Trans-Fast Remittance LLC Money Transfers Complaint

International money transfer Fraud or scam

Trans-Fast Remittance LLC Money transfers department,

International money transfer Fraud or scam

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.

Trans-Fast Remittance LLC customer in
May 17, 2015

* Source: CFPB Complaint Database

Trans-Fast Remittance LLC response to complaint:
Untimely response

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