Ismail Balaban

Grækenland

Anmeldelser

Anmeldelse af Remit Choice Money Transfer


Bedømt til 1 ud af 5 stjerner

I have used their services as verified…

I have used their services as verified user, since 2018.Recently They have tried so hard to promote their services,I wanted to utilise their services in order to give a chance for them,I could easily send payments thouh other remittance companies, however i have initiated 3 different payment but my experience turned out to be unpleasant.I found their services for payments are troubled inadequate improper.Their customer services are not satisfactoryi would not recomemmend to use their services..I have shared my Customer ID with their escalations team many times but they didnt help at all.Finanly they imposed new policies existing customers causing and creating difficulties for reverifiying the account.Now they have segregating discriminating improper inadequate inconsistent terms rules impositions, it s not convinientbtheir troubled services anymore.. Apologies dos not resolve anything
In the new world order, the game is now played with new rules. Alongside traditional banks, we have our new babies, our new neobanks; financial institutions trying to exist alongside traditional banks and neobanks are struggling to survive and attract customers. However, many financial institutions like REMITCHOICE cannot provide efficient, effective, customer-focused services to their customers, and their service fees are also very expensive. There are very serious and widespread grievances regarding the practices, working methods, criteria, and policies of these types of intermediary institutions. These grievances are increasing. Customers who wish to use the services of such financial institutions not only fail to receive proper service, but also face the risk of losing or damaging their financial assets and funds. Furthermore, these financial institutions, by concealing the details of their criteria and policies under the guise of internal procedures and rules, suddenly close customer profiles and/or accounts/cards, never reopening them, and discarding customers by devaluing and alienating them, continue to hide behind their rules, failing to provide fair, discriminatory, unjust, impartial, healthy, and successful service. They disregard the trust of their customers after serving them for a certain period. After a certain period, they continue to harm their clients' financial lives by kicking them out. Moreover, despite only providing services as intermediary institutions and profiting from their clients, they choose to discipline their clients with their money, hiding their practices from them and discarding them. Because the owners and businesses of these intermediary institutions are unknown, the customer representatives they employ cheaply lack sufficient training and therefore cannot provide proper customer support services. These customer representatives continue to harass their clients with their work style and service approach.

As potential customers, we should no longer give priority to these types of financial institutions, these intermediary institutions; we shouldn't work with them. Instead, we can work with traditional legal banks or neobanks. Because our traditional banks and neobanks provide much better service, they don't devalue and discard their customers. They have lower-cost services than financial institutions (intermediary institutions like REMITCHOICE). We can start removing intermediary financial institutions from our lives. We shouldn't allow them to treat us like slaves with their hidden rules. These types of institutions harm our financial lives and degrade us. We don't need them. Let's not work with these institutions. We have many traditional banks and neobanks that provide much more customer-focused, efficient, effective, and lower-cost services. Don't let intermediary financial institutions provide you with poor service and devalue you. Let's stay away from financial institutions. It's time to throw these financial institutions in the trash. We will not allow them to devalue you, harass you, mock you, hide everything from you, and act superior to you with their nonsense like, "For security and regulatory reasons, we cannot share detailed information about the review process or internal decision-making processes."
Traditional banks and neobanks do not use phrases like, "For security and regulatory reasons, we cannot share detailed information about the review process or internal decision-making processes," as a threat against customers nor mock you.they not serving in the proper manner

10. august 2026
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Anmeldelse af Paysend - Simple Money Transfer


Bedømt til 1 ud af 5 stjerner

I had a verified account and also…

I had a verified account and also customer number at this weirdly serving organization..For more than 5 years of experiences with their problematic services have been a bitter fact and reality.Absolutely bad experience with their illegitimate services.. need to be careful..
I don’t have any expectations about their services.They keep on apologizing for their improper inaccurate troubled and inefficient servicies. They reply with their dictation of rules terms but never ever bring resolutions for the problems they created through their services and service manners.They keep on serving with the improper and risky manner to give more financial damages at their customers by putting their financial life at risk..They keep on giving improper replies and their customer services are not providing efficient proper services at all..
Common complaints about Paysend involve delayed or missing international transfers, accounts or funds blocked for security checks, slow or unhelpful customer service, and hidden or unexpected exchange rate markups and fees.Main Transfer and Account Issues Delayed or stuck funds: Transfers often show as pending or processed in the app, but fail to reach the recipient's bank or card for days or weeks.Account holds and verifications: Users report sudden account freezes and requests for extra identification documents with little explanation.Missing refunds: When a transaction fails or is canceled, getting the deducted money returned to the sender takes a long time.Support and Hidden Costs,Poor customer service: Clients frequently state that support channels only reply with automated or generic messages and fail to resolve urgent problems.Hidden limits and costs: A single user on Reddit noted running into unexpected transfer caps after larger sums, and others complain about extra charges or poor currency conversion rates despite advertised low fees..
In the new world order, the game is now played with new rules. Alongside traditional banks, we have our new babies, our new neobanks; financial institutions trying to exist alongside traditional banks and neobanks are struggling to survive and attract customers. However, many financial institutions like Paysend.com cannot provide efficient, effective, customer-focused services to their customers, and their service fees are also very expensive. There are very serious and widespread grievances regarding the practices, working methods, criteria, and policies of these types of intermediary institutions. These grievances are increasing. Customers who wish to use the services of such financial institutions not only fail to receive proper service, but also face the risk of losing or damaging their financial assets and funds. Furthermore, these financial institutions, by concealing the details of their criteria and policies under the guise of internal procedures and rules, suddenly close customer profiles and/or accounts/cards, never reopening them, and discarding customers by devaluing and alienating them, continue to hide behind their rules, failing to provide fair, discriminatory, unjust, unlawful, impartial, healthy, and successful service. They disregard the trust of their customers after serving them for a certain period. After a certain period, they continue to harm their clients' financial lives by kicking them out. Moreover, despite only providing services as intermediary institutions and profiting from their clients, they choose to discipline their clients with their money, hiding their practices from them and discarding them. Because the owners and businesses of these intermediary institutions are unknown, the customer representatives they employ cheaply lack sufficient training and therefore cannot provide proper customer support services. These customer representatives continue to harass their clients with their work style and service approach.
As potential customers, we should no longer give priority to these types of financial institutions, these intermediary institutions; we shouldn't work with them. Instead, we can work with traditional legal banks or neobanks. Because our traditional banks and neobanks provide much better service, they don't devalue and discard their customers. Traditional banks and neobanks have lower-cost services than financial institutions (intermediary institutions like Paysend.com). We can start removing intermediary financial institutions from our lives. We shouldn't allow them to treat us like slaves with their hidden rules. These types of institutions harm our financial lives and degrade us..Their updates via email in ticket, hasn't resolved anything so far, risky, stay away

11. august 2026
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Anmeldelse af Skrill


Bedømt til 1 ud af 5 stjerner

Skrill s improper services

them. Let's not work with these institutions. We have many traditional banks and neobanks that provide much more customer-focused, efficient, effective, and lower-cost services. Don't let intermediary financial institutions provide you with poor service and devalue you. Let's stay away from financial institutions. It's time to throw these financial institutions in the trash. We will not allow them to devalue you, harass you, mock you, hide everything from you, and act superior to you with their nonsense like, "For security and regulatory reasons, we cannot share detailed information about the review process or internal decision-making processes."as a threat against customers.

11. august 2026
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Besvarelse fra Skrill

Your feedback matters to us, and we’d like to learn more about your experience. Please reach out using the link below so we can follow up directly. https://www.skrill.com/en/support

Anmeldelse af Profee


Bedømt til 4 ud af 5 stjerner

It is money remittance company where I…

It is money remittance company where I have authentic experience. Ihave recently signed up for their services.. I have a new account and new customer number in profee I went through a verification process very efficiently, after approval .Now i have a new customer number and also start to utilize their services.I have authentic experience with their money remittances service. All were stunningly good.I have utilized some other financial institutions before,but I can proudly say that Profee's services are efficent adequate proper and much better than any other.The first transfer was sucessfully handled and beyond my expecatation..Highly recommended..I am vsatisfied with their customer service quality so far except the card service, when I tried to click to create virtual card. It didn't work and they did not try to solve this problem so far.. I already received virtual card creation service smoothly from other financial service providers..

11. august 2026
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Besvarelse fra Profee

Hello Ismail!
Thank you for your feedback. The performance of our application is smooth for the majority of our customers.

Your case appears to be an exception; our dedicated team is already working on a resolution and will reach out to you via our in-app chat.

We’re committed to providing a consistently high standard of service and making every interaction as smooth and convenient as possible!

Anmeldelse af Instantremit


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It s a financial company

It s a financial company. They are providing the financial services I tried to verify an account but the their services turned out to be miserable painful inefficient improper inaccurate inadequate inconsistent. When I did complain their answersvwere so weird and insensible.. I never rejected nor opposed against their compliance requirements of course they have to perform it it s a must.. But what they dont understand that their services have been discriminating ALINEATING improper damaging.. Not customer focused.. The worst services I have ever experienced.. Stay away it s a junk

12. august 2026
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Anmeldelse af iCard Digital Wallet


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iCard AD is a financial services…

iCard AD is a financial services provider, and I have been using their services for a long time (more than 8 years). I have a verified account number and customer number. I have been observing their services genuinely and authentically for a long time. They frequently send promotional messages to encourage users to try their new products. They also send me survey emails regarding the quality of their services. However, I want to mention a recent experience that will help measure the quality of their services. Some of my registered cards had expired, so I deleted them and wanted to add new ones. They approved many of them, but when I tried to add a new card I recently received, it was unsuccessful and rejected. I applied according to the procedure, completing all the necessary details and rules, but this time, they rejected my application with a delayed email, withholding details and without explanation. Moreover, no explanation was given for the rejection, and the email itself was also rejected. The content is written with an authoritarian, non-customer-focused, customer-devaluation and alienation cliché. It's a huge disappointment and a source of hurt feelings. The way they responded and the threat that this email was their final reply clearly showed a strategy of intimidating and pushing away the customer. Unfortunately, the quality of this institution's services has deteriorated significantly; it is no longer a reliable, effective, customer-focused service provider, and therefore they will only receive one star from me.

14. august 2026
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Anmeldelse af OFX


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I had authentic experience with this…

I had authentic experience with this financial company for 8 years then all of a sudden they kicked me out with fake execuses
I made two payments back to back to my 2 different accounts in Cambodia:The first one worked well but after the second payment sent to OFX.com corporate account it was stolen by the partner bank of OFX.com which caused my decent legitimate account falling outside risk appetite of OFX.com management..it is really WOOOVVV!!!
The accounts I opened in Cambodia were legitimized as a personal and legal account. All my legal application documents were approved as a result of the bank's evaluation. I HAVE SENT LEGAL DOCUMENTS AND ACCOUNT STATEMENTS RELATED TO THIS ACCOUNT NUMEROUS TIMES TO THE OFX.COM COMPLIANCE. OFX.COM HAS ALSO CONDUCTED VERIFICATION/COMPLIANCE PROCEDURES RELATED TO ME NUMEROUS TIMES, CONFIRMING MY LEGALITY & LEGITIMACY. I have never engaged in any illegal activity in my life. This account is not an illegal account; there has been no illegal account activity. Moreover, from its opening (early January 2025) until the end of the year, there was a total of 30 USD deposited in savings in the account. They have not only cause my money having been lost or confiscated,

I DO COMPLAIN ABOUT their SERVICES BECAUSE their SERVICES, their MANNER PUT THE CUSTOMERS FUNDS RISK THEREFORE IT WAS confiscated BY their PARTNER BANK AND theyWANT TO RUN AWAY AND HIDE SO THAT they COULD THROW their STAIN ON the CUSTOMERS!!..

I WAS LUCKY THAT I LOST USD 10 ONLY..ONLY BECAUSE OF THEIR MISTAKE AND THEIR IMPROPER MANNER OF MANAGEMENT AND SERVICE STYLE: NOT GOOD AND SO RISKY!! TROUBLED MANAGEMENT..IT IS ALL ABOUT INEFFICENT INADEQUATE SERVICES!!!

BUT OTHER CUSTOMERS MAY NOT BE SO LUCKY! THEY MIGHT LOSE MORE SO IF THEY CONTINUE UTILIZING YOUR SERVICIES BECAUSE THEY MIGHT LOSE MUCH MORE BIGGER AMOUNT, THEIR IMPROPER TROUBLED INSECURE INCONSISTENT SERVICE STYLE MANNER AND METHODS CAN CAUSE MORE HIGHER VALUED FUNDS OF THE OTHER CUSTOMERS TO BE CONFISCATED.IT IS SO RISKY AND DANGEROUS TO UTILIZE THEIR SERVICES BY NOW!!
THE MOST COMMON COMPLAINTS ARE:
• Poor customer service
• Delays and complications with compliance
• Security and data concerns
• Unresolved or delayed transfers
• Loss of Customers funds
• They close accounts by saying that the account has fallen outside of their risk appetite
• illegitimate services with arrogancy and Supremacy involved

5. januar 2026
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Anmeldelse af Paybis


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It is a crypto financial company I used…

It is a crypto financial company I used their services to buy crypto however I experienced that their services have alot of strict rules terms ,in one way this is ok but in another way the service fees are too high so it becomes too expensive if you do any trade in..I was not satisfied with their fee policies..
The customer service representative's response below clearly shows that they did not fully understand or properly analyze the issue. The problems I encountered with their service are not only related to the high fees; there are many hidden rules that are not clearly stated, and you only learn about them when you make a transaction. You have no way of knowing some transaction fees beforehand, so the system automatically directs you to make more transactions when you make one. Transaction fees and rules are not clearly stated at the outset, and moreover, crypto transaction fees are very high. Furthermore, there is no direct correlation between high transaction fees and service quality. Based on my own experience, I continue to receive very high-quality services from many cryptocurrency companies where transaction fees are very low or even free. Your response is invalid. I previously gave you 3 stars for your service quality. However, due to your invalid response and inadequate customer service, I am forced to reduce it to 1 star. In conclusion: You need to change and improve your system and working methods.

14. august 2026

Besvarelse fra Paybis

Dear Ismail,

Thank you for taking the time to share your feedback with us. We are sorry to hear that you found our fees to be too high.

We would like to clarify that all our fees are visible and transparent before making the payment. We strive to provide our users with a secure and efficient platform for their cryptocurrency transactions.

In order to maintain our high level of security and customer support, we believe the fees reflect the quality of the service we provide.

If you have any specific concerns about the fees or any other aspect of our platform, please do not hesitate to reach out to our customer support team.

Best regards,
Paybis Team

Anmeldelse af Fin.do


Bedømt til 1 ud af 5 stjerner

I believe Fin.Do still doesn't understand why its services are inefficient, inappropriate, and inconvenient

First of all, this isn't a matter of disappointment or hesitation for the customers! The discussion isn't about whether strict regulations are needed... Nor is it about whether strict compliance regulations are needed. We're not even debating whether all these compliance checks are necessary... Of course they are necessary, and they are obliged to carry out all regulatory checks and implement the necessary compliance. They have to comply with the regulations, there's no question about that! We are the customers; if we are not satisfied with their methods and services, they need to either improve, change, or update; otherwise, customers will immediately find better alternative service providers. Their methods and systems are not good and efficient enough... These compliance checks and compliance requirements are handled and implemented much better by their competitors: We see this from experience. Fin.do's services are completely inadequate, problematic, inefficient, inappropriate, primitive, and restrictive. Their service approach and style make customers' lives miserable and inconvenient. As customers, we have to implement our internal policies to avoid using such an inadequate service provider. Their methods and systems are not good or efficient enough... These compliance checks and requirements are handled and implemented much better by their competitors: We see this from experience... Fin.do's services are completely inadequate, problematic, inefficient, inappropriate, primitive, and restrictive. Their service approach and style make customers' lives miserable and inconvenient. As customers, we will need to implement our internal policies to avoid using such inadequate service providers until they are consigned to history... It's that simple.
I'm going to talk about a real experience I had with fin.do. After years of using their services and making them a lot of money, they're trying to throw us, their customers, away with ridiculous and absurd reasons and excuses. Hiding behind regulations and procedures has become a trend. They do everything to discard their customers without reason, without purpose, without meaning, belittling them, excluding them, and driving them away, all while disregarding the money they've earned from us over the years with very expensive service fees. Their customer service is so problematic, inadequate, arrogant, proud, shameful, and victimizing that they can use legal procedures as a shield to devalue and discard their customers, harming their financial lives without hesitation. I'm very sorry to see such an organization. Not lending to them, not working with them, and not falling into their traps is very important in the new world order for customers. Otherwise, by working with such institutions, these intermediary financial institutions, you enrich them, they make money off your back, and they maintain their colonial system by turning you into puppets and slaves. By choosing proper, legal, and legitimate banks, you protect your pocket and your money. Otherwise, you allow intermediary institutions like Fin.do to enrich themselves with the money they earn from you, exploit you, and control you. You can choose a better option to protect your money, funds, and assets; it will cost you less.
NOBODY ARGUES THAT THE Financial services DOES NOT operate within a strictly regulated environment, and OF COURSE compliance obligations MUST exist to protect both institutions and their customers.BUT FIN.DO JUST TRIES WAY TO TROUBLE THE CUSTOMERS TO BE KICKED

For any customers with a genuine account concern, YOU NEVER remain available through YOUR official support channels — via live chat or by emailing;ALWASY NO ANSWER OR LATE OR YOU USE AI TO REJECT THE CUSTOMERS & THEIR REQUESTS.YOU NEED TO IMPROVE OTHERWISE YOU WILL BE GONE WITH THE WIND SOON..

9. august 2026
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Besvarelse fra Fin.do

Hello,

We appreciate you taking the time to write such a long and detailed essay. Our own records, however, reflect a considerably different account history than the "years of loyal use" described in this review, and we stand by the accuracy of our internal records over the characterization presented here. We've also noticed similar reviews appearing on a number of other financial platforms' pages — a pattern readers may find worth a look.

Financial services operate within a strictly regulated environment, and compliance obligations exist to protect both institutions and their customers.

For any customers with a genuine account concern, we remain available through our official support channels — via live chat or by emailing support@fin.do — and welcome the opportunity to assist.

Kind regards,
The Fin.do Team

Anmeldelse af Revolut


Bedømt til 1 ud af 5 stjerner

Revolut's inappropriate, inadequate, and inefficient services, policies, and practices:

After revising customer complaints, the customer service agents were never helpful, only serving their own interests by repeating their company's compliance rules and policies, which was completely ineffective. Customer service representatives do not offer or provide customer-friendly services. They are too busy with their own impositions and practices. You should not expect any help or support from them. I will continue to criticize their inappropriate services and behavior. Between April 29, 2021, and February 22, 2023, they blocked my account without explaining the real reasons, then after blocking my account for 22 months, they contacted me and said they had made a mistake and decided to unblock my account. This motivation was part of their bizarre/inappropriate/inadequate/wrong/inefficient/alienating/discriminatory service that they always exhibit. They never compensated me for this. An expensive mistake - from February 22, 2023, to November 5, 2024, the account was not blocked and was active during that time, but from November 2024 to the present, although the account remains open, it has been temporarily restricted, and I am currently not allowed to make any transactions. From 2024 to August 2026, the account was active, but in August 2026 they again requested Visa D-type identity verification. So they keep changing the rules and playing around with Visa types. Whereas identity verification should only be done with a passport, ID card, and driver's license. They continue to provide such terrible service. They are causing their customers unnecessary hardship. Unbelievable... By the way, in June 2024, they charged me 50 Euros for using my Gold Bank Card, valid for 5 years until June 2029. However, I was never able to use this card. Even though they charged me 50 Euros for the application, they immediately placed temporary restrictions on my account and asked me to re-verify my already verified identity (which hadn't expired yet). But I haven't been able to use the card at all... So I paid for it, but the service was never provided! Because they provided bad and inappropriate service again!!! - They had already verified my identity with a Type C visa, and my Type C visa (identity card) is still valid until July 2026. Therefore, they have no right to suddenly cancel my verified identity; in fact, they could apply the new rule to new customers, not existing verified customers. The law cannot be applied retroactively. In August 2026, they refused to accept my Type C visa for a third identity verification and started asking for a Type D visa again – a complete fiasco and disgrace. This is not a reliable organization. This is one of the principles of Universal Declaration of Human Rights. -Many other digital finance firms I've verified my accounts with are also regulated by the FCA and have accepted/selected and verified my identity (Type C visa) since 2018. I've benefited from their excellent service so far. They offer far more customer-friendly, much better, and much more efficient services than Revolut in Greece. There's no other company in Greece that provides such terrible service!! They caused me financial ruin repeatedly!!! They never paid me compensation for it. I've started reviewing a lot of negative feedback. There are comments online about Revolut regarding their inefficient, inadequate, and inappropriate service as well as higher rates of service fees. Revolut is not a trustworthy company, not a proper company, it's the worst company that needs to make its customers aware that their money is at risk if they use Revolut!!! -I am fully aware of my rights, but I will continue to fight to share and prove the shortcomings and problems created by their services on every platform. My goal is to create a consensus to help people protest their services and stop using them in Europe!!!... Revolut's customer representatives continue to provide inadequate, problematic, deficient, and victimizing service. My advice is: don't risk your funds by working with this ridiculous Span Finance company.
Nobody questioned what they are required to do as regulated financial institutions They can review the accounts and request specific documents but THEY CAN NOT DO ALL THOSE REVIEWS OVER AND OVER THROUGH TROUBLED IMPROPER INCONSISTENT INACCURATE MANNER METHODS AND WAYS WITH INSUFFICIENT PROBLEMATIC Worst CUSTOMER SERVICES. THERE IS NO PROPER REASONING BEHIND IT HERE.THERE IS NO PROPER SERVICE HERE

6. august 2026
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Besvarelse fra Revolut

Hi. As a regulated financial institution we are required to review accounts and request specific documentation to ensure compliance with financial regulations. In some cases this may lead to difficult decisions such as account closures. We do not take such steps without proper reasoning behind it. To address your concerns regarding the account restriction the identity verification process and your experience with our agents please email us at help@revolut.com from your registered address.

Anmeldelse af Onboard


Bedømt til 1 ud af 5 stjerner

This is an online crypto financial…

This is an online crypto financial services provider. Recently, I tried to open a verified account to use their services, buy crypto, transfer money, and invest. The process was very difficult, and I managed to open an account. However, after learning that I could only use some of their services and not others, I reacted negatively and complained to the company multiple times. These complaints were ignored; instead, I was treated with generic and dismissive responses.I have a real genuine authentic experience and interaction with this firm

5. maj 2026
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Anmeldelse af Payz


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Before and after rebranding from eocPayz to Payz

Before rebranding to Payz, the payment platform and digital wallet was known as ecoPayz underwent the name change to simplify its brand and expand its digital banking services.I had a real experience with this financial company even before they changed their name.and even after they changed; With great difficulty and effort, they created absurd difficulties for the customer during and after the account opening process, persistently trying to enforce their rules. I complained and warned them repeatedly, but each time they acted arrogantly, believing they were the center of the world, and prevented me from using my account properly with unimaginable, ridiculous difficulties. They put customers under pressure, thinking they were controlling their accounts, and they make the customer's life so difficult that even now they've changed their name to Payz, but their absurd, inefficient, and problematic service continues. If you examine the complaints on the company's profile, you'll see that their ratings are very low, and they've created difficulties in the financial lives of many people, failing to provide good service to their customers. You can see that they don't provide these kinds of bad, inadequate, and meaningless services; it's necessary to stay away from such companies. The best thing to do is to shut down these kinds of firms to prevent them from further harming their customers.Utilizing this company's services may expose you to a risk..They still impose the complaint policy who cares about their lousy inefficient improper inadequate troubled licies?.. It is a useless and lousy financial institution

12. juli 2026
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Besvarelse fra Payz

Hi! Thank you for taking the time to share your feedback. We regret that your experience with our platform fell short of your expectations.

As a regulated Electronic Money Institution, we are obliged to conduct reviews of our customers’ accounts to ensure the security of our platform and maintain compliance with applicable laws and regulations. In certain cases, we may need to take actions in accordance with our Terms of Use.

For your convenience you may consider that Payz has a Formal Complaints Procedure in place in order to ensure the quality of our services. You can find out more about our Complaints Policy here: https://payz.com/policies-ips/complaints-ips/

Anmeldelse af Kauri Finance


Bedømt til 2 ud af 5 stjerner

Improper troubled services:risky

I opened an approved account at the crypto/finace company on the July 20th, 2025. After I opened it, I tried not to use it to protest the transaction fees and not to work after seeing how expensive the Iban opening fees were. A year has passed, I received the following email today.
'KAURIFINANCE AS (hereinafter referred to as “KauriFinance” or the “Company”), registry code XXXXXXXX, hereby notifies you that it will terminate your User Agreement and to close your Account.
This notice is issued in accordance with the Clause 3.22 and 3.23 of the User Agreement. According to this, the Company may close an Account and terminate the User Agreement at its sole discretion.
This notice was sent to your registered email address on 15 July 2026 and is deemed delivered upon sending in accordance with the User Agreement. The User Agreement and your Account will therefore terminate on 25 July 2026, being the tenth (10th) calendar day following the date of sending of this notice (the "Effective Date of Termination").
If you believe that your Account holds any assets or that the Company's records are inaccurate, please contact the Company's Support Team without delay and in any event before the Effective Date of Termination. The Company will verify the matter before proceeding with the closure. For the avoidance of doubt, the closure of your Account does not affect your right to any assets that are established to belong to you’
I'm so glad that I didn't invest in Kauri Finance, a company with problematic, troublesome, and exploitative services. Because today they suddenly sent an email demanding I withdraw my funds by a specific date, meaning they would have caused me losses by selling my assets within ten days. I'm lucky I didn't invest in this company from the beginning because I didn't trust them and they were too expensive, but you might not be so lucky. Based on my experience, I want to emphasize that your funds and assets are at risk with this company. Your account could be closed at any moment, and you could be forced to sell or transfer your assets, just like mine. They have problematic, deficient, exploitative, and inadequate customer service, and I strongly advise against working with them and taking any risks. This is a warning based on my negative experiences.

15. juli 2026
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Anmeldelse af Yunlen


Bedømt til 1 ud af 5 stjerner

I tried to sign up for an account

I tried to sign up for an account. It was a painful process.. Attention. !! This is a very serious warning for user!.. I just had authentic experience with this company. I FOUND THAT THE SERVICES ARE INEFFICIENT IMPROPER INADEQUATE INCONSISTENt and TROUBLED.. IT could be A SCAM COMPANY WITH FRAUD SERVICES as well.. There are reviews to be so.. .. PLEASE DONT RISK YOUR MONEY AND NERVE SYSTEM.. STAY AWAY FROM THIS JUNK SPAM AND SCAM!.. OTHERWISE YOUR LIFE GETS SO MUCH TROUBLED.. SERIOUS WARNINGS!.. DONT GET YOUR FINANCIAL LIFE DESTROYED.. It is absolutley unprofessional. Useless.. Full of financial traps to rip you off through transactions... Just use decent authentic companies

4. juni 2026
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Anmeldelse af Trustpilot


Bedømt til 1 ud af 5 stjerner

Trustpilot start to do fraudulent improper inaccurate business again

Trustpilot has once again started to act improperly and inaccurately in the handling of my reviews. Under the false allegation of “ensuring the community can trust the reviews they read on Trustpilot”, the platform has repeatedly used a so‑called automated detection technology that allegedly looks for unusual behavioral patterns. This ridiculous automated system has consistently misidentified me and my activity, wrongly flagging my legitimate reviews as suspicious, devaluing them and delaying their publication by treating them as false.

In addition, the so‑called team of experts that Trustpilot claims to employ has taken my reviews offline. These reviews are based on real experiences and contain accurate and lawful information, yet they have been removed. I have even received emails from Trustpilot stating that some of my reviews would not be published online and asking for evidence after flagging them, although the reviews themselves are already authentic. From my perspective, this team has not provided proper service, continues to provide problematic and inconsistent service, and appears untrained and incompetent. I also strongly suspect that they may be acting in favor of certain companies, instead of protecting the rights of genuine reviewers.

Over time, Trustpilot has provided me with very poor service in this matter. They have repeatedly blocked or attempted to block the same comments and taken them offline again and again. About three days ago, this situation repeated itself, and my authentic reviews were once more interfered with. Trustpilot does not have the right to block or take offline these legally accurate and authentic reviews. Their attempts to block my genuine reviews with false and fabricated reasons, allegedly based on fake sources and, in my opinion, financial benefits from companies, seriously undermine the credibility and integrity of Trustpilot.

I request that Trustpilot immediately stop interfering with my legitimate, lawful and authentic reviews and stop using incorrect and unfair automated detection methods against my account. I also expect all my genuine reviews that have been wrongly blocked or taken offline to be restored and for Trustpilot to ensure that similar unjust interventions do not occur again in the future.
________________________________
THEY HAVE TAKEN OFFLINE 5 AUTHENTIC REAL LEGITIMATE REVIEWS, ALL OF A SUDDEN AS BEFORE WITHOUT ANY LEGITIMACY EVIDENCE NOR PROOF. TRUSTPILOT IS LOSING ITS CREDIBILITY AND ALSO IT IS NOT UNBIASED ANYMORE.

13. juli 2026

Anmeldelse af Ready


Bedømt til 1 ud af 5 stjerner

It is a financial/crypto company but…

It is a financial/crypto company but their services are not customer friendly services
I tried to sing up for their services but it turned out to be painful process..It is so obvious that that they dont have efficent,proper customer-friendly nor accurate and adequate services;After having such bad experiences with their services, I find that this is not a decent organisation, they made so many restrictions which made the utilization of their service so difficult.. Avoid as much as possible..They dont offer integrated proper services at all!!

14. maj 2026
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Anmeldelse af Uphold


Bedømt til 2 ud af 5 stjerner

I have signed up for an account…

I have signed up for an account .although,It was verified at the begining ,later locked..The whole process for being their customer services, has been so painful.I dont think they offer good services neither good care for the customers.The customer service agent responses are so slow. And late They dont have customer friendly efficient adeuate consistent accurate services..troubled iDont risk your wealth and funds..you can also find so many negative reviews about their services on the net too..unfortunately my real authentic experience has turned out to be the bitter one with them..based on my authentic experience, you won't really receive good services stay away don't risk

3. juli 2026
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Anmeldelse af Agoda


Bedømt til 2 ud af 5 stjerner

Inconsistent services

Improper, inadequate inefficent and troubled services of Agoda
I have been a genuine verified account holder in AGODA which provides travel services sin 2016..i reached the diamond account status because I have still been using their services. SO far I faced little problems as I continue to utilize their services all those problems so far was somehow resolved but this time I realized that they don't show care attention commitments to resolve it as before.
I made a reservation through Agoda for a standard room with breakfast at Bolu in a Hotel for 28th July in Turkey, with a total price of 69 EUR. Later, I wanted to change the reservation date from 28 July to 3 August and submitted this request via the Agoda application.

My change request was rejected by Agoda with vague explanations such as “due to regulations.” The reasons given were inconsistent and illogical, and at one point it was even suggested that they could not reach the hotel. I received no service at all and felt that my request was dismissed without any real effort to help, which made me feel as if the door was simply slammed in my face many times/THEIR CUSTOMER SERVICES ARE DIFFICULT TO REACH AND EVEN IF YOU MANAGE TO REACH THEM THEY DON’T OFFER PROPER SERVICES.THEY ARE OFFERING SERVICES INEFFICIENTLY INCONSISTENTLY AND INCONVINIENTLY..
.FINALLY AFTER THEY GAVE ME SO HARD TIME SINCE THE TIME I MADE BOOKING , THEN THEY DID CANCEL THAT BOOKING EVENTUALLY .HOWEVER THEIR CUSTOMER SERVICES HAVE NEVER BEEN SATISFACTORY.THEY ALWAYS CREATE SO MUCH TROUBLES TO THEIR CUSTOMERS WITH THEIR SERVICE MANNER AND STYLE.SO MY COMPLAINTS ABOUT AGODA IS RELATED TO THEIR SERVICES AND THEIR ILLEGITIMACY IN TURKIYE

For these reasons, I request that Agoda’s operations in TR, especially their customer communication and process management, be examined and audited by the relevant authorities so that similar cases of customer dissatisfaction do not occur again
ALL CHANNNELS WERE UTILIZED TO REACH AGODA AND BOOKING IDS WERE GIVEN AGODA PREVIOULY MANY TIMES,HOWEVER AGODA CUSTOMER SERVICE AGENTS NEVER REPLIED WITH THE FACTS; SUCH AS, IS AGODA OPERATING LEGALLY IN TURKIYE? DO THEY PAY TAX IN TURKIYE?? THEY SHOULD ANSWER THOSE QUESTIONS FIRST AND THEN THEY SHOULD ALSO STOP CREATING THE TROUBLES FOR THEIR CUSTOMERS.THERE ARE SO MANY COMPLAINTS ABOUT THE AGODA'S SERVICES ON THE NET..
THEIR CUSTOMER SERVICE AGENTS HAVE NOT ADDRESSED THE MATTER IN THE ACCURATE AND CORRECT AND LEGITIMATE WAY.THEIR CUSTOMER SERVICES HAVE ALWAYS BEEN INADEQUATE IMPROPER INCONSISTENT AND INELIGIBLE..

10. juni 2026
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Besvarelse fra Agoda

Dear Ismail Balaban,

Thank you for sharing your feedback with us. We sincerely apologize for the inconvenience you`ve experienced and regret that your expectations were not met.

After reviewing your case, we can confirm that our Customer Service team is already addressing this matter. Please refer to the latest communication from the relevant team. If you have any further inquiries, you may reply to the email and the relevant team will continue assisting you, or here`s how you can connect with us:

• Visit our Help Center: https://www.agoda.com/info/contact.html
• Click "Contact Agoda Customer Service" or select a topic from the popular options displayed on the page.
• Select "Contact Agoda" to connect to an agent

You can also contact us through our whatsapp channel, https://wa.me/66642956115?text=Hello,%20Agoda%20Customer%20Service

Your experience is very important to us, and we are committed to resolving this issue. We look forward to hearing from you soon via email.

Sincerely,
Rosie

Anmeldelse af Orbitxpay


Bedømt til 1 ud af 5 stjerner

I will never ever publish a review with…

I will never ever publish a review with fake motives.. I had another genuine experience when I had made an application for this financial firm. it looked a decent company with decent services after i tried to sign up for their servcies, the reality beecaue different.I HAD AUTHENTIC REAL GENUINE EXPERIENCE WITH THEM BUT IT WASNT so PLEASANT
It seems that they don't have customer oriented services, looks more like to be ineffective inefficient improper services.From the moment you try to sign up for an count, it could be troubled and painful.. It seems that they dont have proper efficient management so that the customers receive better service it is Not secure not consistent neither.. if you try to utilize their services it is likely to have a headache ..dont opt for..:

16. juni 2026
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Anmeldelse af Munify


Bedømt til 2 ud af 5 stjerner

When I did a search I found this…

When I did a search I found this financial company which I thought had decent customer services..
I found this financial firm in the Google. I decided to utilize their servcies and made application I had a genuine experience with this. BUT WHOLE PROCESS HAS BEEN TROUBLED.. their services are inefficient improper inconsistent and inadequate.. ESPECIALLY CUSTOMER SERVICE AGENTS ARE INELIGIBLE to provide customer friendly and oriented services.. risky to use it.. Stay away.They have segregating alneating ver slow delayed services.This company is so risky to if you utilize their services!!.. Based on my Genuine experience.. I think the services are not having better quality

10. juni 2026
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