"STAY AWAY FROM THIS COMPANY.
I initiated a $30000 US dollar transaction to the Philippines for a property purchased.
I provided all the documents including the deed of sale, my bank account statements detailing the source of funds, etc and after 12 days of processing/pending status,
they send me an email stating that they will refund my money instead.
They could not provide me any more details except it doesn't meet their internal process.
I asked for more information as to why it did not meet their internal process when I have provided everything that they needed but the customer rep says that's all the information she has.
Bare in mind that I've been able to send the same amount using Transfast with no issues whatsoever.
It took them 12 days to determine this while they have my funds on their bank account and it's going to take a few more days for me to get the refund.
Essentially the way they make money is to keep your funds for a couple of weeks while they make interest out of it and refund it back to you.
What a SCAM and RIPOFF.
AGAIN STAY and SAVE YOURSELF THE TIME AND MISERY!!!
This company should be investigate for FRAUD and illegally profitting interest from other peoples funds/money!!!"