Is there a zero star review? Is there a zero star review? Crap company clearly. They supposedly verified my account and sent me a confirmation that my money transfer was being initiated, and then cancelled the transfer within the hour. When I called today to inquire why they asked me for all of my personal information, which was correct and then told me they had to cancel it for "security reasons", that they were unable to verify my account, and that my account was deactivated and I'd be unable to use it to send money again. When I asked why it couldn't be verified they gave me another canned "security reason" response. When I asked to speak to someone who knew what they were talking about they put me on hold and never picked up the phone again. This is probably some sort of data collection scheme. Don't waste your time.

FRAUD stay away FRAUD stay away. You can see now after 14 days they are saying they will refund the money. I provided all information and multiple phone numbers.And as everybody knows all information must be provided BEFORE money is sent. I have written multiple emails and reviews (see below) and always an automated letter with a false statement. They are just incompetent crooks. It is a huge risk to send money with Transfast. Now we will see how fast they refund the money they stole from me and held for weeks. Do not make any transfers with Transfast there are plenty of reliable honest companies like World-Remit and Transferwise.

Bad customer approach Sir. We are from Saudi Arabia I was sent to money india and There is not reached my account I call to one customer officer in Saudi Arabia his number is 00966580735888 he was not answered clearly and so many times I call again he did not attend my call

Slow service Email received before transaction is over They are slow, sometimes they don't do anything for days and when you call them they say security issue and clear the security issue when you call. It is ridiculous how they slow process this whole thing

Transfast is the most stupid money… Transfast is the most stupid money transfer agency, I hate way you treat your customers, at first you guys blocked my account now I had to go send money through the transfadt agent, while I was sending the money they kept asking me stupid question. Why would you want to k ow the reason am sending money to my family out there. You are really meant to hurt close up the co.pany if you cant work well