Usacomplaints.com » Traveling & Tourism » Complaint / Review: Travelfx.co.uk - This company is run by a bunch of thieves. #930495

Complaint / Review
Travelfx.co.uk
This company is run by a bunch of thieves

Avoid avoid avoid. This company is run by a bunch of thieves, DAMIAN GEORGE is the biggest one. I will try not to be so long and tell you my story but please if you want a peace of mind avoid these people, they drive you insane.in brief, I ordered £7500 wanted them exchanging in euros around December as I wanted them taking with me abroad to my home country, they basically never arrived. I phoned travel fx (I wouldn't even call it a company) several times and I have had the most difficult times in my life with them. They claimed to be doing some money laundering checks on my order because to them it was suspicious.in order for them to verify the source of my funds they requested large amounts of documents (passports, bank statements, pay slips, utility bills) which I provided them with immediately. They were still not happy. They wanted them certified by a public notary, and I had to do that for them which cost me £20 to do. They were still not happy. I then realized that Damian George the thief who is the director is playing a dirty game and is actually trying to rip me off. I spoke to him a number of times and to the staff and I got all sorts: I had the phone putting down on me, I had them shouting at me, my emailed ignored, my letters ignored NO REPLIES. You just feel powerless. They have got your money, and there seem to be nothing you can do to have it back. Damian said at the time, the money cannot be released until the money laundering verification is done, and when I kept chasing on the progress of this, I got told that they are going to take as long as they take. I then thought, it is about time to do something about it. I first went reported it to the police, then I found out that it is really a civil matter that has got to be sorted in county court. So, I didn't hesitate to make a claim at the county court against travel fx (after putting my complaint in writing to travel fx twice which were ignored by them), I then got a judgment made against them, and they were given a deadline by the court to pay the money back to me but unfortunately they kept ignoring the deadlines and the reminders. I then went to enforce with the sheriffs office which is the last step I could take to try and recover my money from travel fx.indeed, after SIX MONTHS of legal procedures, I could finally recover my money from these terrible people by the sheriffs officers who actually attended travel fx address and seized some of their goods and basically forced them to pay the full amount back to me by a certain deadline otherwise they will sell their goods at auction. I love the sheriffs office. I urge everyone who has an issue with travel fx to consider JUSTICE, take it to court, you will get your money back. DO NO WASTE YOUR TIME AND EFFORTS trying so hard to phone/email or speak to them, they just drive you crazy. Write to them once and twice making a complaint. They will ignore, then take it to court. DO NOT WORRY about the little you have to spend in court fees IT IS WORTH IT. Damian George has given me hard times, and I know to many other people as well and WE NEED TO DO SOMETHING ABOUT IT RIGHT NOW. Just to mention, I knew from the sheriffs office that about the same time I made my claim, there was another claim of £1000 made against travel fx from another part of the UK. It works, take it to court. Also never trust some fake positive feedback about travel fx because it is definitely made by them.


Offender: Travelfx.co.uk

Country: USA
Site:

Category: Traveling & Tourism

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