MoneyDart - Money2Anywhere Reviews

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MoneyDart - Money2Anywhere Reviews

Posted on January 02, 2018, 12:18 am

Their $25 promotion is fake. Don’t believe them. They never fulfill their promise and never respond to your emails/calls. Never use this service again.

Posted on December 17, 2017, 02:03 pm

I thought of trying this website as it appeared to be new on compare remit. Please don't believe the $25 promotion, Its fake. They never fulfilled their promise despite calling multiple times their response is same "you will get it in 1 week" and you will never hear from them regarding $25 and its been nearly 2 months i transferred money. **It took more than a week for the money to reach the bank and not three days**

MoneyDart - Money2Anywhere
Posted on December 27, 2017, 09:51 am
Dear Sir,

We are sorry to hear you are disappointed with your experience with our services. That is something we don’t like to hear. We have tried to reach you several times with no luck. If you wish, please give us a call so we can speak directly. In the meantime, here is what we know:

Your gift card reward was delayed due to an oversight. We apologize for the delay. You should have received the gift card by now. If that is not the case, please contact us at immediately. Please know, we are working with our team to ensure this oversight does not occur again.

As a new customer, there generally is a day or two taken for verification. Your transaction was placed on a weekend and was released on the second business day.

If you have any questions, please contact us at the customer service email address with the best phone number to reach you.

Thank you.
suman jampany
Posted on December 09, 2017, 07:01 pm

I can't give less then that because it doesn't let me .Their phone get's disconnected in the middle of the call after 15 mins .Pathetic customer service.

MoneyDart - Money2Anywhere
Posted on December 14, 2017, 12:28 pm

We completely understand your frustration and the inconvenience this may have caused. Please accept our sincerest apologies for the technical issue. Generally, we call back customers within 5 minutes if a call gets dropped off. We really wish you’d give us another opportunity to let us show you why is worth another try.

Customer Service
Appaiah Lakshmi Narasimham
Posted on December 09, 2017, 01:45 pm

One of the "MOST PATHETIC" money transfer service I have encountered. I have been remitting my hard-earned money to my family back in India since last 3 yeasr from US through other service providers like Xoom, Remitly & Ria. This time however, I came across this Money2AnyWhere. They don't keep up their Promise and they don't care about the customer or his urgency. I was initially told that the money will be delivered with in 24 to 48 Hours. Once Sign up is completed, the Customer service agent told that it will be done in 3 to 5 Business days. I lost faith on this company Don't ever try this service.......

MoneyDart - Money2Anywhere
Posted on December 14, 2017, 12:28 pm
We are sorry to hear that you are disappointed to with your recent transaction. Please note, since you are using our services for the first time, additional time is required for verification. Once the verification was completed we immediately processed the transaction. Unfortunately, the weekend came which caused the delay but we can see that your funds were deposited on the first business day following the weekend. We hope you will give us another try.

Customer Service
Posted on October 15, 2017, 10:21 am

I have been usingmoneydart for thelast 4 years and in between Ihave switched to different provider dueto low exchange rates.Now they are providing the best exchange rates andI am happy with the excellent customer service team.

Posted on October 11, 2017, 04:51 am

Excellent rate and faster service.

Posted on October 11, 2017, 01:05 am

Excellent customer service ,my large volume transaction processed very smoothly and best rates.

Posted on October 09, 2017, 07:37 pm

Best exchange rate and no limit in sending amount

Suraj Raj
Posted on October 06, 2017, 07:20 pm

Please dont advertise false offers if you cant serve them.Finished two transactions already but never received the promised 25$ gift card on the first transaction. Have sent almost 10 mails but customer service is too poor to reply. Never ever using it again. — Yours Ex-customer

MoneyDart - Money2Anywhere
Posted on October 11, 2017, 11:17 am
We apologize for any inconvenience this may have caused. Our team has been attempting to reach you over several days to discuss the situation but has had no success. Please note, the gift card has been dispatched to you. If you have not received it please contact us immediately. Thank you.
Posted on October 05, 2017, 06:50 am

Service is not available in the state of Indiana, when called them, customer service said due to management issues, we do not have services in Indiana. I noticed it while I was filling out my personal information and while entering address, I did not see INDIANA under the state pull down menu.What a shame!!

Shafeer Shaik
Posted on September 25, 2017, 10:34 am

Good Service, good rates.

R.D. Info, LLC.
Posted on July 03, 2017, 09:01 pm

I have been using MoneyDart - Money2Anywhere services since 15 years, they provide excellent service and great rates, they have a professional and truly dedicated team that provided quality customer service to our company and employees, I highly recommend them and their services for all your money transfer needs

Pro Softech Inc.
Posted on December 12, 2016, 10:39 am

really bed service since 3 months I am using this service last 3 years, frankly, very poor costumer service, my business account was hacked, the hacker transfer money through my account. I change my user email, I password, this happened 3 months back,since then my account is inactive, whenever I called customer service, they forward my case to consent dept. telling in 24 hours some one call you to activate. no one call me back since then. i try to call their corporate office, but always on answering. I really want to log in my account check nothing is fishy going on there, If everything looks ok I will start doing business with them So I am really frustrated.

Posted on December 09, 2016, 02:44 pm

I switched from remit2india as they stopped service in Virginia. I have used them once to send USD 7k and it was a horrible experience. It took over 10 days. For a second, I even wondered if this is a legit company or some type of SCAM.The customer service was horrible and no one had a clue what was going on. I will NOT use them again. Most of the reviews on this page have a rating for 1 or 5. I might be wrong, but "1" are from actual customers and "5" from MoneyDart Employees?

Posted on November 27, 2016, 03:53 am

Excellent service, great rates. Their new website is very good. Very easy registration & we got a great USD comversion rate to send money. It took 2 days for the money to reach.

Posted on November 03, 2016, 03:43 pm

The worst company....... Do not use them at all.........

Posted on June 27, 2016, 10:47 am

One of the worst service from money2anywhere. They will give you all the false information. It will take only 2 to 3 business days. But it will take more than 10 days to complete your transaction. Try with other remit. It has been 10 days now. Still the money has not reached. So make sure you have enough days for transaction if you want to send money through these folks. Zero rating :P

Posted on June 23, 2016, 05:14 pm

Seems like a company which likes to withdraw money from customer's account first and then frustrate them for 10 days. If someone else has experienced this, you can reach out to Consumer Financial Protection Bureau and complain about these guys.

Posted on June 22, 2016, 05:34 pm

Worst company to send money through for large amounts. They do not explain the process very well. They ask for documentation and you send them. They sleep on the document and get back to you after 2 days to tell you it is not sufficient. If I ask them to cancel the transaction, they say they cannot and deduct the money from your bank and do not respond for 7 days. Customer service agents are people with no experience to handle customer queries. They say they have to talk to the manager and that he is on vacation or the server is down. You name it. Worst experience and i will not recommend to any one. It should have been a ZERO rating.

Posted on June 05, 2016, 12:05 am

I have remittance company in nepal so i want to make inward remit in nepal from usa . i see good partner for transforming money from usa to nepal.

Posted on January 26, 2016, 05:10 am

there is no commission charge if you transfer more than $1000 , i did two transfer on Jan-2016 for more than $1000 each transaction , both transaction took commission charge of $5 each , when i spoke with customer service they told me that they will do adjustment in next transaction , but am totally not happy with reliability of the processing. Usually i don't watch each transaction weather they took commission or not , bur after i had look at these two transaction i got scare then going to back to see my all transaction. What i would suggest you is always keep eye on your remit account after your transaction . there is no zero star otherwise i would give zero star.

Posted on January 14, 2016, 09:55 am

Rate is not best but some day they are giving special rate. For signing up they have complex verification process and all. But my Last transaction with moneydart was awesome. They gave me the best rate and promised to send the money in 5-6 days but it was delivered on the third day.

Posted on January 13, 2016, 09:44 pm

I have been using money2anywhere for few months now and impressed with the service and by the promotions they run. They are also prompt in keeping their promises with rewards the offers & promotional giftcards. Needless to say, their support team is equally superb. I do recommend Money2Anywhere….

Posted on January 07, 2016, 03:33 pm


Posted on December 11, 2015, 01:13 pm

Very good rates, no limit on how much I transfer and transparent on fees. Nice promotions each month.

Posted on December 09, 2015, 04:15 pm

Rate is cometative with many of the exchange rate companies but it doesn't beat transfast in exchange rate. The advantage you have with money2anywhere is you don't have transfer limit. You have a limit on transfer with transfast. Both of them send money in same time. To send money very queick, I would prefer Xoom. Earlier Money2anywhere was very quick but now it takes 3-5 business days. If the amount send is more then the clearance gets delayed both in deducting from account to depositing to the account. Over all I am happy. I would be happy if there is some special compensation or match the exchange rate with other vendors or have a different rate if you send more money that certain amount by different levels.

Posted on November 04, 2015, 02:56 am

Using Money2Anywhere from more than a year.Best exchange rates.Transparent, secure and reliable. Deposited in 3-4 days in Indian account. I recommended this service to more than 5-6 friends and all are using it with great satisfaction.

Posted on October 08, 2015, 09:07 am

My experience with Moneydart, has so far been quite pleasant. They are providing really competitive rates and various promotional offers. The customer service team was really helpful in my account activation process. The documentation requirement was tedious, however I"m happy that they are taking utmost care for security.

Posted on October 08, 2015, 07:20 am

Their rates are really competitive and I like that I am not limited on the amount I can send.The transaction is credited in timely manner and the customer service staff is very professional and always willing to help when needed. Looking forward to next time and I would definitely recommend it to others

Posted on October 08, 2015, 07:19 am

Their Services are Excellent and continously improving. They have a proffessional C/S Team with very good responding time to all questions and queries.Moneydart overall service is excellent.

Posted on September 02, 2015, 09:06 am

I am throughly impressed with services provided by moneydart. I am surprised reading the negative comments here. I have used their services for past 3 years and they have always provided speedy service along with excellent customer support. Money always reached India on time and if there was any issue, the customer service always steps in to resolve the matter within no time. I competely trust Moneydart with my money and these guys are totally trustworthy.. Excellent services are rare to find and these guys are excellent. Keep up the good work Moneydart!

Posted on September 02, 2015, 08:34 am

I am extremely pleased with the company's services.. Everything is on time... No delays. The customer service deserves special mention for their quality service..

Posted on August 26, 2015, 07:31 pm

Worst company to do transactions. I initiated a transaction of $9999. Next day I got call saying it needs to be wire transfer as amount is greater than $9000 and it is company policy not to do ACH (previously I was told that limit is $10000). I told representative that in this case I'm not interested and cancel the transaction. He agreed and also asked me to send an email request, which I did immediately. 4 days later when exchange rate increased, they debited my account (using ACH - What happened to policy of $9000 limit!). Only reason they did this is because they can now do transfer with lesser exchange rate. When I call them, they don't have any explanation and going in circles. I have been following up for last 3 days and every time they promise to call next day, but it has never happened. Avoid this company.

Posted on August 21, 2015, 01:30 pm

This is a ridiculous service provider. They credited my account twice for 1 transaction and I have been charged for over draft from my bank. when i talk to the customer service and manager they are not ready to pay me back the overdraft fee. Its freaking UN believable. Any suggestions what should i do?
Posted on August 21, 2015, 09:41 am

These are so pathtic. They talk about crediting money within hours, but the trut is no one know when the money will be credited to your beneficiary. In my case upon following up for 4 times, the money was credited after 9 days. never use it if you want money transfer in a timebound manner.

Posted on August 20, 2015, 07:39 am

I had nightmares with these folks. I sent 1000 dollars to my brother in India. They are fast in withdrawing from your account. But they, held my transfer for nearly 10 days before my brother got it. I spent 2-3 hours with customer care. They were clueless and very incompetent. The service is not worth of spending 3 hours with customer service. i am disappointed with the service.

Posted on June 04, 2015, 03:21 pm

It has been over 10days that i initiated the transaction using money2anywhere.### and they took the money out of my account over 6 days back, but money has not reached the destination yet. These guys are scammers and should not be trusted. Keeping such high value money in their accounts and taking the interest that legally is not for them to keep. I am not even sure that the money will eventually reach me. Thinking of going to the Police now. Anyone has any suggestions on a body that can help me recover the money from these guys??

Posted on April 24, 2015, 01:44 pm

Probably the hardest company to work with. Agree with one of the reviews below. They need too many documents to setup account. Then they need your ID etc updated regularly. so everytime I go online either something is inactive or password expired and no easy way to reset it unless called them. Customer responses are slow. Customer care BAD. if you dont have to call them with any concern on transaction no issues else you just bang your head on wall. Compared to other websites they are very slow in transfers, probably the slowest as compared to other sites. One more thing, if you have to cancel your transaction, they will not do it.. Customer servcie will not help at all. Guess what they would rather loose a customer then providing customer service. So for Now Good Luck money Dart. you wouldn't be getting my business. Stay away there are some nice companies to help you out.

Posted on April 19, 2015, 01:47 pm

Was using Moneydart from 3years, always not happy with their validation process even though i have 2 ID's they want both of them to be active and repsonse is not quick. Also the refferal forget about it they never give anything to the person who reffered. am not using it anymore swtiched it to Xoom where i get my money faster and ID Validation is simple and fast.

Posted on March 13, 2015, 07:39 am

Perfect and on time.. Thank you NJ team. I was little upset last time. Keep it up the good work. S Singh

Posted on March 12, 2015, 02:14 pm

Impresive guys!!! 6 posts with 5 rating in 3 hours. I whole heartily congratulate proxy users aka MoneyDart representatives on a doing a great job in posting here and I sincerely hope you do the same in providing quality customer service. I do understand that the process is for our own safety and a bit tedious (or may be I got lucky). Remember that a bad review can give you a chance to improve and make things better around you, we all get bad reviews of some kind. Instead, focus on what actions you can take to improve and grow as a individuals. PS: On a positive note, all my concerns are addressed and I must sincerely thank Woodbridge, NJ team for solving the issue and providing better services. Good luck guys!!!! 

Posted on March 12, 2015, 11:57 am

Another great experience of sending large volume transaction via Moneydart, i think Moneydart is the only remittance company from where you can transfer money with peace of mind.

Posted on March 12, 2015, 10:30 am

Moneydart is great. Every company have some issue . I like their services. For me rates does'nt matter. I want respect and service. Good luck moneydart.

Posted on March 12, 2015, 10:11 am

Moneydart is best, bcuz they are trusted and Reliable.. that's way sometimes they check customers bck ground not for every one.(answer :Umec ) but i like that policy thats for our safety. best of luck moneydart. keep growing..... thanks: Rina

Posted on March 12, 2015, 08:38 am

I have been using money2anywhere for 1 year and the service is excellent. The money is credited faster than all other services I have used. They have the best rates with excellent service. I have used their services online and at their branch locations, You cant go wrong with Money2Anywhere / Moneydart.

Posted on March 12, 2015, 08:00 am

Opening an account with Money2Anywhere is literally a frustrating experience. They will ask you to upload all documents on their website(which is understandable) followed by an email with a link which enables ur webcam to take picture of ur ID and ur self, which doesn't work well anyway. and followed by plenty of calls from their impatience call center representatives and I am sick of answering their calls and replying them multiple times with my bank account statements. And one guy literally stopped by my address to verify my identity and took a picture of my DL. I guess they are f**k**g around with me and its disgusting. I am certain I would not recommend this to anybody.

Posted on March 08, 2015, 01:44 pm

They just mentioned $25 Gift Card, but which gift card. Amazon US? Their chat help is always unavailable. Please share if anybody has information related to Gift Card. Gave 3 stars becoz of incomplete information given to the user.

Posted on February 08, 2015, 04:24 pm

I had bought a property in india had to send huge amount which was only possible by only one company Money Dart as they dont have any limits like other remit company. I had visited to there branch which was next to my house on oak tree Road Iselin Nj.They helped me to process my transaction and it was reached within 6hours.I was really surprised with unexpected service which iwas provided.

Posted on February 05, 2015, 09:17 am

Excellent service with best possible rates, the only reliable money transfer network in town.

Posted on February 05, 2015, 08:42 am

Excellent and personalize service.. Love Kartiknath Kandakatla ( Telugu guy) always very helpful and knowledgeable. Transfer any amount with no fees :) keep it up Moneydart..


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