Transfast held up a transaction because of their Compliance Department flagged it for no reason. They called me while I was busy so I couldn’t answer. I called back and their customer service had no clue and transferred me to compliance. This department is absolutely worthless. All they do is block at random transactions. And for the...
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I’m writing this to attract the attention of the Transfast Management regarding the Disastrous Experience I have during my last transaction (33TF795727317 • December 22, 2017).. This Transaction HAS NOT BEEN COMPLETED yet and it’s been 10 days since this transaction was initiated.. I’ve contacted several times with several Customer Support representatives (Rhea, Emmelyn, Daydin – All...
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I tried to reserve a room and got a call from their rep. I said that my profile name was from my hotel and that they want me to give them my first and last names. The rep told me that everything is ok and I can use her name. So it’s been 3 weeks since I...
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Before you decided to choose Transfast for transferring money internationally you should be aware of the possibility or your identity being accessed and stolen! On January 28, 2017 a data breach of the Transfast client database occurred which resulted in a full scale identity theft. The result of the identity theft has led to many hours of...
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I recently made a transaction using TRANSFAST and I must say it has been my worst experience so far. I have tried almost all other websites to transfer money to India, but this time I used TRANSFAST. The transfer status is still says available after two weeks still my money is not credited into my account. I...
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