Eric G.

I recently sent £3500 from my UK bank account o my US account at a US bank. It has taken over 10 days for WorkRemit to transfer the funds. This after asking me to provide a copy of my passport, they failed to complete the transaction, after alerting me twice that their payor partner in the US had completed the transaction and that my US bank was at fault for not showing the transaction. This triggered an investigation within my US bank. WR then emailed me to tell me that the details of my US bank account were wrong, this after I had sent them a copy of a canceled check. This is it is my contention that WR staff are involved fraudulent activity with the company and that this requires an official investigation by EU and US authorities. I have not received my funds and there is no indication that WR with either return the funds to my UK account or complete the delivery of my funds to my US account. There is rampant fraud and a lack of oversight within this firm. It should not be trusted and needs to be thoroughly investigated for stealing from clients.

Regards,
EVG