers and banks
transferwise is bxxxx just not use it
i suggest report it to trust pilot
- Status