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I had a very fishy incident with Wise. Wise is requiring verification of my address. I sent them my credit card statement with my address as they requested. Forty minutes later my US bank sent me a fraud alert. Someone at Wise had attempted to use the information from my bank statement to charge tickets. I have had this credit card for over a decade and have never had any fraudulent charges made against it. It cannot be a coincidence that 40 minutes after sending the information to Wise that same information was used for a fraudulent transaction. I immediately alerted “The Wise Team”. The response from them was sorely inadequate. Instead showing any interest in finding the reason for this they claimed the fault lay with my bank. I have used Wise for years but their lack of internal controls over personal financial information and the lack of concern showed by their response led me to cancel my account and try and warn others.
0 I had a very fishy incident with Wise. Wise is requiring verification of my address. I sent them my credit card statement with my address as they requested. Forty minutes later my US bank sent me a fraud alert. Someone at Wise had attempted to use the information from my bank statement to charge tickets. I have had this credit card for over a decade and have never had any fraudulent charges made against it. It cannot be a coincidence that 40 minutes after sending the information to Wise that same information was used for a fraudulent transaction. I immediately alerted “The Wise Team”. The response from them was sorely inadequate. Instead showing any interest in finding the reason for this they claimed the fault lay with my bank. I have used Wise for years but their lack of internal controls over personal financial information and the lack of concern showed by their response led me to cancel my account and try and warn others.
0 I lost over £30,200 to these group of people of scammers and got blocked. All thanks to Alexwalterfxhelp at email dot ### that finally I got my money back, I'm very happy... I advise you contact him for help
0 I lost over £30,200 to these group of people of scammers and got blocked. All thanks to Alexwalterfxhelp at email dot com that finally I got my money back, I'm very happy... I advise you contact him for help
0 I have been using WISE services for three years. Recently, I received a notification requiring me to update my personal information, and at the same time, transactions on my account were blocked. For three weeks, I tried to resolve this issue but encountered only automated responses from customer support. During this period, I submitted nearly a dozen documents to WISE, including bank statements, paid bills, certificates, and copies of my passport—everything that could confirm my identity and residential address, which has remained unchanged throughout my years of using the service. After WISE received and verified all my personal data, they effectively refused to unblock my account without providing a clear explanation. In the end, the company collected a maximum amount of my confidential information but refused to continue providing financial services to me. I consider such actions highly unethical. WISE shows a blatant disregard for its customers by blocking access to their funds under the pretext of "data updates," forcing them to submit personal information, only to ultimately deny service. This raises a reasonable concern: how and for what purpose is this personal data being used if the service itself fails to fulfill its obligations? Be cautious when using WISE—your account may be blocked without explanation, after they have collected all your personal information.
0 I have been using WISE services for three years. Recently, I received a notification requiring me to update my personal information, and at the same time, transactions on my account were blocked. For three weeks, I tried to resolve this issue but encountered only automated responses from customer support. During this period, I submitted nearly a dozen documents to WISE, including bank statements, paid bills, certificates, and copies of my passport—everything that could confirm my identity and residential address, which has remained unchanged throughout my years of using the service. After WISE received and verified all my personal data, they effectively refused to unblock my account without providing a clear explanation. In the end, the company collected a maximum amount of my confidential information but refused to continue providing financial services to me. I consider such actions highly unethical. WISE shows a blatant disregard for its customers by blocking access to their funds under the pretext of "data updates," forcing them to submit personal information, only to ultimately deny service. This raises a reasonable concern: how and for what purpose is this personal data being used if the service itself fails to fulfill its obligations? Be cautious when using WISE—your account may be blocked without explanation, after they have collected all your personal information.
0 I have been using this company for few years to send money from Canada to Croatia. It was all good, no complaints, until about 6 months ago, when I attempted 3 transfers in span of few days. ALL of them were rejected with message that “recipient account is blocked or closed. I knew this was not true, I get in touch with wise customer service but they would keep repeating the same story and blaming the bank overseas. I than took a trip to Croatia and while I was there I personally went to bank there to check/verify that everything was in order. They checked and confirmed that everything is okay on their end….. Fast forward to end of last year, once again I tried sending money with Wise, and once again transfer did not go through. I gave up on wise and used company XE -to send money. Transfer was slower but it DID go through with NO issues. After that I contacted wise AGAIN, had to wait 1 HOUR before they answered the call. I explained everything again in details, sent them a PROOF that transfer with XE went through. However, they keep repeating same old FALSE story like PARROTS: : “account closed / account blocked”. They REFUSE to take an ownership of the problem, refuse to fix it- but rather blame everyone else. BIG disappointment, not professional, not good enough…
0 I have been using this company for few years to send money from Canada to Croatia. It was all good, no complaints, until about 6 months ago, when I attempted 3 transfers in span of few days. ALL of them were rejected with message that “recipient account is blocked or closed. I knew this was not true, I get in touch with wise customer service but they would keep repeating the same story and blaming the bank overseas. I than took a trip to Croatia and while I was there I personally went to bank there to check/verify that everything was in order. They checked and confirmed that everything is okay on their end….. Fast forward to end of last year, once again I tried sending money with Wise, and once again transfer did not go through. I gave up on wise and used company XE -to send money. Transfer was slower but it DID go through with NO issues. After that I contacted wise AGAIN, had to wait 1 HOUR before they answered the call. I explained everything again in details, sent them a PROOF that transfer with XE went through. However, they keep repeating same old FALSE story like PARROTS: : “account closed / account blocked”. They REFUSE to take an ownership of the problem, refuse to fix it- but rather blame everyone else. BIG disappointment, not professional, not good enough…
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
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