WISE STOLE OUR MONEY, AVOID AT ALL COSTS

We're just a business that's been robbed by WISE

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wisevic4 @kaarmann @Wise @transferwise @TheFCA @financialombuds @Moneybox @Bloomberg They've held tens of thousands of pounds of our funds for nearly 5 weeks without explanation and refuse to talk to us. They copy and paste "we're doing checks" responses. In 20 years in financial services I have never experienced anything like this. Avoid at all costs. Crooks.

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

It's becoming a little clearer to me why @kaarmann's @wise / @transferwise is #stealing peoples #money. Their #shareprice has halved. Its obvious they're using #client #funds to try to regain #losses.
#StockMarket #ponzi @TheFCA @financialombuds @Moneybox #con #wiseplc @Bloomberg

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise Bernard L. Madoff Investment Securities was regulated too. What use were those regulations to his victims?

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise Stealing tens of thousands of pounds will always cause distress. Insisting on appealing against a closure you initiated that we have no interest in appealing is delay tactics. We have provided you with our bank account details. Im amazed your ponzi scheme is permitted to operate.

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise You told us your appeals process can take an absolutely insane 90 working days! Why would anyone knowingly submit to this process when YOU HAVE CLOSED OUR ACCOUNT. WE DO NOT WANT TO APPEAL. WE WANT THE FUNDS BACK THAT YOU HAVE STOLEN.

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise So what has the previous 4.5 weeks of due diligence checks entailed? Is 4.5 weeks not sufficient to review all of the due diligence documentation that you've had for months? Who's carrying out these checks, Rhesus Monkeys?

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise Is this what you consider more information?? This is zero information. Just tell me that you've transferred our funds to our company's bank account details that you hold.

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise For the 100th time, we do not want to appeal. We want nothing more from you than for you to return our funds. You've been doing due diligence checks for weeks. Lies, lies and more lies. I've been in financial services for 2 decades, I know what's involved!

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise Below is all the info you shared in my DMs, which is, as usual, no information whatsoever! You have our bank account details, just return our funds, it really is that simple! @Wise @transferwise has been our #worst experience we have ever had in 20 years of #financialservices

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@ChristineCNBC @Wise @CNBCi This man and his company are 100% crooks. They seize funds for months without explanation or any sort of clear rationale. They are a ponzi scheme, they have to be with their conduct. Just search Twitter, it's littered with their victims and nobody holds them to account. Why!!?

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

We're on the final day of the 4th week of @Wise holding our client funds hostage with never ending checks! https://t.co/gDyy1l3127 is compiling stories of those screwed by @kaarmann's @transferwise. Will they release our funds today? I doubt it! @Moneybox @TheFCA @financialombuds

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise You have already spent weeks on your due diligence checks and you have our company account details. You can't possibly have anything further to check. JUST MAKE THE TRANSFER AND GIVE OUR FUNDS BACK!! Your practices are putting people in real hardship.

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

The near #criminal conduct of @kaarmann's @Wise (@transferwise) has led us to do all we can to warn people about these #Madoff wannabes & as such, welcome to https://t.co/gDyy1l3127 (under construction)

We feel at this point the word #PONZI is fitting.

@TheFCA @financialombuds

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise And surprise surprise, you can't tell us anything! I really did not see that coming. We are not interested in an appeal, we want nothing more to do with you, ever! Return our funds. Checks do not take 4 - 6 weeks. @financialombuds @kaarmann @TheFCA @Moneybox

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise You have held tens of thousands of pounds of our funds hostage for weeks & then closed our account so I can no longer see my membership no. Nobody will give me any information as the account is closed. I have set entire businesses up in the time it takes you to do mythical checks

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

@Wise We have had email correspondence. Apparently you're doing compliance checks, FOR WEEKS!!!

[WISE STOLE OUR MONEY, AVOID AT ALL COSTS @PutOutOfBiz]

So we are now on day 12 of @Wise's 2-10 WORKING DAY "checks", both our & client funds frozen without any explanation. Repeated calls get us nowhere. @kaarmann if you worked with your customers instead of killing their businesses, that would be swell #zerosupport #brickwall #legal