Trans-Fast Remittance LLC Fraud Or Scam Complaints

Review and analysis of over 4 complaints against Trans-Fast Remittance LLC

Trans-Fast Remittance LLC consumers have reported over 4 official complaints related to Fraud or scam. Out of the 4 consumer complaints against Trans-Fast Remittance LLC, 25% were disputed by the consumer (i.e. the consumer was not happy with how Trans-Fast Remittance LLC responded to their complaint) and 25% were processed in a timely manner. 0% of consumer complaints against Trans-Fast Remittance LLC 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


Trans-Fast Remittance LLC Money transfers fraud or scam

May 17, 2015 - I availed the money transfer from Transfast.com. I filled up the information needed and when the application was submitted the amount was immediately debited from my account. The next day, they sent me an email that they cancelled my transaction and informed me that they will refund me the money with - business days. I followed up with them many times and they keep on saying that they will refund me the money back into my account. As of the time of writing, I have not yet receive back my money from Transfast. ...

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