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-   -   TransferWise closed my account and kept my money (https://www.aspkin.com/forums/general-platform-discussions/145831-transferwise-closed-my-account-kept-my-money.html)

tedsmith1990 11-05-2021 03:05 AM
TransferWise closed my account and kept my money
 
It has been over a year now and there was no way to contact them and totally no replies from Transferwise at all.

So I am going to contact the government department and which department should I have to contact?

Please advise,
Thanks

Hank 11-05-2021 04:59 AM
Re: TransferWise closed my account and kept my money
 
In which country? You're displaying the flag of China in your profile.

They are regulated in the UK by the FCA.

https://www.fca.org.uk

murdered_by_ebay 11-05-2021 05:10 AM
Re: TransferWise closed my account and kept my money
 
most likely it was a stealth account

rsot 11-05-2021 05:19 AM
Re: TransferWise closed my account and kept my money
 
What was the e-mail/accusation you received when transferwise closed your account or kept your money?

DENDEN76 11-05-2021 10:01 AM
Re: TransferWise closed my account and kept my money
 
How much? Like I said if they released funds they're simply encouraging stealth

phaz0rz 11-05-2021 10:19 AM
Re: TransferWise closed my account and kept my money
 
^^You didn't say that.


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