Complaint 193262 Details

  • Date Occurred: 12/22/2014
  • Reported Damages: $334.00
  • Location: worldremit
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

i have already sent money to philippines three times and on the third time,i used my credit card..they asked a password as if it was link to my bank so i typed too many password many times coz it says i typed the wrong password and the money wont go through..then finally when i used my bank account code,the transaction was sucessfully done.but a day after,somebody tried to purchase an 800 dollars amount using my credit card which was declined coz i have a credit limit.the bank phoned me and informed me about it.too late they(whoever it was)already took some from my credit card.worldremit is a fraud!

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Business Profile Summary

  • World Remit logo

Company Statistics

  • Complaint Against World Remit
  • Complaints Filed: 29
  • Reported Damages: $21,037.26
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