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Complaint log

Trans-Fast Remittance complaint log

The newest complaints about Trans-Fast Remittance, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Mar 17, 2020Money transfers & appsIncorrect exchange rateCTExplainedNo
Aug 18, 2019Money transfers & appsMoney was not available when promisedAKExplainedYes
May 18, 2019Money transfers & appsMoney was not available when promisedCAExplainedYes
Mar 15, 2019Money transfers & appsOther service problemCAExplainedYes
Mar 14, 2019Money transfers & appsMoney was not available when promisedFLExplainedYes
Mar 8, 2019Money transfers & appsFraud or scamGAExplainedYes
Feb 12, 2019Money transfers & appsOther transaction problemCAExplainedYes
Jul 9, 2018Money transfers & appsOther transaction problemTXExplainedNo
Jun 29, 2018Money transfers & appsFraud or scamOHExplainedNo
May 22, 2018Money transfers & appsFraud or scamFLMoney backYes
May 7, 2018Money transfers & appsWrong amount charged or receivedILMoney backYes
Feb 26, 2018Money transfers & appsOther transaction problemMNExplainedYes
Oct 31, 2017Money transfers & appsOther transaction problemCAExplainedNo
Oct 17, 2017Money transfers & appsOther service problemCAExplainedNo
Oct 10, 2017Money transfers & appsMoney was not available when promised-Money backYes
Sep 26, 2017Money transfers & appsMoney was not available when promisedNCExplainedNo
Aug 16, 2017Money transfers & appsMoney was not available when promised-ExplainedNo
Nov 12, 2016Money transfers & appsMoney was not available when promisedWAExplainedNo
Sep 27, 2016Money transfers & appsOther transaction issuesGAExplainedNo
Aug 13, 2016Money transfers & appsOther service issuesCAExplainedNo
Jun 11, 2016Money transfers & appsFraud or scamILMoney backNo
Apr 24, 2016Money transfers & appsIncorrect/missing disclosures or infoNYExplainedNo
Mar 31, 2016Money transfers & appsOther service issuesCAClosedYes
Feb 25, 2016Money transfers & appsOther transaction issuesMDExplainedNo
Feb 12, 2016Money transfers & appsOther transaction issuesMAExplainedNo
Jan 27, 2016Money transfers & appsOther transaction issuesTXExplainedNo
Dec 21, 2015Money transfers & appsFraud or scamWAExplainedYes
Dec 19, 2015Money transfers & appsMoney was not available when promisedPAExplainedYes
Oct 13, 2015Money transfers & appsWrong amount charged or receivedMDExplainedNo
Sep 26, 2015Money transfers & appsOther service issuesNJExplainedNo
Aug 28, 2015Money transfers & appsMoney was not available when promisedCAExplainedNo
Aug 17, 2015Money transfers & appsMoney was not available when promisedNYExplainedNo
Aug 11, 2015Money transfers & appsMoney was not available when promisedCAExplainedNo
Jul 31, 2015Money transfers & appsFraud or scamNJExplainedNo
Jul 28, 2015Bank accountsMaking/receiving payments, sending moneyNJExplainedNo
May 18, 2015Money transfers & appsFraud or scam-ExplainedNo
Oct 29, 2014Money transfers & appsFraud or scamTXExplainedNo
Mar 11, 2014Money transfers & appsMoney was not available when promisedOHExplainedNo
Sep 3, 2013Money transfers & appsWrong amount charged or receivedNJExplainedNo
Jun 8, 2013Money transfers & appsMoney was not available when promisedILExplainedYes
May 16, 2013Money transfers & appsMoney was not available when promisedNJExplainedYes
Apr 18, 2013Money transfers & appsFraud or scamGAExplainedYes
Apr 11, 2013Money transfers & appsMoney was not available when promisedCAExplainedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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