Hello. I have a concern about money that I have been transferring to Transfer Wise. A...

GetHuman-djanecek's customer service issue with TransferWise from September 2018

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The issue in GetHuman-djanecek's own words
Hello. I have a concern about money that I have been transferring to Transfer Wise. A company in London , England said they are recovering money that was scammed from me from a trading company. They do have the correct name etc of the trading company. I have so far transfered a total of $*,***.** fees and they still need another $*,***.** U.S.. I am starting to be afraid that this is also another scam, taking even more money from me. My transfers to Transfer Wise went to Zengela SP.Z*.*, Silver Star Smart investment SRL, and Get Marketing Ltd. Would you be able to tell me if this looks like a honest and legitimate transactions, before I send them anothr $*,***.**. Thank you. Dorothy Janecek

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TransferWise

Customer service issue
Reported by GetHuman-djanecek
Sep 17th, 2018 - 2 years ago
Not resolved
Seen by 11 customers so far
Similar issue to 174 others
0 customers following this

Timeline

GetHuman-djanecek started working on this issue
Sep 17th, 2018 4:41pm

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