IS TRANSFERWISE SCAM OR LEGIT? HOW DID IT ORIGINATE AND HOW DID IT GET CAUGHT?

Our team at First Option Recovery decided to use TransferWise services and guess what, we found out something was fishy. When we checked aur account on the day the transfer was supposed to be completed, we realize that the money has still not reflected in our account. The very next day, we call their customer support and although the support was extremely laggy and unknowledgeable in nature, they said that they need further documentation and would call us in a day or two. One of the very first signs of the TransferWise scams.

We found out that the money was never transferred at all. In fact, what the company did that they returned the money but took a small commission out of the lot. In simple words, the money was never transferred and the commission was taken. This was not only with us but thousands of our customers when they wanted to transfer their money. First Option Recovery highly suggests you to stay away from the TransferWise scams.

They also have a pretty messed up customer service where they don’t respond properly to customer requests and also have long waiting times. TransferWise Scams would not have been suspected if they had some better customer service where they would be vocal about how the money had been lost in the transfer and how they took a small commission out of it without us knowing. Who knows the commissions could be large depending upon the amount of money transferred.