TRANSFAST Reviews 

2,718
•
TrustScore 1 out of 5

1.0

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Rated 1 out of 5 stars

BEWARE OF USING TRANSFAST. 1. THEY HAVE POOR CUSTOMER SERVICE 2. THEY HAVE ALWAYS DELAYS IN TRANSACTIONS 3. THEY WONT INFORM THEIR PARTNER FOR ANY TECHNICAL ISSUES OR ENHANCEMENT THAT MAY RES... See more

Rated 1 out of 5 stars

They say i didnot pass their initial verification still they charged my account. while other services take half-hour to one day for refunds they said it will appear in my account again in 5- 7 days. I... See more

Company replied

Rated 1 out of 5 stars

I had 2 accounts set up for payment. One of the accounts got blocked and subsequently deleted from the system without talking to me eventhough both accounts had gone through verification process. I ca... See more

Company replied

Rated 1 out of 5 stars

Transfast is the most stupid money transfer agency, I hate way you treat your customers, at first you guys blocked my account now I had to go send money through the transfadt agent, while I was sendin... See more

Company replied

Company details

  1. Money Transfer Service
  2. also in
  3. Financial Consultant

About TRANSFAST

Information provided by various external sources

TRANSFAST Remittance is an international money transfer company serving the needs of the immigrant community.

We have over 25 years of experience providing customers with a reliable and affordable way of sending money to their families and friends.

TRANSFAST is licensed and authorized in multiple jurisdictions around the world. Our proprietary money transfer network includes over 300,000 points of payment in over 90 countries across the Americas, Asia, Africa and Europe.

With TRANSFAST, customers have the power of choice, they can send money online or choose to visit our agent locations. TRANSFAST is committed to providing our customers with value, convenience and service.

TRANSFAST is headquartered in New York City with offices in Canada, United Kingdom, India, Philippines, Mexico and the United Arab Emirates.


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1.0

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TrustScore 1 out of 5

3K reviews

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1.0

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(2,718)

2 reviews in the last 12 months

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Rated 1 out of 5 stars

BEWARE OF USING TRANSFAST.

BEWARE OF USING TRANSFAST.
1. THEY HAVE POOR CUSTOMER SERVICE
2. THEY HAVE ALWAYS DELAYS IN TRANSACTIONS
3. THEY WONT INFORM THEIR PARTNER FOR ANY TECHNICAL ISSUES OR ENHANCEMENT THAT MAY RESULT FOR DELAYS.
4. THEY ARE NOT GIVING FEEDBACK IF YOU HIGHLIGHT YOUR CONCERNS.

NOTE: WE TRUST THAT YOU GUYS ARE TRUE TO ALL YOUR ADVERTISEMENT OF A TIMELY MONEY TRANSFER. UNFORTUNATELY YOU ARE NOT HONEST ON YOUR WORDS. EVERYTHING NOW IS DIGITAL BUT STILL YOU TAKE 5-7 WORKDAYS IN ORDER TO ATTEND OR RETURN OUR MONEY? THATS HIGHLY RIDICULOUS.

IM VERY MUCH DISAPPOINTED.
I GET PENALTY FROM MY BANK DUE TO YOUR DELAYS.

9 February 2025
Unprompted review
Rated 1 out of 5 stars

my Cousin Brother Sent me SR 1500/-…

my Cousin Brother Sent me SR 1500/- Using Transfast transwfer via Urpay 7 day days prior from Saudia Arabia in my Meezan Bank Pakistan Account which still not Rcvd i made complains but no rply "Meezan Bank Limited: You can call Meezan Bank Limited at 021-38103500 for help with remittances " also at Master Cards Transcation ID 3399012013096 " Dear Customer, thank you for calling.
We have issued your request number 25-691099 Thank you for choosing urpay."

18 January 2025
Unprompted review
Rated 1 out of 5 stars

Transfer problems

Hello sir 5 days ago I sent money through Urpay but still the money has not arrived here it status is pending in the system please help me you don't even have a contact number where I can file a complaint this is very bad service I am worried please Complete my money and send it

transfast reference no; 33TF099091785
Please Reply Me

29 November 2024
Unprompted review
Rated 1 out of 5 stars

I transferred through Transfast through…

I transferred through Transfast through Urpay The payment is showing delivered in the system but the payment is not delivered. The beneficiary bank said that I have to request a reverse transaction. It has been more than a week

Transaction reference is: 33TF128165589

No response till now

13 June 2024
Unprompted review
Rated 1 out of 5 stars

I transferred through Transfast through…

I transferred through Transfast through Urpay The payment is showing delivered in the system but the payment is not delivered. The beneficiary bank said that I have to request a reverse transaction. It has been more than a week

Transaction reference is: 33TF011866703

No response till now

18 May 2024
Unprompted review
Rated 1 out of 5 stars

Total scam

Total scam, asked for $200 insurance fee, then a couple hours later it was a $500 fee for the FDA??
Now they will not send my package or refund my money!
Beware!

6 July 2023
Unprompted review
Rated 1 out of 5 stars

I am an exchange student who is going…

I am an exchange student who is going to start studying in Germany, i sent 450 euro to the landlord of my accommodation since about 24 days ago but the landlord didnt not receive them , and ofcourse i provided transfast employee with every information needed , i dont have time to waste,im a student who is going to live in a foreign country and the 450 euros i transfered is for my accommodation but no ofcourse you will find million of ways to make things harder on us. I wonder if the money will ever reach my landlord
Good job really

25 February 2021
Unprompted review
Rated 1 out of 5 stars

Transfast is not fast

I thought transfast is fast? 🙄🙄 My husband sent money om feb 4.. but until now its feb 6, the ref number still doesn't exist. Waste of time coz i keep on going to remittances everyday just to check if it's okay.. but the said that my ref number is denied. Even if i wrote the correct ref number.

6 February 2021
Unprompted review
Rated 1 out of 5 stars

Limit of &10k

I sent 3x to my loved ones, they said max is 10k, i sent total of 7k and the lady asked for proof of salary, bank statement, work letter etc. It’s ridiculous to ask client like that esp this time of covid crisis, we need to help our fellow citizens. Co name has change but I use this for the past 10 years, I Never used it again. Choose a much reliable one.!!!

8 November 2020
Unprompted review
Rated 1 out of 5 stars

Misleading 10 minute release.

I send an emergency money because she needed it for some expenses but when she arrive at the money remittance center they told her that the money is still not release and still pending. How come it's like that I've been using Transfast for how many years and it happens like this.What kind of service do you have firstly youve charge me $6.99 fir the transfer and yet you hold my money.

27 May 2020
Unprompted review

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