WorldRemit Reports & Reviews

WorldRemit Reports & Reviews (6)

Same issue, I found WorldRemit from Denver deducted $152.99 and I had never heard of this company in my life. I cannot get a hold of the branch in Denver and only able to report it to my bank. It makes me sick this has been going on for over a year reading reviews.

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I just checked my account and saw $152.99 was deducted from this company in which I have never heard of. I am unable to get a hold of world remit but reported to my bank. This is insane how long this has been going on reading the above posts

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Scammer's email [email protected]
Total money lost $631.94
Type of a scam Credit Cards

My credit card was used to make money wire transfers through WorldRemit.

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- Fayetteville, NC, USA

Scammer's address CO, USA
Country United States
Victim Location NC 28314, USA
Total money lost $861.98
Type of a scam Credit Cards

I noticed that my Debit Card had an unauthorized (fraud) charge (TWICE) for the amount of $430.99 ($861.98 total). My Bank statement showed that the charges came from WorldRemit Denver CO (888)772-7771. I called the number listed, but an answering machine replied that they were busy to answer my call. I had never used or heard about WorldRemit until this incident occurred.

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Victim Location 79404
Total money lost $750
Type of a scam Nigerian/Foreign Money Exchange

The man I spoke with through WhatsApp his name is Ronald Wood. He took me for 750.00 and then he sent me 250.00 of "his own money" to cover the sending cost. I sent the money throughout money Gram and picked up the money he sent through Western Union. I couldn't send it through Money Gram or Western Union it wouldn't go through. So I out it on a pre-paid debit card and sent it to the company and then was told I needed to call the website to confirm payment and was told they were having connection issues. Called back the next day and same thing but they wanted my card info again before they told me connection issues again. On my statement is says a purchase not a payment.

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Victim Location 90740
Total money lost $1,696.45
Type of a scam Fake Check/Money Order

advertising as quick online international remittance company. Have debited USD $1,696.45 from the account on June 30 (issued receipt) but did not send the money.

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WorldRemit Reports & Reviews (6)

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