Wise.com Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Wise.com, help other victims by adding it!
Scammer's address 99 Bank Street, Ottawa, ON K1P 1H4, CAN
Scammer's email [email protected]
Victim Location BC V5L 2X5, CAN
Total money lost $3,000
Type of a scam Other
I have been a Wise customer for years and I tried to make a transaction of 3000$ (from CAD to EUROs). First time I tried the Interac e-transfer, because typically I do the direct debit option.
On April 7, 2023 I did a transaction thru *** app. I filled out the email (what I got from the Wise - *** ******** *** ****) for the transaction (Interac e-transfer) and I sent the money 3000$. Then, after a couple of minutes I got confirmation email that money was deposited to some weird name person ,,TIWARI PARI (PARI TIWARI),, (looks like from India). Then I contacted the Wise, if I did all correct. They told me that all looks good for now and I have to wait 2 working days for the process.
Now it has been more than two weeks since I got email confirmation of that transaction. Of course I did correspondence with both institutions like my bank *** and the Wise. They are both telling the same thing. The *** is telling me that money was deposited. The Wise is telling me that they didn't receive anything from me. I did lose 3000$ and I don’t have any idea where my money is now.
Still I don't understand one thing. When I did transfer to the correct email address ,,[email protected],, (*** ******** *** ****) why my money was received to a person with name ,,TIWARI PARI (PARI TIWARI,, (*** ******** *** ****).
I am using ******** **** software for both platforms, smartphone and laptop, for a couple years. I am pretty sure that I didn't click on any spam or scam that time.
NEWS! I got detailed information from *** about the person who picked the money.
Suspicious person:
Pari Pari Tiwari
[email protected]
604-789-1589
I found something on the ****** website about the Wise. As you can see ** ******** ********** of the comment below, something very similar happened on April 10, 2023 with the same name of transaction recipient ,,TIWARI PARI (PARI TIWARI),,
Posted by ************ 9 months ago
DON’T use Wise (TransferWise) for Money Transfers
********************************************************************************...⇄ already did report my case on Friday April 14, 2023 with the Police Department and ****.
Thanks