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3.4 23 Complaints
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Sendwave Complaints 23

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8:10 am EST

Sendwave Sendwave

Did not send money after 12 transactions saying they needed I.d. which I sent. Then said needed more and I could not close account. Online chat said it would be sorted out in 24 hours. LIARS! 3 WEEKS still not closed my account. Terrible service totally unreliable. They keep making excuses and not doing what was asked of them. Simple remove my account is all that was needed 3 weeks ago!

Claimed loss: Non

Desired outcome: Close my account destroy my information.

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1:35 pm EDT
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Sendwave Sendwave

On 29/10/3023 i use sendwave to send money to my mom 138,46€ in Africa it was very important what she need the money for. I receive an estimated time when the money will arrive and now the time past the money is still processing I message the customer service and they later reply and told me the receiving network is down and they are working on it and he told me to wait I waited for hours and message him again he told me I should wait for 24/h. I was calling the customer care line I waited for hours no response till now is already 24/h and my mom hasn’t received the money and sendwave isn’t answering me anymore

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12:28 pm EDT
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Sendwave Transfer

I sent $500 to my account in Nigeria on the 29th October 2023, the fund has been on processing and the money taken from my account. I have called, sent mails and chats without success. I requested for the transfer to be canceled, up till now Sendwave has been tossing me around.

Is Sendwave a fraud?

My transaction number is

BAN-231029-74WMBJ

Please I need my money back

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shantel gold
FR
Oct 30, 2023 3:46 pm EDT
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Have you received your money yet

Is Sendwave Legit?

Sendwave earns a trustworthiness rating of 100%

Highly recommended, but caution will not hurt.

Our conclusion: Sendwave stands out for their exceptional legitimacy, according to ComplaintsBoard’s detailed analysis. This highlights Sendwave's reputation as a trustworthy leader in their field. Customers can rely on Sendwave's services, assured they're dealing with a highly reputable and fully legitimate company.

We found clear and detailed contact information for Sendwave. The company provides a physical address, phone number, and 2 emails, as well as 4 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

Sendwave.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Sendwave.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

Sendwave as a website that uses an external review system. While this can provide valuable feedback and insights, it's important to carefully evaluate the source of the reviews and take them with a grain of salt.

Several positive reviews for Sendwave have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.

We looked up Sendwave and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information

Sendwave.com regularly updates its policies to reflect changes in laws, regulations. These policies are easy to find and understand, and they are written in plain language that is accessible to all customers. This helps customers understand what they are agreeing to and what to expect from Sendwave.

However ComplaintsBoard has detected that:

  • Sendwave protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
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2:33 pm EDT
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Sendwave ID 424LMJ

On October 1 sent $100 CAN to someone in Haiti.. today is October 4th

They money never delivered and they do not credit my account. They told me that they having technical issues with their partners in Haiti, I told them if they cannot deliver credit my bank account. Since I not able to reach someone by phone or chat. The ignore all my chat messages.

I just want a refund please

Marie

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Ghost1194
Oct 22, 2023 3:40 pm EDT

Here's my deal as of 10/22/23

In a nutshell - as just sent, literally, to Sendwave ... we will see!

For the record - these companies are part of our current and very corrupt central banking system - and they should not have control over who receives and who does not receive, nor how much money - and oddly enough - they simply DO NOT WANT MONIES in the hands of TWNation people; Western Union, WorldRemit, MoneyGram, Remitly, and the list goes on are all the same ... and this is wrong ... it must stop ... and I choose to stand firm in the face of this evil; shame on them!

1.6 million contacts will receive this notice IF these clowns unwisely decide NOT TO REFUND MY MONEY - a mere $95 CDN - the serious criminal I am ... omg

October 22, 2023 1515hrs EST

To Whom It May Concern including:

Lara Oyesanya (Legal counsel)

Mark Lenhard (CEO)

In the midst of figuring out the dates of sending funds, for clarity, I am now sharing two receipts:

Upper receipt October 09 2023 - funds sent but not received (also attached) -

Lower receipt October 10 2023 out of my account (also attached) - top recipient received funds but second one listed, is the one I would like to be refunded for, considering in your wise consideration, I am a criminal, therefore chosen to not allow me to send funds for food, shelter, general sustenance to those I choose to support throughout TWNations - family, friends, Christian leaders.

PLEASE ADVISE ... are you going to refund my money given to you (a measly $95 CDN), that was not delivered, or shall we take this to the next level on PRINCIPLE alone?

Bcc: Mills & Mills Toronto Canada

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1:18 pm EDT
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Sendwave Sendwave never refunded

I sent 2 transactions and the money was not delivered to the mpesa but it was taken from my bank account. When I called sendwave they said they have sent it back to the bank but the bank says it was never sent. So now I have to dispute the charge against them to receive the money back. This is a disappointment since I am a frequent user of the app. Must look for other apps.

Desired outcome: The money to be refunded.

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9:09 pm EDT
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Sendwave Money Transfer

I’m having an issue getting my money returned to me. On 6/17 I sent money in the amount of $700 to Ghana. Unfortunately that number I used is not a registered MTN number. I called Sendwave 2 hours later, because it stated it was still processing I called and explain the situation and I was told the transfer would be cancelled and the money would be returned to me. However, 3 days later I saw the money was sent anyway. I called immediately and was told they now have to request for a reversal of my funds. After calling every week and receiving text updates I am being told I cannot get my money back because the request was rejected. We even had the person I was sending the money to try to get the money but he could not again, because the number was not a registered number. This is truly unacceptable and frustrating situation especially when I was told it would be cancelled and they decided to send it anyway THREE days later. So now I feel as if Sendwave just stole my money from me.

Desired outcome: I want my money to be returned to me.

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4:20 pm EDT
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Sendwave Fail to send my remittance

My remittance did not go through per Sendwave customer service their partner in the Philippines is having outage and it will be resolved within 24 hrs. After 24 hrs of waiting I have to call them to follow up the status of my remittance and everyone I spoke with was saying the same empty promises. I finally decided to cancel the transaction. The following day i realized i did not receive any confirmation that they canceled my transaction. The following day I called them again to follow up and find out that my transaction was not cancelled and it is still pending. I have to insist to talk to the supervisor and finally received text confirmation that it is canceled . I was told that I will receive my money back to bank acct in 5 to 7 days. This is POOR service. I WILL NOT USE THIS COMPANY AGAIN I WILL JUST DRIVE TO GO

TO LEGIT REMITTANCE CENTER

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Sendwave I sent a money transfer to a wrong account on September 01

I sent a money transfer to a wrong account on September 01. Less than 3 minutes after the transaction I contacted Sendwave to reverse the transaction. The timeframe window is 30 minutes I called less than 5.The agent advised that they have notified MPesa in the country that the money was sent. I had to wait 30 days only to be told the money could not be reversed. This is inaccurate information. I have used said service provider and transactions completed in such a TIME FRAME CAN BE REVERSED. But if you are waiting for 30 days to get the money back of course you will not. I reported the incident as soon as it happened and It is obvious send wave were negligent or didnt bother to act promptly on the matter and get the money reversed. I would have chosen to say it was unauthorized transaction and I would absolutely get my money back. I NEED MY MONEY BACK.

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F. Prohaska
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I attempted to send a money transfer via sendwave. Upon sending the transfer the recipient never received the payment of $100USD. I called and the reps said that the request for canceling the transaction was placed and I would be receiving the funds back to my card used for the transaction. I have never received that reversal and my account has since been deactivated so I am not able to speak with a customer service agent. I had to use another customer of *** name and account to speak with an agent who said the other agent was not truthful in promising me a certain time frame of the reversal. I am submitting a complaint so that this agency can be investigated for suspicious and fraudulent activity.

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Sendwave There was an unauthorized transaction taken out of my husband's bank account from Sendwave for $190.00 on 4/4 using card ending in ****

There was an unauthorized transaction taken out of my husband's bank account from Sendwave for $190.00 on 4/4 using card ending in ***. Our bank *** told us to call the company and have them refund the amount. We called Sendwave and they told us to call our bank and have them file a dispute. We went back and forth between our Bank and Sendwave and were not able to get it resolved. On 7/1 I received a call from Queen at Sendwave. She said Sendwave could not give us a refund because the card that was used was closed already. We called our bank and explained this and they said they would open up the card to allow them to send the refund. On 8/19 I called Sendwave again and explained that our bank opened up the card so they could issue the refund. I believe the person I spoke to was Lavro and he told me his supervisor was going to review the case and refund us the $190.00 within 15 days. We still haven't received the refund.

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O. Becker
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I used this company to transfer $450. USD to an account in *** for a deposit. The app did not list the bank the receiving party instructed me to send it so the Sendwave rep instructed me to send it to one of the listed drop ***. That bank returned the funds to Sendwave since the receiver did not have an account with that financial institution. Every Time I try to call sendwave their phone message states my account has been deactivated and hangs up. I've emailed their support group and the one time they called my mobile back it was blocked as spam risk and they still have not replied to refund the money to my financial credit union.

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F. Waelchi
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I used Sendwave (app-based remittance) to send money overseas for $250. The transaction was pretty smooth unfortunately i got a text message the next day that my transaction was cancelled due to unknown reason. I tried calling their support but everytime i dial their phone number it just hang up. I used my friends phone number to call them and it did go thru. I guess theyre blocking customers number with existing issues. I have not received my refund yet and i cant get any help from them. The transaction was made on 06/16/22.

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R. Beahan
Verified customer This complaint was posted by a verified customer. Learn more

A transfer of $1,000.00 dollars was initiated through Sendwave on the 13 of June 2022. Sendwave did not send the money to the recipient and had me informed that the money would be returned to my account in 24hrs but did not. I followed up on 4 different occasions with two weeks and was repeatedly informed that the process of refund has been escalated to ensure .. immediate action yet to no avail. The period of refund is far beyond a regular one to ten business days without any refund a proper means to an authority that can refund my money. Ive had a customer representative hung up on me. I would highly appreciate your intervention in the premise. Thanks

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Sendwave Dear Sir/Madam, please help me to get my money back

Dear Sir/Madam, please help me to get my money back. On May 6 I Transferred a funds of $1779.35 through Sendwave money transfer company to one *** at *** whom is working on my *** house at Accrra Ahongmang area, unfortunately there was a mistake with the name and the mobile number so *** could received the funds. I then reported to Sendwave and they put stopped on the funds and told me they will try to reverse the funds but Friday Sendwave send me a message that they couldnt reversed the funds because the receiver has collected the funds. I then called the receiver and he gave me a reference number and date that indicated the funds was reversed to Sendwave May 14th at 3:45 pm *** time. So I need a help to get my money back from Sendwave company. For more information I can be reached at my mobile number *** and email address- *** thank u. Looking forward for the help sincerely

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L. Mueller
Verified customer This complaint was posted by a verified customer. Learn more

My formal report has been processed and filed with the *** under incident number: ***. This is the number that you would use for insurance purposes.

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L. McCullough
Verified customer This complaint was posted by a verified customer. Learn more

I used the Sendwave app to sent $755 to my brother in *** on 4/21/22. He never received the amount but the status on the app showed delivered. I contacted Sendwave and they asked for a statement from the network provider that my brother used. I provided the statement which showed that the money was never received. I also contacted the network provider, Airteltigo, who confirmed that no money was received. I asked Sendwave to reverse the funds into my bank account but they dont want to do that.

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Sendwave I have been using sendwave to send money to my family in *** for many years without any issues

I have been using sendwave to send money to my family in *** for many years without any issues..on Friday 4/9 I sent $497.47 using sendwave and it ended up being delivered to the wrong recipient by mistake. I called the company to let them know and the first person I spoke to promised to have the issue resolved in 2 hours or the following day at the latest. I had not heard from them as of Sunday so I texted their customer service and they assured me that they were still working on it and would keep me updated. Today, 2 weeks since the incident, they sent me a text saying they cannot reverse the payment because the recipient of the funds had already used it up and suggested that i follow up and get the money from the recipient which is absurd because I don't know who the recipient is and they're across the world in another country. I think the company should have a way of reimbursing customers in such instances. I called my bank and they advised me to follow up with sendwave.

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R. Rolfson
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The above transaction was made but the recipient has not gotten the funds since January 24th. The recipients phone company confirmed a canceled transaction with a reversal/refund code provided to send wave and yet send wave has refused to return the refund since January 24th. I have made multiple phone calls and text messages and send wave has each time told me lies. Send wave is a SCAM. THIS IS A SCAM. BB PLEASE S THIS BUSINESS DOWN TO AVOID OTHER PEOPLE FEOM BEING TAKE ADVANTAGE OF.

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K. Schuster
Verified customer This complaint was posted by a verified customer. Learn more

I am a victim of identity fraud, which occurred between January 3rd 2022 and March 8th 2022. Sendwave has refused to refund me my money. They said they would. All transactions between January 3rd 2022 and March 8th with Sendwave are unauthorized and were deemed fraudulant. Someone used my Paypal payment card on Sendwave and took alot of money from my PayPal account. I had some other issues as well, which led up to my findings. In one instance before I realized the money missing, I had what a tech called a ransomware malware in my desktop work computer. I could not access any of my files so I brought the computer to a tech, where i was told that and had the computer put a fresh Windows 10 for me. I've filed some complaints but am reaching out to ComplaintsBoard.com to assist.

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M. Nicolas
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On May 2, 2022 I noticed fraudulent activity through my SendWave account. There were 7 transactions totaling to $1000 going to one person in ***. I immediately called Sendwave and notified them but they sent me texts that the money was already collected and they could not do anything about it. The issue is with their security and it seems someone hacked their servers. I have asked that they refund my money but they are not responding.

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Sendwave On May 25th I sent money to my brother in *** on the amount $850.00 and there was error, I called they for a dispute which my brother did not

On May 25th I sent money to my brother in *** on the amount $850.00 and there was error, I called they for a dispute which my brother did not receive the money either did I get my money back. I keep on calling them to give my money back or give it to my brother in *** late on I was told my brother has receive the money which is not true because he was called and was told that he can not receive the because there was a dispute. so I called sendwave again which I spoke to ***, she told she is going to send email to their partner in *** (***), however, if I can get any information for my brother that can speed up, so I called my brother to get the *** number so I can talk to them which he did and I spoke to *** of in *** on July 2 they confirm that my brother did not receive the funds, it was reverse back to sendwave on May 29 and they gave me the transaction number which is ***. since then I have been trying to reach out to them but to no one. I email them but no response.

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Sendwave I paid 152.87 and the customer never received the money

I paid 152.87 and the customer never received the money. However after numerous complains I never heard back from Sendwave. The phones are always busy and disputes has no working hours as I have tried them for months with no response. Fats forward I made a chargeback from bank and after two months Sendwave contact me asking for money back that customer never received. However I reversed the chargeback back and paid back despite customer receiving no monry. The charge back was received and my account was active. As of today I have received three emails of my account suspension again and I don't understand why. They have my money and customer never received the funds and my account is blocked. I have called all last night and today and nobody is available on phones or email reply. Therefore I want to put forward this kind of business practice needs to stop. I need my money back since my account is blocked for no reason. This is so inconvenient at this point and I don't see the purpose of being a customer at all.

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Sendwave On January 19,2022, My bank account was hacked by the Sendwave App

On January 19,2022, My bank account was hacked by the Sendwave App . Over $1200 was taken out of my account without my authorization. Sendwave noticed and they sent me a Text message that if I did not authorize, I may call them. I did call them and they told they will take care of the matter and I should call my back to close the credit card. I called my bank and disputed the transactions immediately. On March 4, bank sent me an email that the disputes were denied . I called Sendwave and they said they will get back to me . I called them again today and they told another department is working on the matter . Every time I call I am give a different reason . I want my money back . It what I use to pay for my housing . There is no way I could have given it away in 10 minutes to so many people who also are saying they did not get it . This is so hurting and I feel you are the only ones who can help me . I have all the text messages and the emails from Bank and how I am getting bank fees because of the stealing . Please help me .

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Tester1234
Atlanta, US
Sep 05, 2023 8:59 pm EDT
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Someone hacked into my online banking and made transactions of $1,500 to someone else, multiple times, before we could flag it at the bank 3 days ago. I need someone at Sendwave to investigate who used my card/bank account information and the transfers frozen at Sendwave to get this fraudulent action reversed. Thanks

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Sendwave I have been using send wave for the past few years with no issues ever

I have been using send wave for the past few years with no issues ever. Recently on May 5, 2022 my identity was compromised and an unapproved transfer of $2000.00 was taken from my account. I spoke with a representative at send wave who confirmed that an unidentified phone line was added to my account at 1:30 am and proceeded to withdraw the money. The representative advised me to change my passwords, contact my local bank branch and that send wave would investigate the charges and update me. I waited until the next business day to hear from send wave, no representative would contact me. I made multiple attempts to speak with a supervisor or a representative and to no avail I keep getting denied being able to speak with anyone the company has blocked my phone number, and sent me an email saying that my account is closed down with no explanation. I heavily rely on this company to be able to transfer my money to myself to be able to work and thrive in Africa as I live most of the year in ***. Any help would be much appreciated.

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Sendwave Hi, I sent money to my mum and I requested the funds be retrieved and pay me a refund of 200$ in January 27

Hi, I sent money to my mum and I requested the funds be retrieved and pay me a refund of 200$ in January 27. I was told by Sendwave customer service that they are working on it and it could take up to 30days. Ive been following this issue and even provided them the transaction number I got, which is evident that the funds were sent back to their payment on 1st February. They still havent issued a refund and customer service keeps telling me the same thing again and again. They tell me the funds will be made available to within 48-hrs anytime I call but I never get it. I feel so hurt that I trusted this company, I thought they were the best. I need a refund of 200$ cause I work so hard for my money. Its been 3 months now and they keep telling me they are going to escalate the issue to their payment department and I should get my money within 2days. They also tell me they will send an email confirming that my refund is on the way but I dont get any emails from them at the end of the day. They just dont care about their customers. Kindly help me get a refund. Pleas

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Sendwave I sent a $50 money transfer to a family member abroad

I sent a $50 money transfer to a family member abroad. My recipient didn't get the funds at the bank. They were told the transfer wasn't processed, even though I had a receipt. I contacted SendWave and was told they'd follow up. After no response for days and an unhelpful email, I called again. An agent claimed the funds were deposited and a special account was set up for my recipient. The bank, however, denied receiving the funds or setting up any account. Returning to SendWave with this info, they promised to investigate. They kept texting me updates, but eventually said they couldn't refund my money. I insist on a refund.

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Sendwave On Oct. 30, 2021 I noted two unauthorized charges for 400$ each to my bank account to this company

On Oct. 30, 2021 I noted two unauthorized charges for 400$ each to my bank account to this company. I immediately reported this to the bank as fraud, and was told I could contact the company for a resolution while the bank investigates the charges. The entire day on Oct. 31 the charges remained as 'pending' with my bank, and I was advised I could try to contact the company to recover the funds. I called several times, each time I was referred to their customer protection department, and was disconnected each time. Finally a representative took my information, I was told to ask my bank for a credit for the stolen funds, that they would look into it, cancel the charges and call me back in 2 hours. I did not receive a call back, and on Nov. 1st the charges were processed through from the company. I am highly suspicious of send wave; their verification for wire transfers (a double transaction of 800$ each) seems to be ineffective, their fraud department (if it even is a separate department) is difficult to contact, they did not follow up with this and now I am suspicious of whether the company itself is a party to this theft.

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Sendwave I made a transaction on Sendwave on Saturday around 8am of more than $700 to a bank account in another country to pay for a service

I made a transaction on Sendwave on Saturday around 8am of more than $700 to a bank account in another country to pay for a service. My bank account was debited for that transaction a couple of minutes afterwards. The status of the transaction was processing and till dusk and it was still processing so I called Sendwave customer service to find out the problem and was told that the receiving bank has connectivity issues. So I let it slide and waited it out. Sunday evening and my transaction was still processing and not delivered. Meanwhile the merchant won't start production of my goods if he doesn't receive the money so I called sendwave to cancel the transaction and just refund me my money to do another form transaction on their app. This call was on Sunday and today's Wednesday, I still don't have my money and the money was never delivered either. Anytime I call them, they ask me to be patient and that my case has been escalated. I even spoke to a manager called *** yesterday to give me back my money and they insist I wait. I'm really disappointed in sendwave because I've been a customer for a long time. Why can't they refund me my money themselves and then fight with the international bank for their money. This is unacceptable and unprofessional. Sendwave, I need my money back ASAP or I report this case to the law enforcement as theft and robbery.

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Sendwave I sent $100 via Sendwave on April 30th with a confirmation number but it didn't reach the recipient

I sent $100 to a friend through Sendwave on April 30th with a confirmation number but the money never reached the recipient's account. I called in and they said they were investigating, but there were no guarantees of a refund. Sendwave requested the recipient's bank statement, which I provided, yet after 6 weeks, they claimed the funds were delivered without providing proof. Contacting customer service was unhelpful, as they were uninformed and repetitive. Eventually, I contacted their Director of Global Customer Care on LinkedIn, who facilitated some progress. They acknowledged a failed transaction and promised the recipient would receive the funds soon. However, I'm still waiting for my money, and Sendwave's staff, including the director, are now unresponsive to my emails and messages. It's been 60 days, and the issue remains unresolved.

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About Sendwave

Screenshot Sendwave
Sendwave is a leading mobile money transfer service that enables users to send money quickly and securely from one mobile device to another. The platform operates in multiple countries, including the United States, Canada, and several countries in Europe and Africa. The platform has established a reputation for providing reliable and cost-effective money transfer services to its customers.

One of the key features of Sendwave is its user-friendly interface, which allows even first-time users to send money with ease. The platform is accessible via a mobile app that can be downloaded from the App Store or Google Play. The app is designed with a simple and intuitive layout that guides users through the entire money transfer process.

Sendwave stands out from its competitors by offering some of the best exchange rates in the market. The platform eliminates hidden fees, provides real-time exchange rates, and only charges a flat fee of $1.99 for every transfer. Additionally, Sendwave prides itself on its near-instantaneous transfer speeds. The transfer time for most countries is less than one minute, and the user is immediately notified once the transfer has been completed.

Another advantage of Sendwave is its commitment to customer service. The company has a 24/7 customer support team that is available to assist users with any issues they may encounter. Sendwave's customer service team is well-trained and knowledgeable, and they work diligently to resolve any issues and provide helpful advice to their customers.

Overall, Sendwave is an excellent platform for anyone looking to send money quickly and securely from their mobile device. With its low fees, secure platform, and excellent customer service, it's no wonder why many people trust Sendwave for their money transfer needs.

Overview of Sendwave complaint handling

Sendwave reviews first appeared on Complaints Board on Apr 7, 2023. The latest review Sendwave was posted on Nov 5, 2024. The latest complaint I sent a money transfer to a wrong account on September 01 2021 was resolved on May 08, 2023. Sendwave has an average consumer rating of 3 stars from 23 reviews. Sendwave has resolved 14 complaints.
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  1. Sendwave Contacts

  2. Sendwave phone numbers
    +1 (888) 966-8603
    +1 (888) 966-8603
    Click up if you have successfully reached Sendwave by calling +1 (888) 966-8603 phone number 0 0 users reported that they have successfully reached Sendwave by calling +1 (888) 966-8603 phone number Click down if you have unsuccessfully reached Sendwave by calling +1 (888) 966-8603 phone number 2 2 users reported that they have UNsuccessfully reached Sendwave by calling +1 (888) 966-8603 phone number
  3. Sendwave emails
  4. Sendwave address
    100 Hano St Ste 9, Boston, Massachusetts, 02134-1698, United States
  5. Sendwave social media
  6. Rachel
    Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 11, 2024
Sendwave Category
Sendwave is ranked 128 among 414 companies in the Banks category

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