finotransfer.com Reviews 

3
•
TrustScore 3 out of 5

2.8

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2.8

Average

TrustScore 3 out of 5

3 reviews

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2.8

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(3)

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Rated 1 out of 5 stars

Fino Transfer (previously Yekpay) is fraud

Fino Transfer belongs to Yekpay company in Iran and they were working under Yekpay brand. At first, these guys try to build trust, but as soon as you increase your transactions, they will show their other face!
This is my story with them:
They made my first payment to Iran with a 1-day delay (which was acceptable at the beginning), then for the next transactions, they had a 3-week delay. After complaining to their support about these meaningless delays, they replied with some ridiculous excuses. Finally, after a couple of weeks back and forth with them, they said to pay back my money, I should attend their office in Tehran to complete the ID verification process again! Such a fraud could happen in 2021!

28 July 2021
Unprompted review
Rated 1 out of 5 stars

I was scammed on Fino Transfer (Yekpay)

I was scammed on Fino Transfer (Previously worked as Yekpay / Yekpays). Since this company is doing financial transaction, it's important to be legit and have proper certificates (In Iran & Turkey), but unfortunately the Yekpay (Fino transfer) company is doing money transaction illegally, without any valid license in both countries. I used their online payment gateway to send money to Iran (Which they claim it was authorized by Iranian central bank and government), but unfortunately after using this website, I find out it was a scam! When I asked them for their legal certificates from Iran and Turkey Central banks, they gave up on following up on my issue! Fino transfe (Known as Yekpay or Yekpays) is not trustable and it's not legit at all!

22 July 2021
Unprompted review
Rated 1 out of 5 stars

Fino Transfer is scam!

This company was worked before as Yekpay and now they rebranded again to continue scamming the people. I had a sad story with this company and still I'm following up with my case.

15 July 2021
Unprompted review

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