Complaint 1963588 Trans-Fast Remittance

Money back

Company: Trans-Fast Remittance
Product: Money transfers · International money transfer
Issue: Fraud or scam
From: Illinois 60409
Filed by: Web
Company's answer: Closed with monetary relief
On time: No
Public statement: Company believes the complaint is the result of a misunderstanding

Jun 11, 2016Complaint received
Jul 20, 2016Sent to Trans-Fast Remittance (39 days later)
AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More Trans-Fast Remittance complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Mar 8, 2019	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Jun 29, 2018	Money transfers & apps	Fraud or scam	OH	Explained	No
May 22, 2018	Money transfers & apps	Fraud or scam	FL	Money back	Yes
Dec 21, 2015	Money transfers & apps	Fraud or scam	WA	Explained	Yes
Jul 31, 2015	Money transfers & apps	Fraud or scam	NJ	Explained	No
May 18, 2015	Money transfers & apps	Fraud or scam	-	Explained	No
Oct 29, 2014	Money transfers & apps	Fraud or scam	TX	Explained	No
Apr 18, 2013	Money transfers & apps	Fraud or scam	GA	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 7 minutes ago (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