Total complaints
1
Filed since Than
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442's complaint history from CFPB public records. 1 consumers have filed complaints since Than. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Than
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| not addressed -- -- -- I asked someone based in XXXX to send me money on my account with Wise. I have a XXXX account through Wise. Without notification | 1 |
| Issue | Complaints |
|---|---|
| saying that any payment done to that account will bounce back ''. Just like any interaction I had with Wise which is more and more looking like a giant scam | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442 has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Than, and the most recent logged activity is Thanks -- , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442 reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "not addressed -- -- -- I asked someone based in XXXX to send me money on my account with Wise. I have a XXXX account through Wise. Without notification", and the single most common underlying issue is "saying that any payment done to that account will bounce back ''. Just like any interaction I had with Wise which is more and more looking like a giant scam".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442 has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442 has a 0% timely response rate to CFPB complaints.
The most common issue reported against didn't bounce back. I suspect Wise kept the money and is doing that with tons of deactivated '' account.,,TransferWise Ltd,NV,89523,,Consent provided,Web,2023-12-07,Closed with explanation,Yes,N/A,7967442 is "saying that any payment done to that account will bounce back ''. Just like any interaction I had with Wise which is more and more looking like a giant scam" in the "not addressed -- -- -- I asked someone based in XXXX to send me money on my account with Wise. I have a XXXX account through Wise. Without notification" product category.
Read our methodology — how this data is sourced, computed, and verified.