Supersonicz Money Transfer Reviews 588

TrustScore 3.5 out of 5

3.7

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Rated 5 out of 5 stars

I have been using supersonic over 5 years sending money to the Gambia and Senegal. Their customer service have always been fantastic with me., I have never meet anyone of the team but each time i con... See more

Rated 5 out of 5 stars

Im really happy with supper sonic they are doing a very good job fast and secure The only thing I'm not satisfied with is difficult to contacts with there's customer service Sometimes when you n... See more

Rated 1 out of 5 stars

Horrendous service, no worries, if you send money, they don't respond if it never arrives. Fake reviews and fake appraisals. They don't answer their phones, and typical responses include and are not l... See more

Company replied

Rated 5 out of 5 stars

One of the best money transfer service . I was introduced to Supersonic by Sulayman in Canada . He was been very helpful and akways answering to my calls am very satisfied with him he is the best hel... See more

Company details

  1. Money Transfer Service

Written by the company

Supersonicz Money Transfer is shaping the way people send money around the world. We’re offering Instant Bank transfer, Wallet, Cash Pickup, Top-up & Bill payments. We are not just serving in major countries, but we also goal to cover those countries where no other money transfer service is available. We started as just a small-scale business providing our services in just a few countries, but now we are covering the whole continents with intentions to serve you well.


Contact info

3.7

Average

TrustScore 3.5 out of 5

588 reviews

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Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

Today makes it for days am following…

Today makes it for days am following supersonic money transfer to return my 4000 Swedish krona to my account the company refuses to refund me my money….
Mr Raheer of supper supersonic Uk branch,you promise me that I’ll get my money and am still waiting is this not daylight scam????

29 June 2025
Unprompted review
Rated 3 out of 5 stars

Be wary if your transfer is put on hold by Supersonicz

I have used Supersonicz for years and have had no problem. However recently, I needed to do larger transactions and was advised to split the amount. That still put it in compliance hold. On contacting the company they wanted recent bank statements showing recent transactions, but when I supplied those, they did not seem to look at the dates I specified, they wanted wage slips and a copy of my passport. This concerned me because the money had been released by my bank, Supersonicz were holding it and they surely have access to my Supersonicz account and could see all of the transactions that have been cleared. In the end I had no option but to cancel the transactions because of the difficulty with the customer service having trouble looking at a bank statement and wanted one to show the immediate transaction, which wasn't possible at that time, for them to release my money which the bank had approved and they had on hold. So I now have to go to my bank to transfer the money from bank account to bank account. When asked why did they need all of this information, a response was not given other than we need it. Extremely disappointed with my recent experience.

25 October 2024
Unprompted review
Rated 1 out of 5 stars

It’s a Scam!!!

Please do not risk sending money using this app. They scammed me my money. I sent money to a friend and the payment was held as they claimed it was under compliance review. I have submitted all the documents they asked for which I believe are sensitive information ( now I feel very insecure and I had to inform my bank about a potential risk). My money has not be processed or refunded. I sent emails but no response, called but none of the numbers provided are working and worst of it is the fact that their agent on the live chat promised to processed the payment two days ago but he never did. Infact he kept asking for my payment number which I had to send to them three times.
I believe they are scammers and even though I will never get back my money I hope my experience can help cancel the app.

27 March 2024
Unprompted review
Rated 1 out of 5 stars

I sent money to my family but…

I sent money to my family but unfortunately they couldn’t receive it because they refused to pay transfers that were more than 10 thousand due to lack of funds. Their customer care service really sucks.

1 April 2024
Unprompted review
Rated 1 out of 5 stars

Send money with @ Supersonicz at your…

Send money with @ Supersonicz at your own risk. I sent money and when my people went to collect it they were told the system is down several times. I requested for a refund and they said they are working on it. Weeks passed and they said it has been refunded but I never got the money. It’s been a whole month, they still haven’t haven’t refunded and they keep saying they are investigating the matter. It was my first time using their services. Be ware 👎🏼

28 February 2024
Unprompted review
Rated 1 out of 5 stars

This company is a scam

This company is a scam. Please spread the message across all social media channels. I transferred money through their app on the 8th of December 2023, the transaction was cancelled and I have not received my money since december 8 2023. I have called and emailed on several occasions but they never respond to my email. I called their phone number but it did not exist. They will put you on hold for 2 hours, their customer service Fanta and the rest are part of the game. I have sought legal action and my bank will be filing a dispute on my behalf. Please do not use this company to send money to your love's ones. They are scammers. Please, I beg of you.

8 December 2023
Unprompted review
Supersonicz Money Transfer logo

Reply from Supersonicz Money Transfer

We sincerely apologize for any inconvenience you may have experienced, and we take your concerns very seriously. We regret to hear about the issues you've encountered with our services, and we understand the frustration this has caused you.

We would like to investigate this matter further and ensure a swift resolution for you. To assist us in addressing your specific case, could you please provide us with your transaction details and any relevant information through a private message or email to help@supersonicz.co.uk This will help us identify the transaction and expedite the resolution process.

We understand the importance of timely and effective communication, and we regret any lapses in our customer service. Rest assured that we are committed to rectifying this situation promptly. We appreciate your patience and cooperation as we work towards a resolution.

If you have already initiated legal action and your bank is filing a dispute on your behalf, we will coordinate closely with them to resolve the matter as quickly as possible.

Once again, we apologize for any inconvenience you've experienced, and we appreciate your understanding as we work to address and resolve this issue. If you have any additional concerns or questions, please feel free to reach out to us directly.

Thank you for bringing this to our attention.

Rated 5 out of 5 stars

Best Money Transfer

Having utilized Supersoniz for several years, I can attest to their exceptional customer service and outstanding services. Sending money with them is hassle-free, fast, and reliable. I highly recommend Supersoniz to everyone.

2 March 2023
Unprompted review
Rated 1 out of 5 stars

Now if I send money is very hard for…

Now if I send money is very hard for one to receive they keep roaming the whole Gambia. All those agents refuse to pay money and surprisely most of them say when they pay your clients is always difficult for them to get their money back.

1 December 2023
Unprompted review
Supersonicz Money Transfer logo

Reply from Supersonicz Money Transfer

Thank you for taking the time to share your recent experience, and we sincerely apologize for any inconvenience you may have encountered. Your feedback is invaluable, and we are committed to addressing and resolving the concerns you've raised.

We understand the importance of a seamless money transfer experience, and we regret that you faced difficulties in the recipient process. We want to assure you that we are actively working to enhance our services and address the specific issues you've highlighted.

It is our priority to process transactions promptly, and we acknowledge that delays, especially during weekends or holidays, can occur due to technical reasons. Additionally, we are aware of instances where recipients may face challenges collecting payments due to local cash shortages. We are actively exploring solutions to make our services more flexible and minimize such occurrences in the future.

We are pleased to inform you that your two transactions initiated on 24th December 2023 have already been processed successfully.

For any further inquiries or assistance, please don't hesitate to reach out to us at help@supersonicz.co.uk. We appreciate your understanding and cooperation in this matter.

Rated 1 out of 5 stars

I am Mudashir Ibrahim

I am Mudashir Ibrahim, I am currently having a terrible experience with Supersonicz. I have realised the re with them in the last months and during the registration process like every other money transfer I provided my ID that was verified before I made first ever transaction. However my last 3 transaction has being hell that I had to chase them before I am credited as I am transferring from my Irish Account and converted into Naira account. My last transaction was on the 21st Dec and when I chased them again they Fanta. Lilly asked for another ID which I provided and nothing happened until today again after promise that it will be paid by the end of business day. I asked for update and they requests for another ID. Is this company a scam so we can expose them to prevent other to fall into victim. We are taking about €150 here

21 December 2023
Unprompted review
Supersonicz Money Transfer logo

Reply from Supersonicz Money Transfer

We sincerely apologize for any inconvenience caused during your recent transactions. Compliance regulations mandate remittance companies to adhere to strict Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws and policies, ensuring a secure and regulated financial environment.

To comply with these regulations and facilitate smooth transactions, we may request additional details, such as a Photo ID, Proof of Address, or Proof of Funds, especially when funds are sent to different beneficiaries in diverse geographical locations. We appreciate your understanding of these measures aimed at assessing potential risk factors.

Upon receiving the required documents, we successfully processed and paid your transaction initiated on 21st, and the transaction from 28th December has also been paid.

To prevent similar inconveniences in the future, we are actively working on refining our processes and enhancing the user experience.

For any further inquiries or assistance, please don't hesitate to reach out to us at help@supersonicz.co.uk. We value your cooperation.

Rated 1 out of 5 stars

Refund SZ5561821973

You have only 48 hours to Refund my money into my account SZ5561821973
I did this transfer on 3/12/23. For like 2 weeks the recipient was not getting the money so I decided to call the office to know why, later they told me money can't be send so I opted for refund up till now I have not received the money in my account but on my dash board it's clear that it has been cancelled... I called the office they told me I will get it last week I didn't receive it's, so I tried calling the office and it's the machine that pick my calls and wasted all my call credit.
At this point I have released the office are not being fair to me as a customer so am just giving the office only 3days to refund the money immediately or else I have no option to seek for legal action against the
company...

26 December 2023
Unprompted review
Supersonicz Money Transfer logo

Reply from Supersonicz Money Transfer

We sincerely apologize for the inconvenience you have faced regarding the recent transfer. We understand the urgency of your request, and are committed to resolving this matter promptly.

It is our priority to process transactions promptly, and we acknowledge that delays, especially during weekends or holidays, can occur due to technical reasons. Additionally, we are aware of instances where recipients may face challenges collecting payments due to local cash shortages.

We prioritize timely refunds upon client request, but the time to complete the refund process may vary depending on bank integration, taking 3-4 working days.

We are actively exploring solutions to make our services more flexible and minimize such occurrences in the future.

Moreover, if you have not yet received the refund, we kindly request that you reach out to us via email at help@supersonicz.co.uk, providing us an updated bank statement. We appreciate your cooperation in this matter and thank you for your prompt attention to this issue.

Rated 5 out of 5 stars

One of the best money transfer transfer service…

One of the best money transfer service . I was introduced to Supersonic by Sulayman in Canada . He was been very helpful and akways answering to my calls am very satisfied with him he is the best helpful agent Is one thing am not satisfied is when sending to Gambia plus payment of rate whiles it's was free

7 November 2023
Unprompted review
Rated 5 out of 5 stars

Best service ever

Best service ever , and if there 7s any issue they are quick to resolve it .. they are fast and very reliable...they make you feel safe ..I highly recommend this service.. and also I recently won a prize from them Wich my beneficiary has received... This is not the reason for my positive review.. they truly are great .

7 November 2023
Unprompted review
Rated 1 out of 5 stars

My worst money transfer experience to date and its not over yet

I tried reaching the company through the phone lines in Canada, US and Britain. The recording said I was first in line and nobody picked up. Now i finally got an online reply. I am waiting 3 days for my additional documents to be approved. They said they received then but now I see my account isn't accessible. If you have loved ones relying on money transfers through Supersonic, you are looking for more family hardship. My family has serious health issues and I cant get the funds out of this agency. It's just like the other reviews said this company is super problematic.

26 October 2023
Unprompted review
Supersonicz Money Transfer logo

Reply from Supersonicz Money Transfer

We apologize for any inconvenience. Remittance companies must follow strict regulations, including Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws. These rules help evaluate transactions for potential risk factors.

To ensure compliance with these regulations and to facilitate a seamless transaction process, we may require certain specific details, which may include Photo ID, Proof of Address, or Proof of Funds. We acknowledge that you have already shared some documents with us.

However, we regret to inform you that we are unable to proceed with the transaction based on the provided documents. As a result, we have sent you an email requesting additional documents. Rest assured, once we receive the necessary documents, we will expedite the processing of your request.

Our dedicated customer care team has conducted a thorough investigation and responded promptly to your inquiries through both chat and email. We are committed to delivering the highest level of service and support to meet your requirements.

If you have any further questions or require assistance, please do not hesitate to contact us via email at help@supersonicz.co.uk. We greatly appreciate your cooperation in this matter.

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