Wise complaint: Wise cheated me on my transfered money

Name: Wise cheated me on my transfered money
Item: Wise
Rating: 1
Author: Raj

Open 29 Nov 2022 155 views Payment Providers

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Filed 29 Nov 2022 by Raj

Hi, I’ve received money from a person through wise account. Wise people hold my money for more than 12 days and they asked me to upload documents and I did the same. After they asked me to pay to them to release the money. Before I paying to them, they cancelled the transfer and they took the money to themselves. Kind of fradulent company. Ref id 537445090

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Case details

Status: Open
Company: Wise
Filed: 29 Nov 2022
Rating: 1/5
Desired resolution: I need my money back to my wise account and it has to be credited in my bank account.
Problem: Incoming transfer held, then cancelled
About: incoming transfer
Dealing with it for: 12 days

Progress

Filed
Company notified
Company replied
Resolved

29 Nov 2022 Complaint filed and published
29 Nov 2022 Message from Bizzy: we notified Wise about this complaint.

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