Read 3 Real Customer Reviews of Transfi.com

Business information:

[email protected] https://www.transfi.com

United States Tampa

Reviews Summary

Transfi.com has a 3.3 - star rating from 3 reviews, indicating a low level of customer satisfaction!

5 stars

1 review

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1 review

About company

TransFi provides businesses and individuals with improved money transfer solutions. Their platform features industry-leading coverage of currencies and payment methods. They deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. TransFi aims to advance economic prosperity through borderless finance. They make international money movement faster, more affordable, and more reliable.

Key Details:

Location: The company is headquartered in Tampa, Florida, United States.
Founders: Transfi.com was founded by Raj Kamal.
Foundation Date: The company was established in the year 2022.

Customer reviews

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(1.0)

Scam Website

by Ray August 19, 2024

I wanted to buy eth and got redirected to this website from MetaMask. Purchased eth on the 11th of august, made two transactions: OR-240811131507343 and OR-240811224837497. "Track Order" leads to "Oops! Something Went Wrong". Emailed them with complete payment detail and receipt. Took them 57 hours to reply to my email and here's what they said: "We apologize for the inconvenience you're facing with the KYC verification process. Please try to complete the KYC process again. If the issue persists, please let us know, and we'll be happy to assist you further." There were no KYC when signing up. There were no KYC when paying. There were no links in their website leading to KYC whatsoever. Already replied to said email asking for a refund with my bank details including BIC and receipt. Guess what? It's been 120 hours and they haven't replied. Stay away from this company, they're scammers.