Abound engages in what appears to be a deliberate bait-and-switch scheme to avoid paying advertised premium exchange rates. On June 15, 2026, I initiated a transfer of $1,500 from the US to India. Abound heavily advertised a premium exchange rate for this transaction. Crucially, they failed to disclose upfront that the recipient must complete a Know Your Customer (KYC) verification within 3 days to qualify for this rate. Only after taking my money did Abound notify my recipient in India about this 3-day deadline. My recipient immediately and repeatedly attempted to complete the KYC process, but Abound's verification system repeatedly failed. I took immediate action to resolve this: I notified Abound's support team right away about the technical failures. I submitted all requested alternative information to Abound manually. We did everything possible to comply within the timeframe. Despite this being a clear failure of Abound’s own software, I just received an email stating they will not honor the premium exchange rate because the KYC was not completed. This is an unacceptable and potentially fraudulent business practice. Abound lures customers in with premium rates, locks up their funds, and then uses their own broken verification system as a legal loophole to deny the promised rate. I am filing a formal complaint with the State Attorney General’s Office to investigate these deceptive practices. I demand that Abound either honor the promised premium exchange rate, or issue a full refund of my $1,500 immediately. I want a supervisor from Abound to call me directly to resolve this matter. Transaction Date: June 15, 2026Amount: $1,500 USD
0 Abound engages in what appears to be a deliberate bait-and-switch scheme to avoid paying advertised premium exchange rates. On June 15, 2026, I initiated a transfer of $1,500 from the US to India. Abound heavily advertised a premium exchange rate for this transaction. Crucially, they failed to disclose upfront that the recipient must complete a Know Your Customer (KYC) verification within 3 days to qualify for this rate. Only after taking my money did Abound notify my recipient in India about this 3-day deadline. My recipient immediately and repeatedly attempted to complete the KYC process, but Abound's verification system repeatedly failed. I took immediate action to resolve this: I notified Abound's support team right away about the technical failures. I submitted all requested alternative information to Abound manually. We did everything possible to comply within the timeframe. Despite this being a clear failure of Abound’s own software, I just received an email stating they will not honor the premium exchange rate because the KYC was not completed. This is an unacceptable and potentially fraudulent business practice. Abound lures customers in with premium rates, locks up their funds, and then uses their own broken verification system as a legal loophole to deny the promised rate. I am filing a formal complaint with the State Attorney General’s Office to investigate these deceptive practices. I demand that Abound either honor the promised premium exchange rate, or issue a full refund of my $1,500 immediately. I want a supervisor from Abound to call me directly to resolve this matter. Transaction Date: June 15, 2026Amount: $1,500 USD
0 Scam - money is taken and held without sending to Indian account. Transfer was initiated on 18th May 2026. A fee of $1.99 was also charged. The Abound app showed quick transfer within 4 business days (by May 24th). Abound send a request for an instant payment and I approved it via Bank of America and the funds were received by Abound same day. Just after May 24th, the status changed as "Processing" and then it said "Transfer is delayed but the funds are safe and secure and the delay was notified and prioritized". I did not see any progress after few days so I first reached the Support chat on the app. There was no response, so I had to reach out via email. I got an immediate response from Nishtha saying that it might take about 10-12 days and the money would be credited to my Indian account by June 4th. I felt the delay was unjustified and since I need ed money urgently, I did another follow up a couple days later. Now another person by name Ashok Mehta responded saying the funds should be deposited around June 8th. They keep right shifting the date. So I don't want to reach them again and they would now project a new date. I filed a complaint with BBB. I think this is a scam so please refrain from using this service. I will post an update if I get my money back.
0 Scam - money is taken and held without sending to Indian account. Transfer was initiated on 18th May 2026. A fee of $1.99 was also charged. The Abound app showed quick transfer within 4 business days (by May 24th). Abound send a request for an instant payment and I approved it via Bank of America and the funds were received by Abound same day. Just after May 24th, the status changed as "Processing" and then it said "Transfer is delayed but the funds are safe and secure and the delay was notified and prioritized". I did not see any progress after few days so I first reached the Support chat on the app. There was no response, so I had to reach out via email. I got an immediate response from Nishtha saying that it might take about 10-12 days and the money would be credited to my Indian account by June 4th. I felt the delay was unjustified and since I need ed money urgently, I did another follow up a couple days later. Now another person by name Ashok Mehta responded saying the funds should be deposited around June 8th. They keep right shifting the date. So I don't want to reach them again and they would now project a new date. I filed a complaint with BBB. I think this is a scam so please refrain from using this service. I will post an update if I get my money back.
0 Absolutely the most horrible money transfer experience is guarenteed. Abound debits money from the acct and hold on to it, never delivers as promised. Higher conv rate is just a hook to lure customers. No phone customer service. Random people handle support and keep providing fake support.AVOID this company at all cost.
0 Absolutely the most horrible money transfer experience is guarenteed. Abound debits money from the acct and hold on to it, never delivers as promised. Higher conv rate is just a hook to lure customers. No phone customer service. Random people handle support and keep providing fake support.AVOID this company at all cost.
0 Fake fake fake. All Positive reviews are fake. Generated by Bot around 3 AM on Jun 3rd after realising there has been too many negative reviews recently. Pls read the negative reviews. They are real. Abound has been great last year but this year they are cheating users. Pls do not fall Into their trap. Go with other money transfer services and save yourself time and frustration.
0 Fake fake fake. All Positive reviews are fake. Generated by Bot around 3 AM on Jun 3rd after realising there has been too many negative reviews recently. Pls read the negative reviews. They are real. Abound has been great last year but this year they are cheating users. Pls do not fall Into their trap. Go with other money transfer services and save yourself time and frustration.
0 Be cautious of online investment platforms, even if they have positive reviews. I trusted similar claims and lost my deposit within days After discovering I had been scammed, I contacted Mrs. Elisa Donovan, who was recommended to me. Through a professional recovery process, she successfully helped recover $150,000 of my funds, with more recovery efforts ongoing. Email: (elisadonovan91 GMa IL C0m // Always research carefully before investing online. +1 769 225 10 05
0 Be cautious of online investment platforms, even if they have positive reviews. I trusted similar claims and lost my deposit within days After discovering I had been scammed, I contacted Mrs. Elisa Donovan, who was recommended to me. Through a professional recovery process, she successfully helped recover $150,000 of my funds, with more recovery efforts ongoing. Email: (elisadonovan91 GMa IL C0m // Always research carefully before investing online. +1 769 225 10 05
0 I went through a serious financial setback after trusting an organization that promised safety and consistent returns. Unexpectedly, my account was frozen, leaving my assets inaccessible, which was both stressful and discouraging. Thankfully, I later connected with a recovery team led by Kristina Hooper. Their professionalism and dedication stood out, and with their support, I was able to regain access to my investment funds. If you ever find yourself in a similar situation, it’s important to act quickly and consult experienced professionals. K R I S T I N A H O O P E R 24##### AT ######### ##########
0 I went through a serious financial setback after trusting an organization that promised safety and consistent returns. Unexpectedly, my account was frozen, leaving my assets inaccessible, which was both stressful and discouraging. Thankfully, I later connected with a recovery team led by Kristina Hooper. Their professionalism and dedication stood out, and with their support, I was able to regain access to my investment funds. If you ever find yourself in a similar situation, it’s important to act quickly and consult experienced professionals. K R I S T I N A H O O P E R 24##### AT G M A I L #####C O M
0 Please Do not use this app to tranfser money, no customer support, did not get my money yet, until I got a recommendation of a Recovery agency INNOVATIONS ANALYST. I worked with an Expert Mr Bernie Doran who helped me recover all my money successfully. If you need assistance you can contact him through ##### - innovationsanalyst AT ##### . ### or his WhatsApp + 1 424 285 0682
1 Please Do not use this app to tranfser money, no customer support, did not get my money yet, until I got a recommendation of a Recovery agency INNOVATIONS ANALYST. I worked with an Expert Mr Bernie Doran who helped me recover all my money successfully. If you need assistance you can contact him through GMail - innovationsanalyst AT gmail . com or his WhatsApp + 1 424 285 0682
1 The app is very helpful for sending money home. I always prefer Abound for my transfers. Recommend everyone to check it for yourself.
0 The app is very helpful for sending money home. I always prefer Abound for my transfers. Recommend everyone to check it for yourself.
0 Abound made sending money from the USA to India incredibly easy. The app is intuitive, the transfer was lightning fast, and I got the best exchange rate compared to other services I've tried. Highly recommend!
1 Abound made sending money from the USA to India incredibly easy. The app is intuitive, the transfer was lightning fast, and I got the best exchange rate compared to other services I've tried. Highly recommend!
1 Avoid this app. Transfers are delayed with no clear timeline, and support gives vague or inconsistent responses. Money gets stuck while you’re left waiting without real updates or accountability. This feels misleading and unacceptable for a service handling people’s hard-earned money. Until they fix transparency and processing times, I wouldn’t trust this app for sending funds. If you’re affected, report this app on the Play Store and App Store, and file complaints with the Consumer Financial Protection Bureau, Financial Crimes Enforcement Network, Federal Trade Commission, and the California Attorney General.
0 Avoid this app. Transfers are delayed with no clear timeline, and support gives vague or inconsistent responses. Money gets stuck while you’re left waiting without real updates or accountability. This feels misleading and unacceptable for a service handling people’s hard-earned money. Until they fix transparency and processing times, I wouldn’t trust this app for sending funds. If you’re affected, report this app on the Play Store and App Store, and file complaints with the Consumer Financial Protection Bureau, Financial Crimes Enforcement Network, Federal Trade Commission, and the California Attorney General.
0 Hi My name is Mona. I just want to share my experience with the world on how I got my love back and saved my marriage… I was married for 7 years with 4 kids and we lived happily until things started getting ugly and we had fights and arguments almost every time… it got worse at a point that he filed for divorce… I tried my best to make him change his mind & stay with me cause I loved him with all my heart and didn’t want to lose him but everything just didn’t work out… he moved out of the house and still went ahead to file for divorce… I pleaded and tried everything but still nothing worked. The breakthrough came when someone introduced me to this wonderful, great spell caster Dr Zuma, who eventually helped me out… I have never been a fan of things like this but just decided to try reluctantly cause I was desperate and left with no choice… He did special prayers and cast a love spell on him. Within 24hours he called me and was sorry for all the emotional trauma he had cost me, he moved back to the house and we continue to live happily, the kids are happy too and we are expecting our fourth child… I have introduced him to a lot of couples with relationship problems across the world and they have had good news… Just thought I should share my experience cause I strongly believe someone out there needs it… You can contact him on [email protected] visit <external link removed>
0 Hi My name is Mona. I just want to share my experience with the world on how I got my love back and saved my marriage… I was married for 7 years with 4 kids and we lived happily until things started getting ugly and we had fights and arguments almost every time… it got worse at a point that he filed for divorce… I tried my best to make him change his mind & stay with me cause I loved him with all my heart and didn’t want to lose him but everything just didn’t work out… he moved out of the house and still went ahead to file for divorce… I pleaded and tried everything but still nothing worked. The breakthrough came when someone introduced me to this wonderful, great spell caster Dr Zuma, who eventually helped me out… I have never been a fan of things like this but just decided to try reluctantly cause I was desperate and left with no choice… He did special prayers and cast a love spell on him. Within 24hours he called me and was sorry for all the emotional trauma he had cost me, he moved back to the house and we continue to live happily, the kids are happy too and we are expecting our fourth child… I have introduced him to a lot of couples with relationship problems across the world and they have had good news… Just thought I should share my experience cause I strongly believe someone out there needs it… You can contact him on [email protected] visit https://spiritualwork.mozellosite.com
0 Hi My name is Mona. I just want to share my experience with the world on how I got my love back and saved my marriage… I was married for 7 years with 4 kids and we lived happily until things started getting ugly and we had fights and arguments almost every time… it got worse at a point that he filed for divorce… I tried my best to make him change his mind & stay with me cause I loved him with all my heart and didn’t want to lose him but everything just didn’t work out… he moved out of the house and still went ahead to file for divorce… I pleaded and tried everything but still nothing worked. The breakthrough came when someone introduced me to this wonderful, great spell caster Dr Zuma, who eventually helped me out… I have never been a fan of things like this but just decided to try reluctantly cause I was desperate and left with no choice… He did special prayers and cast a love spell on him. Within 24hours he called me and was sorry for all the emotional trauma he had cost me, he moved back to the house and we continue to live happily, the kids are happy too and we are expecting our fourth child… I have introduced him to a lot of couples with relationship problems across the world and they have had good news… Just thought I should share my experience cause I strongly believe someone out there needs it… You can contact him on [email protected] visit <external link removed>
0 Hi My name is Mona. I just want to share my experience with the world on how I got my love back and saved my marriage… I was married for 7 years with 4 kids and we lived happily until things started getting ugly and we had fights and arguments almost every time… it got worse at a point that he filed for divorce… I tried my best to make him change his mind & stay with me cause I loved him with all my heart and didn’t want to lose him but everything just didn’t work out… he moved out of the house and still went ahead to file for divorce… I pleaded and tried everything but still nothing worked. The breakthrough came when someone introduced me to this wonderful, great spell caster Dr Zuma, who eventually helped me out… I have never been a fan of things like this but just decided to try reluctantly cause I was desperate and left with no choice… He did special prayers and cast a love spell on him. Within 24hours he called me and was sorry for all the emotional trauma he had cost me, he moved back to the house and we continue to live happily, the kids are happy too and we are expecting our fourth child… I have introduced him to a lot of couples with relationship problems across the world and they have had good news… Just thought I should share my experience cause I strongly believe someone out there needs it… You can contact him on [email protected] visit https://spiritualwork.mozellosite.com
0 The Worst Transfer Service in 12+ Years of Sending Money:?If I could give zero stars, I would. I started a money transfer to India back on 3/7, and it is STILL not completed. When things go wrong, there is absolutely no proper escalation process to get help or track down your money. In my 12+ years of sending money overseas, Abound is without a doubt the most incompetent. Do not trust them with your funds—stay completely away
0 The Worst Transfer Service in 12+ Years of Sending Money:?If I could give zero stars, I would. I started a money transfer to India back on 3/7, and it is STILL not completed. When things go wrong, there is absolutely no proper escalation process to get help or track down your money. In my 12+ years of sending money overseas, Abound is without a doubt the most incompetent. Do not trust them with your funds—stay completely away
0 I used Abound to transfer money from the U.S. to India on January 26. It’s now been a month and the funds still haven’t reached my father, even though the app shows the transfer as “delivered.” Over the past month, customer support has taken days to respond, and when they do, the replies are vague and not actionable. They asked me to provide my father’s bank statement as proof that the funds weren’t received, which I sent. Since then, I’ve followed up multiple times across different channels and haven’t gotten a response. Please be cautious when using this service - this experience has been extremely frustrating and has left me concerned about the reliability of the transfer process.
1 I used Abound to transfer money from the U.S. to India on January 26. It’s now been a month and the funds still haven’t reached my father, even though the app shows the transfer as “delivered.” Over the past month, customer support has taken days to respond, and when they do, the replies are vague and not actionable. They asked me to provide my father’s bank statement as proof that the funds weren’t received, which I sent. Since then, I’ve followed up multiple times across different channels and haven’t gotten a response. Please be cautious when using this service - this experience has been extremely frustrating and has left me concerned about the reliability of the transfer process.
1 Worst customer support and operations team. Been 1 month since the transaction is made from US and even though it shows as “delivered” on their portal it is not delivered. There is no clear timeline, communication or ownership on this issue. Highly frustrating service. Do not use this App, it’s not legit at all.
0 Worst customer support and operations team. Been 1 month since the transaction is made from US and even though it shows as “delivered” on their portal it is not delivered. There is no clear timeline, communication or ownership on this issue. Highly frustrating service. Do not use this App, it’s not legit at all.
0 I am also facing same issue , till now no reponse from the team, it is almost 26 days , not sure what to do , i am not able to find any customer number to call , i am worry about my money , is there any way to connect customer care directly
0 I am also facing same issue , till now no reponse from the team, it is almost 26 days , not sure what to do , i am not able to find any customer number to call , i am worry about my money , is there any way to connect customer care directly
0 I am also in the same boat, after 14 days, in app it marked as delivered to recipient though it is not delivered. Can someone please advise how to raise a complaint against them and to receive my money back, thanks
1 I am also in the same boat, after 14 days, in app it marked as delivered to recipient though it is not delivered. Can someone please advise how to raise a complaint against them and to receive my money back, thanks
1 I used abound to transfer money to India and the transfer nearly took about 25 days and finally on the abound app it says its delivered however in my Indian Bank Account , i dont see the money ...... Any idea whats going on here ? also do we know how much time would it for the amount to hit the destination bank ?
1 I used abound to transfer money to India and the transfer nearly took about 25 days and finally on the abound app it says its delivered however in my Indian Bank Account , i dont see the money ...... Any idea whats going on here ? also do we know how much time would it for the amount to hit the destination bank ?
1 They don’t have proper customer support. Even after multiple emails and follow-ups, I only get a generic response saying they’re “looking into it.” My money still hasn’t been delivered to my bank account, and no one responds when I try to contact them. I’m not sure how to get my money back.
0 They don’t have proper customer support. Even after multiple emails and follow-ups, I only get a generic response saying they’re “looking into it.” My money still hasn’t been delivered to my bank account, and no one responds when I try to contact them. I’m not sure how to get my money back.
0 I had a terrible experience with this app. I sent $608 through it on January 23, 2026, and when the payment still hadn’t been delivered after a week, I started following up. However, as of February 18, 2026—more than three weeks later—they marked the transaction as “completed” in the app even though it was not delivered.
1 I had a terrible experience with this app. I sent $608 through it on January 23, 2026, and when the payment still hadn’t been delivered after a week, I started following up. However, as of February 18, 2026—more than three weeks later—they marked the transaction as “completed” in the app even though it was not delivered.
1 Do not use this app to tranfser money, no customer support, did not get my money yet, until I got a recommendation of a Recovery agency INNOVATIONS ANALYST. I worked with an Expert Mr Bernie Doran who helped me recover all my money successfully. If you need assistance you can contact him through Mail - innovationsanalyst # ##### . ### or his WhatsApp + 1 424 285 0682
1 Do not use this app to tranfser money, no customer support, did not get my money yet, until I got a recommendation of a Recovery agency INNOVATIONS ANALYST. I worked with an Expert Mr Bernie Doran who helped me recover all my money successfully. If you need assistance you can contact him through Mail - innovationsanalyst @ gmail . com or his WhatsApp + 1 424 285 0682
1 Worse experience with Abound. Not able to send money after 23 days. Another 5-8 days to refund money which I sent at beginning.
0 Worse experience with Abound. Not able to send money after 23 days. Another 5-8 days to refund money which I sent at beginning.
0 I used this Justabound useless app for transferring USD5000 to meet medical payments for my father surgery on 12/10/2025. JA promised that the recipient will get the money by 12/25. On 12/25, the settlement date moved to 12/28 On 12/28, settlement date moved to 12/31/25 On 1/1/26, the settlement date moved to 1/3/26. There is no customer service phone number to talk to their customer service. Sent several emails (may be 8-9), but the response was very mute. Tried to contact their CEO, Satyan Gagwani but his email was not working. Can someone guide me how to reach Times of India or any complaince and regulations authorities to report against this fraudulent company and its practices? I can be reached at [email protected].
1 I used this Justabound useless app for transferring USD5000 to meet medical payments for my father surgery on 12/10/2025. JA promised that the recipient will get the money by 12/25. On 12/25, the settlement date moved to 12/28 On 12/28, settlement date moved to 12/31/25 On 1/1/26, the settlement date moved to 1/3/26. There is no customer service phone number to talk to their customer service. Sent several emails (may be 8-9), but the response was very mute. Tried to contact their CEO, Satyan Gagwani but his email was not working. Can someone guide me how to reach Times of India or any complaince and regulations authorities to report against this fraudulent company and its practices? I can be reached at [email protected].
1 Dont ever transfer money through this remittance company... They have been postponing the date on the recipient side... Dont ever do with this app.. have never seen any remittance company like this...
0 Dont ever transfer money through this remittance company... They have been postponing the date on the recipient side... Dont ever do with this app.. have never seen any remittance company like this...
0 Such a poor service I have ever had in my life. No customer call support only AI chat bot.Money transfer takes 12-18 days.wrost one.Keep away from this kind of money transfer.I will give -50 rating.
0 Such a poor service I have ever had in my life. No customer call support only AI chat bot.Money transfer takes 12-18 days.wrost one.Keep away from this kind of money transfer.I will give -50 rating.
0 From USA (California)Remitted $5000 on 31st October 2025 to my IDBI Bank account number 1510104000024949 Gudivada branch IFSC code IBKL0001510 through ABOUND money transfer app with transaction ID 423116271, on 31st October 2025. But, I have not received till today. So, I want my money transfer immediately for my family maintenance planning. So, please take necessary action immediately. Yours faithfully KVA ANJANEYA PRASAD 9989809099. [email protected]
0 From USA (California)Remitted $5000 on 31st October 2025 to my IDBI Bank account number 1510104000024949 Gudivada branch IFSC code IBKL0001510 through ABOUND money transfer app with transaction ID 423116271, on 31st October 2025. But, I have not received till today. So, I want my money transfer immediately for my family maintenance planning. So, please take necessary action immediately. Yours faithfully KVA ANJANEYA PRASAD 9989809099. [email protected]
0 I was a scam victim, I lost a lot of money up to $170,000 I would like to express my gratitude to Innovations recovery Analyst for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully recover my funds of $170,000, providing me with much-needed relief. I highly recommend them on - INNOVATIONSANALYST@ ##### ### or WhatsApp + 1 424 285 0682 to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Grateful for their invaluable support in resolving this matter.
3 I was a scam victim, I lost a lot of money up to $170,000 I would like to express my gratitude to Innovations recovery Analyst for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully recover my funds of $170,000, providing me with much-needed relief. I highly recommend them on - INNOVATIONSANALYST@ GMAIL COM or WhatsApp + 1 424 285 0682 to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Grateful for their invaluable support in resolving this matter.
3 Transaction is always pending without any details of the reason. They are using some dubious company to transfer the money to recipient account. Looks like they are operating havala.It has poor customer support.
1 Transaction is always pending without any details of the reason. They are using some dubious company to transfer the money to recipient account. Looks like they are operating havala.It has poor customer support.
1 Worst service, wish i had seen non bot created or non fake one line reviews on this website before doing my first transfer. What a scam and sham. They should be legally pursued.
0 Worst service, wish i had seen non bot created or non fake one line reviews on this website before doing my first transfer. What a scam and sham. They should be legally pursued.
0 Scam, they keep your money for a longer time, you will not receive the money on the promised time. Their support team has no contact number, the AI bot will keep telling rest assured, some technical issues, very high volume... You will get this response for more than 10 to 15 days..Don't fall for a scam.
2 Scam, they keep your money for a longer time, you will not receive the money on the promised time. Their support team has no contact number, the AI bot will keep telling rest assured, some technical issues, very high volume... You will get this response for more than 10 to 15 days..Don't fall for a scam.
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