Complaint 2948799 Trans-Fast Remittance

Explained

Company: Trans-Fast Remittance
Product: Money transfer, virtual currency, or money service · Foreign currency exchange
Issue: Fraud or scam
From: Ohio 44133
Filed by: Web
Company's answer: Closed with explanation
On time: No

Jun 29, 2018Complaint received
Jun 29, 2018Sent to Trans-Fast Remittance
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. 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
May 22, 2018	Money transfers & apps	Fraud or scam	FL	Money back	Yes
Jun 11, 2016	Money transfers & apps	Fraud or scam	IL	Money back	No
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 5 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