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Alia B.

  • 1 Review
  • 3 Helpful Votes
  • 0 Thank Yous

Experience: Finance

Member since April 2020

  • Review

    1

  • First Reviews

    0

  • Thank Yous

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  • Fans

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  • Profile Views

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Review Distribution

1 Review by Alia

4/7/20

Hi
I did a transfer with transfer # *******114088
They are totally scam took my money from my credit card shown them statment but still not transfering my funds nor returning

Total scam site
I did through other transfer and it went instantly as my family needs to buy food and pay for bills

After paying asking for additional id when i already provided that is ok i provided another id still not sending my transfer

Please value my review don't send money through them if you are lucky and saved from scam by watching my review that's great

Please don't use this i will update you on my status if they transfer my funds

Update: After sending them selfie with id they replied that they cannot process my transaction and also cannot refund my money and i should call my bank to get a refund where my bank says it is a cash advance payment and they cannot cancel total scam site please if you want to save your money and don't want to waste your money don't use this site

Please value my review when you don't send money with them it makes me happy that they cannot scam other peoples and i will also complain FCA Uk about this

Alia Has Earned 3 Votes

Alia B.'s review of ACE Money Transfer earned 3 Very Helpful votes

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