Remitly, Inc. Money transfers department,
International money transfer Fraud or scam Fraud or scam Minnesota
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!
Remitly, Inc. customer in Minnesota
Nov 10, 2015
* Source: CFPB Complaint Database
Remitly, Inc. response to complaint:
Untimely response
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