TRANSFAST

44 Wall Street, 10005, New York
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1.50
Based on 20 Reviews

5

10.00%

4

0.00%

3

0.00%

2

10.00%

1

80.00%
About TRANSFAST

TRANSFAST Remittance is an international money transfer company serving the needs of the immigrant community. We have over 25 years of experience providing customers with a reliable and affordable way of sending money to their families and friends. TRANSFAST is licensed and authorized in multiple jurisdictions around the world. Our proprietary money transfer network includes over 300,000 points of payment in over 90 countries across the Americas, Asia, Africa and Europe. With TRANSFAST, customers have the power of choice, they can send money online or choose to visit our agent locations. TRANSFAST is committed to providing our customers with value, convenience and service. TRANSFAST is headquartered in New York City with offices in Canada, United Kingdom, India, Philippines, Mexico and the United Arab Emirates.

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C D Smith
CA

This is by far the most unprofessional… This is by far the most unprofessional company I have ever had to deal with. Everytime that I had to speak with them they gave me different and, at times, completely opposite answers from what a service rep had given me before. My money was supposed to be available for pickup wasn't at the location selected and no one could tell me where it really went. Unbelievable. If you have lots of patience and time to waste, by all means use this service.

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Bob
GB

Account was closed with no valid… Account was closed with no valid explanation. No information on which part of the verification process failed has provided. Just took all my personal information and closed account in a couple of days without any valid explanation. I was not provided any option to submit any docs as proof so I can get past the verification. Was just told that I cannot use transfast ever again and use some other remittance company by customer rep. Just a total waste of time. Transaction ID # 33TF694737735 ---------------------- What do you mean you were not able to authenticate my account ? Anything wrong from my end or fault at your end ?

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Abdul Rahman
CA

I had 2 accounts set up for payment I had 2 accounts set up for payment. One of the accounts got blocked and subsequently deleted from the system without talking to me eventhough both accounts had gone through verification process. I called account security rep and none wants to talk about it. I got hold of one rep later but I found him very rude and disrespectful.

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Vishnu Narayanan
CA

Fraud and cheaters. Never ever opt this company. Note: Never ever opt for this company if if you value your money! Terrible service and terrible customer care. I am utterly disappointed and frustrated with their apathy. They have collected all my data and then disabled my account after I tried sending money for the first time. the amount was debited from my account on friday and one week has already passed. Still they haven't done the refund. I am going to complain to the Police for fraud. You cannot steal people's money pretending to be transfer agency. Complete waste of my time.

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Aaditya
GB

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

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