"If you are looking for an app to send…"

If you are looking for an app to send money and you happen to come across Tranzfar ignore that app or you’d cry for your money. Very bad service and they promised 24hr transfer but it not true, I used the Tranzfar service 3weeks ago and my money has not delivered or refunded. For the hard work we put into making money I beg you to stay away from Tranzfar

"App has crashed. Your money will be lost"

I plead with anyone reading this.

DO NOT USE TRANZFAR

THE APP HAS CRASHED AND THEY DID NOT WARN THEIR CUSTOMERS.

My last transaction with them was in June 2024. They list the processing time as 1 business day. It’s been 2 weeks and no money received in the bank I sent my money to.

I called customer service and they keep assuring me they are processing. When I asked for refund, no money was sent.

They deliberately have withheld customers money. They have also fraudulently chosen not to close the app or inform customers of the money issue.

All comments on IG are deleted and they are parading as if they are still active.

Read this and be safe from online scammers.

"Don't bother using Tranzfar."

I used Tranzfar to send money to staff last week. I have emailed regarding multiple transfers. They have completely ignored my emails. I called yesterday and was told they are facing technical issues and money willbe remitted to receipients today. I have called several times no answer and emailed, no response. This is now affecting my business reputationally and financially. I am waiting on my refund.

"This company is on its way down"

This company is on its way down - watchout. I sent money via Tranzfar on July 1st totalling £740. As at today July 4 the money is yet to be remitted. I have requested for a refund and they have told me it takes 3-5 working days. Failure to fulfil this refund will indicate that this business has become or is going to become insolvent soonest. The service has deteriorated immensely over the last few months. I suspect the owners are now using new remittances to settle outstanding debts. This could turn out to be a looming pyramid scheme. FCA / Ombudsman you need to step in and hold the owners of this company to task.

"Fraud "

I have made a transfer to Nigeria for over two weeks now and money is yet to be remitted to my account
Tranzfar and scam please don’t use them anymore
I am reporting them to fraud authorities now

"Beware - Tranzfar is a Potential Scammer"

I strongly suggest that people should watch out for this company - Tranzfar; as it is displaying evidence of scamming.

My experience with them has been very bad. I sent UK£200 to Nigeria account on 2 June 2024 and it is yet to be refunded. Excuse has been having problems with their Nigerian clearing banks.

The promise has been getting it done in the next twenty four hours (24 Hrs). There is no Manager to talk to and no one will call you back even when promised.

I tried cancelling payment, on the 17 June 2024; three (3) to five (5) working days was promised, today is 30 June 2024 and that is still yet to be fulfilled.
I say watch, this is a sign of a downward trend for Tranzfar.

"DO NOT USE Tranzfar Ltd For any future Money Remittance. They are grossly inefficient, incompetent and potentially fraudulent. "

I sent the money via Tranzfar Ltd to a family member in Nigeria on 31/05/24. The funds were NOT remitted to the recipient even after one week of the transaction.

As Tranzfar Ltd had failed to remit the funds to the recipient, I then requested for a refund of the money on the 06/06/24.

As of today 26/06/24, I have emailed and phoned Tranzfar Ltd on several occasions regarding the above issue. They have NOT deemed it necessary to response, reply or answer. Tranzfar Ltd has neither refunded my money nor transferred the funds to the recipient as of today 26/06/24.

I am now treating this transaction as a potential financial fraud case. I have now taken the next step to go to Small Claims Court online and the Financial Conduct Authority.

DO NOT USE Tranzfar Ltd for any future Money Remittance. They are grossly inefficient, incompetent and potentially fraudulent.

"Very shocking service and an atrocious…"

Very shocking service and an atrocious experience. This business is not fit for purpose and therefore should cease being regulated by the FCA. Not sure if the company has a "Statement of Intent" and if it does it is clearly not up to operation standards. My account was debited for a transfer that should not take more than 24hrs, sadly it took 12days to credit the payee Nigerian account 09/06/2024 - 21/06/2024. During this period, there was no communication from the management as to reason of delay, phone numbers not responding. This is the 3rd time and last time. DO NOT TRY IT.

"Worst money transfer service (Do not use)"

I have been using Tranzfer for a while but their service has now gone very very bad. It’s been 5 days they took my money without it not getting to the recipient yet. I called their customer service yesterday 18/06/24 and they apologise, that the money will be sent to the recipient by the end of the day. Another day and the mo why still not sent. This is not the first also as this has happened more than three times to me and this will be the last. I sent an email to make a complaint and have not even got a reply back. If you are thinking of using them, I suggest you find another service because you might be waiting couple of weeks before they send your mo way to your recipient.
Their service is very appalling.

"Tranzfar"

Tranzfar! Please refund my money It been 17 days now I made a transfer till now the money haven't been credited to my recipient and I have asked for refund for over a week now I still haven't received my money back ##Please refund my money##