Remitly, Inc. Fraud Or Scam Complaints

Review and analysis of over 1 complaints against Remitly, Inc.

Remitly, Inc. consumers have reported over 1 official complaints related to Fraud or scam. Out of the 1 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 0% 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 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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