Transferwise Is A Fraud

this is to show that is a fraud, transferwise and his manager Director kristo Kaarmann

[Transferwise Is A Fraud @ATransferwise]

@TransferWise All bullshit, over 100 COMPLAIN that you close accounts and refuse to give the money back,including me ,this is fraud

[Transferwise Is A Fraud @ATransferwise]

@TransferWise You can se emails from email?????? Woow

[Transferwise Is A Fraud @ATransferwise]

2- around September or October of last year 2019, I made two transfer using transferwise, small amounts, after being clients for 3 years, out of blue they close my account , they refuse to give a reason , is fine with me, but I want my money back,I heard all excuses in the world

[Transferwise Is A Fraud @ATransferwise]

@MichelMooreDK You must call the financial ombudsman 2079640500, you can chose who is going to investigate on your behalf

[Transferwise Is A Fraud @ATransferwise]

If you having problems with this company, contact Financial Ombudsman Service on this 02032224666,do right way,because by law the have to give the company 8 week to respond, if dont you going to be like me 10 months promise no results, lots bullshit, like my acc and fallow me

[Transferwise Is A Fraud @ATransferwise]

@TransferWise Very clever, you block my reporting, you guy fullshit,

[Transferwise Is A Fraud @ATransferwise]

@TransferWise Lete send again

[Transferwise Is A Fraud @ATransferwise]

@TransferWise What happened I send the information ????? Email from your company promising to the send money 10 days ago????after you being claim that you had no money for 10 months, you are a fraud, say hi to the blonde flash Gordon from Estonia kristo Kaarmann your ceo

[Transferwise Is A Fraud @ATransferwise]

@MichelMooreDK I send the information by email

[Transferwise Is A Fraud @ATransferwise]

@TransferWise @MichelMooreDK BIG FRAUD,THEY CLAIM A NEVER MADE THE DEPOSIT FOR 10 MONTHS , A GUY THE WORK IN TRANSFERWISE FUND THE $ after 10M ,THE EMAIL TELLING CONFORMING, 2 WEEK AGO, BECAUSE I TOLD THE CEO TO SHAVE IS ASS,AND WALK BACKWARD, SO NO BODY COULD RECOGNIZE HIM, THE REFUSE TO GIVE THE $, FRAUD

[Transferwise Is A Fraud @ATransferwise]

@MichelMooreDK @TransferWise Mike the number 44 2079640500 is call the Financial Ombudsman Service ,make your COMPLAIN by law the have to give 8 week, my case is taking 10 months, because I never made a complaint earlier, try to like my Twitter, because when the see lots people interact they don't like

[Transferwise Is A Fraud @ATransferwise]

@TransferWise I believe you can check Twitter 7 and 12 ,I also add to this Twitter, lots promise very few results, perhaps you should used as a log for your company ,please say hi to my good friend, the blonde flash Gordon from Estonia kristo Kaarmann, the CEO transferwise woow, what name

[Transferwise Is A Fraud @ATransferwise]

3-now after around 10 months of complaints and fone call, no luck, I must have more them 500 email requesting my money back, they for proof I send ,the claims the never receive I send again and again. I send so many emails that my email I was block,what good customer service

[Transferwise Is A Fraud @ATransferwise]

16-I understand that if you have imbecil working in a call center and bigger imbecil as CEO of this comp. Mistakes will happen in my case 10 months, unfortunately I will not blow sunshiny up Kaarmann ass,in my point view's this company is a Fraud they deliberately refuse to pay

[Transferwise Is A Fraud @ATransferwise]

15-well, I decide to call
transferwise call center in Estonia,them I find out that the blonde flash Gordon the CEO kristo Kaarmann got offended that I suggest, that he should shave his ass and walk backward so nobody would recognize him, no,no, money for me, life is bitch

[Transferwise Is A Fraud @ATransferwise]

14- the girl that call transferwise for 7 hours in Brazil, I used a program call Screencast, that tape the fone call to show, how much bullshit this company is, a company that commits fraud ,perfer email them to get fone call, TFBrasil they have more 1000+++ COMPLAIN

[Transferwise Is A Fraud @ATransferwise]

13-well what happened?????if you saw my last tweet ,I show the email from transferwise saying that in 1 day the money will the there???I try to call the Brazilian office, she gave a number, always busy,I paid a girl 40 dollar to call the number for 7 hours, guessed what... busy

[Transferwise Is A Fraud @ATransferwise]

12-them I received a email from a staff in Brazil that work for transferwise, in Portuguese, telling me dont worried the £20 is on the way, (11march)NO APOLOGIZE ,very basic wait in 1 day the money will be there, so I dis wait 1-2-3-4-5 days and notting notting notting

[Transferwise Is A Fraud @ATransferwise]

11- all the money I will get from this I will give to charity, let us continue ,the same day I received the email from JB ,I reply the email and send the information of my bank account in the UK and call them to confirm they received the email, the confirm to me they did

[Transferwise Is A Fraud @ATransferwise]

10-And also take consideration the time waste making fone call to transferwise and send emails, for a girl tell me ,to get a life, Quote(you going to sue as for £20,please go ahead, will cost more them the money)now we know how the customer service thing about there customer

[Transferwise Is A Fraud @ATransferwise]

9-let me be very clear about this,Iam not in for the money, so far I had to pay $400 to a solicitor in Brazil to open case against this company,I had to open in Brazil because the money originally came from there+another 350 for girl for research and more..for 20 pounds transfer

[Transferwise Is A Fraud @ATransferwise]

8-Now we know why America is the supper Power and the British Empire is going down hill, or maybe is something to do with the blonde hair flash Gordon from Estonia Mr Kristol Kaarmann the managing Director for the infamous Transferwise