Mein Transfer war auf Compliance Hold für fast zwei Tage. Es kommt wirklich drauf an, an welchen Sachbearbeiter man kommt. Erst hatte ich mit Fanta geschrieben, sie war so dermaßen unfreundlich und... Voir plus
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Lisez les avis des autres
I have been using supersonic over 5 years sending money to the Gambia and Senegal. Their customer service have always been fantastic with me., I have never meet anyone of the team but each time i con... Voir plus
Horrendous service, no worries, if you send money, they don't respond if it never arrives. Fake reviews and fake appraisals. They don't answer their phones, and typical responses include and are not l... Voir plus
L'entreprise a répondu
Im really happy with supper sonic they are doing a very good job fast and secure The only thing I'm not satisfied with is difficult to contacts with there's customer service Sometimes when you n... Voir plus
À propos de l'entreprise
Écrit par l'entreprise
Supersonicz Money Transfer is shaping the way people send money around the world. We’re offering Instant Bank transfer, Wallet, Cash Pickup, Top-up & Bill payments. We are not just serving in major countries, but we also goal to cover those countries where no other money transfer service is available. We started as just a small-scale business providing our services in just a few countries, but now we are covering the whole continents with intentions to serve you well.
Coordonnées de contact
Piccadilly House, 49 Piccadilly, M1 2AP, Manchester, Royaume-Uni
- +44 161 806 1555
- customercare@supersonicz.co.uk
- www.supersonicz.co.uk
3,7
Moyen
588 avis
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Good customer service support.
27 mai 2023
Avis spontané
Good experience best exchange rate I…
Good experience best exchange rate I really very glad.
26 mai 2023
Avis spontané
Very good services and best excahnge…
Very good services and best excahnge rate.
26 mai 2023
Avis spontané
Supersonicz seems to be a fraud
Supersonicz seems to be a fraud. I tried to transfer 1000 € for a poor friend in Gambia, but it never arrived. Supersonicz put it on "Compliance Hold", asking to upload a valid ID, which I did right at the registration, and repeated when being asked again. I also sent it via WhatsApps as they requested. I added a driving license. Nothing changed. They put me in a loop.
Update: 25 March 2023:
The so-called customer support of Supersonicz has the transaction still on "Compliance Hold". They asked me again and again to provide a photo ID, which I did again and again. But nothing changed. Then I asked to pay back the money. The promised to do so within 3-4 working days. They did not.
The answer of them hereunder is totally just a misleading fake. If not, dear "Supersonics", please just pay me back my 1000 € right-away!
18 mai 2023
Avis spontané
Réponse de Supersonicz Money Transfer
We apologize for any inconvenience caused. We couldn't find your account details with the provided name. Please share complete registration details for Supersonicz app.
Compliance regulations require remittance companies to request additional details before transferring funds. AML and CFT laws and policies are followed in the financial sector to assess transactions for potential risk factors.
In accordance with our compliance procedures and considering the non-face-to-face nature of our customer relationships, we kindly request that you provide a valid form of Photo ID, such as a Driving License, Resident Permit, or Passport, to ensure the verification of your identity. Incomplete or blurred Photo ID submissions will result in the transaction undergoing compliance review. This measure is implemented to uphold the highest standards of security and trust within our operations.
We prioritize timely refunds upon client request, but the time to complete the refund process may vary depending on bank integration, taking 3-4 working days.
Moreover, if you have not yet received the refund, we kindly request that you reach out to us via email at help@supersonicz.co.uk, providing us with your registered details. We appreciate your cooperation in this matter and thank you for your prompt attention to this issue.
Supersonicz is a complete unserious…
Supersonicz is a complete unserious fake and fraudulent money transfer merchant ,on the 4th and 5th May I made a 11 transaction of 8,425 euros to my family through Supersonicz, they held my money and refused to transfer the money my family, they then told me they’re legal department called compliance hold requested my 3 months bank statement, residence permit, 6 months salary slip, picture of me and my WhatsApp number for video call verification and I provided all that they asked so one week of calling and giving them pressure to send my money they’ve log me out of the application and when I call and they know that it’s me they hang up immediately, I will do everything to get my money back , every social media app will know about this fake fraudsters Supersonicz with the screenshots evidence that I have , I strongly advise everyone to stay away from this fake fraudsters if you value your hard earned money
5 mai 2023
Avis spontané
Réponse de Supersonicz Money Transfer
We sincerely apologize for any inconvenience caused. In accordance with compliance regulations, remittance companies are required to obtain additional details prior to transferring funds. The financial sector adheres to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws and policies to assess transactions for potential risk factors.
To ensure a smooth transaction, we requested specific documents. While some documents were provided, they did not meet our requirements. Out of the 10 transactions made, 7 were successfully paid to the receivers. However, 3 transactions were canceled and refunded. Please note that refunds typically take 3-5 working days to be credited back to your account.
If you have any further concerns or questions, please do not hesitate to reach out to us via email at help@supersonicz.co.uk. We appreciate your cooperation in this matter.
If someone wants to send money online…
If someone wants to send money online to Gambia for free with instant service then this company is highly recommended
11 mai 2023
Avis spontané
Worst money transfer service ever!!
Worst money transfer service ever!!
They held onto money I sent to my husband and didn't notify me that he didn't receive it. I followed up a week later and they asked for extra documentation. I demanded a refund which I got 4 days later. But since I used them I now have issues when I use my credit card with my bank. I believe they had the bank flag my card for suspicious activity since I refused to send more documents and demanded the refund. No worries, my bank is working with me now. Avoid these scammers at all costs. They're not worth all the issues you'll have after you've used them.
15 mars 2023
Avis spontané
Réponse de Supersonicz Money Transfer
We apologize for any inconvenience caused. We couldn't find your account details with the provided name. Please share complete registration details for Supersonicz app.
Compliance regulations require remittance companies to request additional details before transferring funds. AML and CFT laws and policies are followed in the financial sector to assess transactions for potential risk factors. For compliance-related transaction holds, we send prompt email requesting necessary details to process payments efficiently.
We prioritize timely refunds upon client request, but the time to complete the refund process may vary depending on bank integration, taking 3-4 working days.
Further, if you have any concerns then please email us at help@supersonicz.co.uk Thank you for your cooperation.
Dealt with my enquiry quickly and…
Dealt with my enquiry quickly and efficiently. Easy to setup. Money transferred quickly.
3 mai 2023
Avis spontané
Still no response from customer care
Still no response from customer care.
It´s now over 1 month since i tried to send 4 transactions.
They where all put on compliance hold. After 1 week where they where asking for documentation for the validity of the transaction they where canceled and I was supposed to get the money back.
After more than 3 weeks the money hasn´t arrived yet. There is no response from customer care. Emails are also not answered and that´s the same on WhatsApp. They read the message but take no action.
Don´t use this service if you value your hard earned money. If something goes wrong they won´t solve the issue.
Customer care is not responding and Emails are not answered. I just have to wait another month and then complain to the financial ombudsman.
24 avril 2023
Avis spontané
Réponse de Supersonicz Money Transfer
We sincerely apologize for any inconvenience caused. In accordance with compliance regulations, remittance companies are required to obtain additional details prior to transferring funds. The financial sector adheres to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws and policies to assess transactions for potential risk factors.
To facilitate a seamless transaction process, In order to ensure compliance and facilitate seamless transactions, we may require specific details, such as Photo ID and Proof of address, particularly in situations involving funds being sent to different beneficiaries in diverse geographical locations. In your case, out of the 5 transactions initiated, 2 have been successfully paid to the respective receivers. However, we are currently reviewing the compliance of your remaining 3 payments due to the absence of necessary details.
You are requested to please contact us at compliance@supersonicz.co.uk so we can resolve your problem ASAP.
Supersonicz is the worst company there…
Supersonicz is the worst company there is. I have been using them to wire money for a long time now. I introduce it to all my friends in Austria. Anytime I pay with my credit card, it is booked twice. I got fed up and spoke to my bank. They told me Supersonicz is responsible which I believe because it only happen when I make a paying to Supersonicz using my credit card. I sent them an email, got no reply, I called customer service, they hang up on me and refused to reply my WhatsApp message. Am done with this company and won’t it recommend anyone else
27 mars 2023
Avis spontané
Réponse de Supersonicz Money Transfer
Dear Bojang,
We are really sorry for the inconvenience you came across, about payments via credit or debit cards Supersonicz or any other remittance company does not get them directly from customers' banks rather a third company whom we called a gateway get those funds and in case if double deductions happens they notify us or if we get frequent complaints like such we also establish contact with them to sort things out ASAP. As far your case is concerned, unfortunately we could not match your first and last name as per your trust profile, and for that reason either you are requested to share your full name as per your registration with us or send us an email at customercare@supersonicz.co.uk
Regards
Supersonicz Money Transfer
Supersonicz seems to be a fraud
Supersonicz seems to be a fraud. I tried to transfer 1000 € for a poor friend in Gambia, but it never arrived. Supersonicz put it on "Compliance Hold", asking to upload a valid ID, which I did right at the registration, and repeated when being asked again. I also sent it via WhatsApps as they requested. I added a driving license. Nothing changed. They put me in a loop.
Update: 25 March 2023:
The so-called customer support of Supersonicz has the transaction still on "Compliance Hold". They asked me again and again to provide a photo ID, which I did again and again. But nothing changed. Then I asked to pay back the money. The promised to do so within 3-4 working days. They did not.
The answer of them hereunder is totally just a misleading fake. If not, dear "Supersonics", please just pay me back my 1000 € right-away!
3 février 2023
Avis spontané
Réponse de Supersonicz Money Transfer
Hi Kris,
We are really sorry to know about your first time interaction with Supersonicz money transfer, with available profile name of yours we are unable to trace any of your details with us, and for that reason you are requested to provide your registered name with us or last 7 digits of the transfer code.
Further for your assistance, against non face to face customer it is only source of information to identify an individual to be identified as real as the one who sends money by visiting any location. These are the standard norms of remittance sector where it is must to have valid and visible details of customer Photo ID before processing of the amount to end beneficiary. You may also reach us at customercare@supersonicz.co.uk with requested information.
Regards
Supersonicz Money Transfer
Perfect experience
18 janvier 2023
Avis spontané
I have been using supersonic over 5…
I have been using supersonic over 5 years sending money to the Gambia and Senegal. Their customer service have always been fantastic with me., I have never meet anyone of the team but each time i contact them I feel like I'm one of the team above all any issues I present to them its taken care of immediately.
The best part their rates are always higher or the same with rest but absolutely 💯 free transfers. jarama supersonic.
13 janvier 2023
Avis spontané
Supersonic is fast reliable and…
Supersonic is fast reliable and comfortable to send money. I don't have any issues about them. One of the best online money transfer app.
1 janvier 2023
Avis spontané
The most reliable and best money…
The most reliable and best money transfer. The best rates and safest money transfer with no charges.
3 janvier 2023
Avis spontané
Hi you the best and we love you
27 décembre 2022
Avis spontané
Réponse de Supersonicz Money Transfer
Dear Amoako,
Thank you very much for being so calculative and generous. Please let us know if we could be of any assistance to improve our rating.
Great app and a good costumer service…
Great app and a good costumer service im using this app for all mu transactions to the gambia
29 novembre 2022
Avis spontané
Supersonicz Money Transfer is Super…
Supersonicz Money Transfer is Super reliable and very convinient. Always with the best rate
26 novembre 2022
Avis spontané
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