Remitly, Inc. Fraud Or Scam Complaints

Review and analysis of over 3 complaints against Remitly, Inc.

Remitly, Inc. consumers have reported over 3 official complaints related to Fraud or scam. Out of the 3 consumer complaints against Remitly, Inc., 0% were disputed by the consumer (i.e. the consumer was not happy with how Remitly, Inc. responded to their complaint) and 33% were processed in a timely manner. 0% of consumer complaints against Remitly, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Fraud Or Scam Consumer Complaints


Remitly, Inc. Money transfers fraud or scam

December 10, 2016 - I sent $760.00 from my - account to a bank account in - on -/-/2016 ( Monday ) using Remitly.com. The funds were to be delivered to the destination bank account by Friday -/-/2016. To this day ( -/-/2016 ) the funds were not received in -, nor returned to my bank account. Remitly has no idea where the money went, and can not produce any proof that they correctly executed the money transfer from my account to the one in -....

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Remitly, Inc. Money transfers fraud or scam

December 5, 2016 - - is offering an exchange rate of - pesos per dollar on TV and the internet. I opened an account to send a small amount. according to their website, they state this : " The Promotion will entitle eligible customers to : make - ( - ) transfer of up to $990.00 to - at the foreign exchange rate ( the " Special F- Rate '' ) published on Remitly 's Special F- branded landing page or mobile application that linked to these Terms and Conditions, as that rate was published at the time that you submitted the transaction. Special F- Rate Conditions. The Special - - will be applie...

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Remitly, Inc. Money transfers fraud or scam fraud or scam

November 10, 2015 - I needed to send money to a person -. I could not find a Swift Code to wire the money to her bank account. I submitted a request via - an online service to transfer a substantial amount of money to this individual. Once they collected my credit card information and personal information, they called me and requested photo documentation of a passport or drivers license. I considered this suspicious and had to cancel my credit card. Now I have no card for 10 day and will have to change the number on any accounts I have for automatic withdrawal. Do not trust this company! ...

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