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I provided the right document for verification but they still shut my account without notice after years of good standing.
0 I provided the right document for verification but they still shut my account without notice after years of good standing.
0 WISE.### IS FAKE WISE.### IS FAKE I am writing to express my concern regarding the recent deactivation of my Wise account. I was charged a registration fee of 45 GBP, only to have my account deactivated one month later. The reason provided was that my activities exceeded your risk tolerance, as referenced in Section 1.2 of your Acceptable Use Policy. However, I believe my activities have not been risky in any way, and I have not engaged in anything that would warrant such a decision. Given the circumstances, I kindly request a refund of the 45 GBP registration fee. It is my understanding that these charges should be refunded, especially in the absence of any clear justification for account deactivation but still payment is not refund. I strongly recommend that anyone considering Wise as a service option should look for alternatives. My experience has been disappointing, as I was charged a 45 GBP registration fee, only to have my account deactivated after one month. The reason given was that my activities exceeded their "risk tolerance," which I find unjustified. Based on my experience, I suggest exploring other options for financial services or money transfers
0 WISE.com IS FAKE WISE.com IS FAKE I am writing to express my concern regarding the recent deactivation of my Wise account. I was charged a registration fee of 45 GBP, only to have my account deactivated one month later. The reason provided was that my activities exceeded your risk tolerance, as referenced in Section 1.2 of your Acceptable Use Policy. However, I believe my activities have not been risky in any way, and I have not engaged in anything that would warrant such a decision. Given the circumstances, I kindly request a refund of the 45 GBP registration fee. It is my understanding that these charges should be refunded, especially in the absence of any clear justification for account deactivation but still payment is not refund. I strongly recommend that anyone considering Wise as a service option should look for alternatives. My experience has been disappointing, as I was charged a 45 GBP registration fee, only to have my account deactivated after one month. The reason given was that my activities exceeded their "risk tolerance," which I find unjustified. Based on my experience, I suggest exploring other options for financial services or money transfers
0 Awful bank. Everything went normal for 6 months but suddenly the bank asked for income confirmation and blocked an incoming payment. I just don't undestand why I should provide a source of my income especially in the case of money tranfer from my another personal account outside EU. Wise Bank - to what extent do you think it is legitimate to block the accounts of people with a Russian surname without any reason or just because of your racial intolerance? On what basis do you demand to provide you with an employment contract indicating the salary? Do you really think that a person cannot work as a freelancer? This is disgusting and stupid attitude to your clients. RIP, Wise. I'm done with you
0 Awful bank. Everything went normal for 6 months but suddenly the bank asked for income confirmation and blocked an incoming payment. I just don't undestand why I should provide a source of my income especially in the case of money tranfer from my another personal account outside EU. Wise Bank - to what extent do you think it is legitimate to block the accounts of people with a Russian surname without any reason or just because of your racial intolerance? On what basis do you demand to provide you with an employment contract indicating the salary? Do you really think that a person cannot work as a freelancer? This is disgusting and stupid attitude to your clients. RIP, Wise. I'm done with you
0 I usually don't write comments, I just read some few reviews and go my way, but it will be a heartless act seeing people talk about their ugly experience about scam brokers and not share my experience how ( jamesRodriguez)(#)(Cyber-wizard) DT( ###) got my funds back
0 I usually don't write comments, I just read some few reviews and go my way, but it will be a heartless act seeing people talk about their ugly experience about scam brokers and not share my experience how ( jamesRodriguez)(@)(Cyber-wizard) DT( com) got my funds back
0 I usually don't write comments, I just read some few reviews and go my way, but it will be a heartless act seeing people talk about their ugly experience about scam brokers and not share my experience how ( jamesRodriguez)(#)(Cyber-wizard) DT( ###) got my funds back
0 I usually don't write comments, I just read some few reviews and go my way, but it will be a heartless act seeing people talk about their ugly experience about scam brokers and not share my experience how ( jamesRodriguez)(@)(Cyber-wizard) DT( com) got my funds back
0 Beware: Wise's Unethical Policies and Unresponsive Support Cost My Business I am sharing my experience with Wise to warn fellow business owners about the serious risks and unacceptable practices you may encounter if you choose to use their services. My business, is a legally registered travel agency in the UK, and I relied on Wise to manage payments for my photography and cultural tours, primarily in South America. Things took a turn for the worse when Wise froze my account and accused my business of violating their Acceptable Use Policy, citing my once-a-year humanitarian trip to Cuba. Despite explaining multiple times that: No Cuba-related transactions were ever processed through Wise (I use a separate European bank for this purpose), My tours comply with the “Support for Cuban People” category authorized by OFAC, designed to help Cuban citizens outside state control, Wise completely ignored the facts. Their customer support team responded with automated messages, refused to engage in any meaningful dialogue, and even lied, claiming they didn't monitor my emails—despite clear evidence to the contrary. After days of chasing them and providing thorough documentation, they chose to close my account without justification. The Consequences: Wise left my business in chaos, disrupting essential transactions and client arrangements. Their rigid policies align with sanctions widely condemned by the global community, and in doing so, they indirectly support humanitarian suffering. The Bottom Line: Wise is unreliable, unresponsive, and unethical. If your business has any complexity or humanitarian focus, beware: Wise will shut you down without notice or explanation, and customer support will abandon you. Their actions have serious real-world consequences. Avoid Wise if you value your business stability or require ethical and accountable financial services. There are far better alternatives out there that won’t put your livelihood at risk
0 Beware: Wise's Unethical Policies and Unresponsive Support Cost My Business I am sharing my experience with Wise to warn fellow business owners about the serious risks and unacceptable practices you may encounter if you choose to use their services. My business, is a legally registered travel agency in the UK, and I relied on Wise to manage payments for my photography and cultural tours, primarily in South America. Things took a turn for the worse when Wise froze my account and accused my business of violating their Acceptable Use Policy, citing my once-a-year humanitarian trip to Cuba. Despite explaining multiple times that: No Cuba-related transactions were ever processed through Wise (I use a separate European bank for this purpose), My tours comply with the “Support for Cuban People” category authorized by OFAC, designed to help Cuban citizens outside state control, Wise completely ignored the facts. Their customer support team responded with automated messages, refused to engage in any meaningful dialogue, and even lied, claiming they didn't monitor my emails—despite clear evidence to the contrary. After days of chasing them and providing thorough documentation, they chose to close my account without justification. The Consequences: Wise left my business in chaos, disrupting essential transactions and client arrangements. Their rigid policies align with sanctions widely condemned by the global community, and in doing so, they indirectly support humanitarian suffering. The Bottom Line: Wise is unreliable, unresponsive, and unethical. If your business has any complexity or humanitarian focus, beware: Wise will shut you down without notice or explanation, and customer support will abandon you. Their actions have serious real-world consequences. Avoid Wise if you value your business stability or require ethical and accountable financial services. There are far better alternatives out there that won’t put your livelihood at risk
0 I can’t thank XAP Credit Solution enough, if you are suffering from low credit score contact (XAPCREDITSOLUTION at GMAI1....). I couldn’t bear the thought of ending another year with a bad credit score, I have managed the entire year with a low credit score and couldn’t afford to get myself a mortgage or a car loan, luckily I read about this hacker on the internet with lots of positive reviews as a credit expert. He helped raise my credit score to 790, got my late payments, inquiries and mostly all negative items deleted from my credit report within 5 business days. I received my credit update letter from Equifax confirming changes he made on the 28th of last month were all official and legit.
0 I can’t thank XAP Credit Solution enough, if you are suffering from low credit score contact (XAPCREDITSOLUTION at GMAI1....). I couldn’t bear the thought of ending another year with a bad credit score, I have managed the entire year with a low credit score and couldn’t afford to get myself a mortgage or a car loan, luckily I read about this hacker on the internet with lots of positive reviews as a credit expert. He helped raise my credit score to 790, got my late payments, inquiries and mostly all negative items deleted from my credit report within 5 business days. I received my credit update letter from Equifax confirming changes he made on the 28th of last month were all official and legit.
0 What went wrong this time? Everything! Despite having been a Wise customer and using its service to transfer my monthly Social Security payments from my USA bank account to my Portuguese one, (Transfer)Wise made it impossible for my transfer to be conducted in a timely fashion—or at all! Despite asking for my password, asking me to identify which boxes contain bicycles, and sending a code to my partner's móvil (I don't have one), Wise wanted more. And more. And more. Eighteen (18) separate times I answered additional security questions, uploaded both sides of my Portuguese residency card, and let its program take selfies of me. In addition to commands like "Move closer!" Wise's bots didn't like the pictures taken. So, I repeated the process over and again ... until Wise accepted the uploaded pics. I then attempted to transfer my monthly US $1,500 from the same bank account to the same bank account, which I was immediately informed would (or could) happen instantaneously. Yet, when I confirmed and approved all the terms of the transfer, I was informed that it would take four business days (or more) for the funds to be transferred because, according to Wise, of the time it took for Wise to get the money from my USA account. Yet, looking at my account, it was clear that the funds had been removed immediately from my account by Wise. (This is the third time the same problems and issues occurred.) Meanwhile, Wise continued to send me the same emails indicating that it didn't like the selfie and identity card uploads which it previously accepted. Five times I went through this process of taking and uploading new photos to its site. The sixth time, I said "No! Enough is enough!" This, despite being warned that my transfer in transit could be cancelled and returned to my source bank account if I didn't upload new photos within two business days. As my transfer was scheduled to arrive in my Portuguese bank account before the close of two business days, I wasn't worried. Until the money didn't appear in my account as scheduled. No notice from Wise. But, when I logged into my account, I saw that the transfer had been "paused" and the funds would (hopefully) be returned to my USA bank account whence they were taken. So, it's now over a week that my funds have been in limbo. I'm waiting to see them bank in my USA account before initiating a new transfer—but NOT with Wise!!! I've found several other currency transfer services whose rates are as good, if not better, than Wise's. And which promise the transfer to be concluded within two business days. And which don't require me to jump through hoops again and again to transfer funds regularly. Certainly, there are alternatives to Wise when we're talking about transferring larger amounts. And now there are options other than Wise. My next transfer will be made through Remitly.
2 What went wrong this time? Everything! Despite having been a Wise customer and using its service to transfer my monthly Social Security payments from my USA bank account to my Portuguese one, (Transfer)Wise made it impossible for my transfer to be conducted in a timely fashion—or at all! Despite asking for my password, asking me to identify which boxes contain bicycles, and sending a code to my partner's móvil (I don't have one), Wise wanted more. And more. And more. Eighteen (18) separate times I answered additional security questions, uploaded both sides of my Portuguese residency card, and let its program take selfies of me. In addition to commands like "Move closer!" Wise's bots didn't like the pictures taken. So, I repeated the process over and again ... until Wise accepted the uploaded pics. I then attempted to transfer my monthly US $1,500 from the same bank account to the same bank account, which I was immediately informed would (or could) happen instantaneously. Yet, when I confirmed and approved all the terms of the transfer, I was informed that it would take four business days (or more) for the funds to be transferred because, according to Wise, of the time it took for Wise to get the money from my USA account. Yet, looking at my account, it was clear that the funds had been removed immediately from my account by Wise. (This is the third time the same problems and issues occurred.) Meanwhile, Wise continued to send me the same emails indicating that it didn't like the selfie and identity card uploads which it previously accepted. Five times I went through this process of taking and uploading new photos to its site. The sixth time, I said "No! Enough is enough!" This, despite being warned that my transfer in transit could be cancelled and returned to my source bank account if I didn't upload new photos within two business days. As my transfer was scheduled to arrive in my Portuguese bank account before the close of two business days, I wasn't worried. Until the money didn't appear in my account as scheduled. No notice from Wise. But, when I logged into my account, I saw that the transfer had been "paused" and the funds would (hopefully) be returned to my USA bank account whence they were taken. So, it's now over a week that my funds have been in limbo. I'm waiting to see them bank in my USA account before initiating a new transfer—but NOT with Wise!!! I've found several other currency transfer services whose rates are as good, if not better, than Wise's. And which promise the transfer to be concluded within two business days. And which don't require me to jump through hoops again and again to transfer funds regularly. Certainly, there are alternatives to Wise when we're talking about transferring larger amounts. And now there are options other than Wise. My next transfer will be made through Remitly.
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