I attempted to send money to my wife in the Philippines using my debit card using World Remit. World Remit sent me an e-mail saying that the transaction had been refused and the account disabled. They also debited my bank account.
When I inquired as to why they refused the transaction they replied that they would not tell me, but we're going to submit my account for review. Which I did not ask them to do.
Now I get an email from them saying my account has been reenabled. But said nothing about the money they took.
Meanwhile they still have my money. What they are doing should be criminal.