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Review of the Paysend, Money Transfer:
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SCAM FRAUD

1
SCAM FRAUD ! SCAM FRAUD ! I’ve never had any problems before I used very recently to transfer money or saving THIS- I open the actual card and keep this card for my business and saving money , but week ago the are freeze card and keep asking me a stupid questions about why i am top up card for 150£ which is bloo”sy as” hole , why you interesting???? !!!!!, my ID where I’m working payslips and etc , which is non obligated for the bank to ASK !!!! Well I did provide all information about it , and card are still FREEZE !!!!! Customer service absolutely sh”T Hall !!!! No one say anything just - be patient and etc , so I’m already put application into Police and Complain centre , is it not 500£ is 3200£ which they wanted to still I assumed!!! ABSOLUTELY HORRIBLE AND DISGUSTING NEVER USE THIS BANK ! I HOPE THIS IS C”NTS WILL BE IN A PRISON SOON!!! Reviewed on: 26th December 2023

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