Jump to content
radsr2002

Stay away from Remit2home

 Share

17 posts in this topic

Recommended Posts

Caution using Remit2Home.com for money transfers!!!!

First I want to mention, this is not slander. Slander is making false statements or false claims about some person or business. This is all accurate and true.

My Fiancée lives in the Philippines and I live in America. I often send her money for some support, or to build up some savings for when I arrive there to live.

I have used a few of the money transfer companies available on the internet, which I will not mention except Remit2Home.

From the comments I will leave, you will have a good hint who they are. All work fine except little irritations, fight over fees and such EXCEPT Remit2Home.com

At first I had used a company that has been around for many years. They first started their business sending telegrams. I stopped using them since there fees were too high.

I then found a company that would send my fiancée an ATM debit card and all my money would be deposited into her account. The fees were less, but she would be charged a fee every month and each time she used her card. One day I get a notice that there is a problem with the state of Florida and they will not allow money send from here. I do not know if the problem was resolved yet since.

I then switched to another company. The new company worked great! I could send money from a credit card, a PayPal account or directly from my bank account. Then my fiancée could get it delivered to her home, pick up at a bank, or deposited directly into her personal bank account. I had never had any problems with them. For a hint; zoom to where “X” marks the spot is where I prefer to use.

Then Remit2Home started flooding the internet with their ads. They said their fee was less so I decided to try them out.

I signed up, and proceeded to send Elena some money. They did their test of my account sending me a small amount then taking it back. I then got a phone call from them wanting to know everything about me except maybe my blood type. One thing they did ask was the test transfer amount to prove I was the account holder. This all happened within 2 days after I signed up. Then we waited a week, nothing. Then 2 weeks, still nothing. They advertise 24/7 support. WHERE? Their phones are never answered and their Chat Live crashes or never works.

Oh, one time they answered the phone, and the girl said she would contact someone in the customer service department and have someone return my call. NEVER HAPPENED. I would send emails and 2 days later I would get a promise they are investigating. 2 days ago, I get an email saying the money has been deposited. Well, my fiancée went to her bank and NO, NOTHING THERE. Also now all I get is their <auto> response email, but nothing more. It has been ONE MONTH and no money. My only thanks to GOD it was not my the last of my money and it was not needed for an emergency.

I have noticed they do not advertise on Goggle anymore and I am wondering if they are out of business

I do not know if anyone else has used Remit2Home, and/or if it worked, but I think you should use this as a warning and use some other service.

********************************************************************************

************************

I did not write the above part of this. But in my case the same thing has been exact.

It is going on 2 months and they still have not delivered the money to my wifes family.

No 1 answers the phone. And emails are automated responces saying we will look into it and get back with you in 24 to 48 WORKING hours.

Money has been withdrawn from the account, but, not delivered.

It would be nice if admins made this a sticky for a while.

People here have enough to deal with without getting shafted trying to sent money home to their loved ones.

December 12 2006 Filed I130

Jan 10 2007 got receipt and case number!

Jan 12 2007 sent 129F

Feb 6 notice they were moving the file to a faster service center.

Feb 26 Notice of I130 approval

Feb 28 2007 notice they were sending 129F to USCIS for further investigation (err #######?)

May 15 2007 notice of approval of 129F with processing dates of 05/15/2007 thru 09/14/2007

May 28 2007 Notice from attorney that NVC needed processed and money orders were needed.

June 4 2007 Traveled to Manila to spend 2 weeks with my wife!! (YeHaaaa!!)

Fed-xed her signed papers (For NVC) from Manila to attorney from Manila while on vacation

June 18 2007 Nvc approved support.

June 29 2007 packet arrived @ my home informing of interveiw for I130 on Aug 27 2007 and explaining Medical interveiw.

(Note wife never received packet for I130 in Philippines I fed-ex'ed mine to her for medical interveiw)

July 17 2007 packet arrived for 129F setting interveiw for Sept 5 2007

August 5 2007 Wife flew to Manila for medical interveiw on August 6.

August 26 wife flew to Manila for I130 interveiw on August 27 2007.

August 27 2007 12:31 pm I130 Approved

wife arriving Nov 18th

WIFE ARRIVED Nov 18th!!!!

Website I made my wife!

http://rickrox.tripod.com/roxan1.html

Link to comment
Share on other sites

I opened up a savings account at my credit union and had it linked to my checking/savings account so I could transfer money to it. I then gave Claudeth the ATM card. She was able to withdraw money from BPI with no problems and could withdraw up to 15,000 pesos per transaction. We are charged for the withdrawl but it is only $1.50. That is much better than any money transfer companies and the conversion rate is also better. Her family now have the card and we give them money each month.

usa_fl_sm_nwm.gifphilippines_fl_md_clr.gif

United States & Republic of the Philippines

"Life is hard; it's harder if you're stupid." John Wayne

Link to comment
Share on other sites

Filed: AOS (pnd) Country: Philippines
Timeline

check their site..

http://www.timesofmoney.com/remittance/jsp/r2h_about.jsp

its an indian group..seems no affiliation with any phils bank...

i just hope its not the amount is not that much...

anyway ,i check their homepage & they have referral bonus..what if tell them that you will start with a bad campaign for them ... :lol:

bad me... :devil:

Dong & Dang

12/28/2007.....Sent Packet for AOS application

12/29/2007.....USCIS Chicago received our AOS Packet

01/22/2008.....Date of two NOA1 (I-797C) for I-765-EAD & I-131-Application for Travel Document

[Received in mail last 01/26/07]

01/24/2008.....USCIS Chicago encashed our checks

01/28/2008.....Received NOA1 for I-485 though notice, dated 01/22/2008

01/30/2008.....Received Biometrics schedule, Notice date 01/25/2008

02/15/2008.....Biometrics Schedule

02/20/2008.....Confirmation of receipt of RFE (source:USCIS case online update)

02/21/2008.....touched

03/03/2008.....Issued I-512L, Authorization for Parole of an Alien into the United States

03/06/2008.....Issued EAD Card (Employment Authorization)

04/23/2008.....Received Interview Schedule

06/11/2008.....Interview Schedule - Phoenix, AZ

06/14/2008.....Received Notice for the Approval of AOS Application

06/16/2008.....Received Green Card.

www.annie-thejourney.com

www.unforgettable-weddings.com

www.gorgeous-mommy.com

www.churvah.com

Link to comment
Share on other sites

I saw some ads for remit2home. It appears they are trying to use remithome's good name. I hope you recover your money.

Naturalization

3/23/14 - N400 package sent to Phoenix

3/27/14 - N400 package delivered

4/3/14 - NOA1 receipt date

4/4/14 - check cashed

04/29/14 - biometrics date

07/01/14 - interview date

xx/xx/xx - Oath Ceremony

Link to comment
Share on other sites

xoom.com is pretty good because you can transfer directly to most banks in the philippines.

Citizenship

8/06/2011 - Package sent

8/25/2011 - Biometrics schedule

9/26/2011 - Interview date received

10/09/2011 - Received yellow letter

11/08/2011 - Interview date THANKS GOD went smooth n pretty easy with the nice lady IO takes 9-10 minutes wow???????????????

I think I waited more time for my Oath Ceremony schedule rather than interview process and after 13 minutes the lady gave my sched WOW CAN'T BELIEVE ......yayyyyyyy

11/16/2011 - Oath Ceremony

Visit My Website

www.roseandchuck.com

Removing Conditions

08/3/2010 - File for Removal of Conditions (I-751)

08/6/2010 - Received date/ Noticed Date

9/06/2010 - Biometric Date Modesto

12/2/2010 - Card production( they orderd) new card. I just checked I'm not in hurry but hahahaha lucky GOD IS SO GOOD THANKS FOR EVERYTHING PAPA JESUS MWAHHH.

AOS

06/06/2008 - AOS PACKAGE SENT

06/09/2008 - RECEIVED DATE

06/13/2008- NOTICED DATE checked cleared ( received in mail 06/17/2008 notice for AOS, EAD and AP)

07/09/2008- BIOMETRICS date modesto

08/18/2008- AP APPROVED ( received date 8/22/2008)

08/18/2008- EAD APPROVED ( received date 8/27/2008)

09/17/2008- RECEIVED interview date appoinment

10/29/2008- INTERVIEW date 1:00pm sacramento (approved)

11/05/2008- RECEIVED WELCOME NOTICE

11/07/2008- RECEIVED GREEN CARD

banner-1.jpg

Link to comment
Share on other sites

I have a friend who had plenty of trouble using REMIT2HOME!

Please don't confuse this awful service with REMITHOME.COM.

They are two completely different companies and I have been using REMITHOME.COM for almost two years and very happy with their service.

K-1 Timeline in Profile (our story)

Church wedding Sept 18

NOA1's for AOS/EAD received Sept 20 MSC #

Biometrics completed Nov 5 2004

EAD Approval Dec 29 2004

AOS appointment letter received Feb 3 2005

AOS interview scheduled for March 9 2005

AOS interview mostly fine, just need I-693 supplement filled out by civil surgeon

Spend another $40 for I-693 form, sent to local USCIS office registered mail, arrived March 11 2005

AOS finally approved March 25th 2005

Green card arrives about 10 days later

!!Green card has incorrect middle name!! Thanks USCIS

Travel back to Denver, turn in card and I-90 to correct their mistake.

Application accepted, asked for I-551 stamp, they told me "We don't do stamps anymore"

NOA1 for I-90 received from NSC April 18 2005, fee waived

NSC appears to have stoped processing I-90's

Marilyn needs to travel back to the RP, call Senators office for help with green card or I-551 stamp

Travel back to Denver July 1, 2005 and received I-551 stamp in the passport.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Philippines
Timeline

Here is my method of transfer and cell phone load:

I got a joint account with my fiance using only a photo of her passport. I opened this account in the US with Washington Mutual. I then got an MasterCard debit card in her name, and forwarded to her. I asked Washington Mutual to note that the account would be used in the PH for approximately six months. Their ATM withdrawal fees are only 1% and they give a good bank exchange rate, 10,000 php costs only 100 php.

At www.aryty.com you can send cell phone load to Globe, Sun and Smart. Their rates are quite comparable to buying in PH. I'd love to get some free load for refering you, but they do a good job, even if I don't get a referal ;)

15 Apr 2007 - Arrived Manila for work

18 Apr 2007 - Life changed, met wonderful woman.

04 May 2007 - Work ended, return to US.

29 May 2007 - I-129F Received by CSC

06 Jun 2007 - NOA1

15 Jun 2007 - 10 day vacation to province

07 Sep 2007 - 8 day vacation to Manila

19 Nov 2007 - NOA2

14 Dec 2007 - NVC entered data MNL2007847XXX

17 Dec 2007 - per phone call, case left NVC for USEM

21 Dec 2007 - per phone call, electronic case arrived at USEM

15 Jan 2008 - per phone call 11:30pm CST (Jan 16 in Manila) interview date obtained

22-25 Jan 2008 - EARLY medical SLEC appointment

05 Mar 2008 - K-1 Interview USEM

29 Mar 2008 - Arrived DFW airport

17 May 2008 - Married, Dallas, TX

20 Jun 2008 - Filed AOS, EAD

CONFIRMED Baby due 18 Apr 2009 - Two years from meeting.

5 Nov 2008 - K-2 Visa for child @ USEM

Link to comment
Share on other sites

bump again

people here need to know

December 12 2006 Filed I130

Jan 10 2007 got receipt and case number!

Jan 12 2007 sent 129F

Feb 6 notice they were moving the file to a faster service center.

Feb 26 Notice of I130 approval

Feb 28 2007 notice they were sending 129F to USCIS for further investigation (err #######?)

May 15 2007 notice of approval of 129F with processing dates of 05/15/2007 thru 09/14/2007

May 28 2007 Notice from attorney that NVC needed processed and money orders were needed.

June 4 2007 Traveled to Manila to spend 2 weeks with my wife!! (YeHaaaa!!)

Fed-xed her signed papers (For NVC) from Manila to attorney from Manila while on vacation

June 18 2007 Nvc approved support.

June 29 2007 packet arrived @ my home informing of interveiw for I130 on Aug 27 2007 and explaining Medical interveiw.

(Note wife never received packet for I130 in Philippines I fed-ex'ed mine to her for medical interveiw)

July 17 2007 packet arrived for 129F setting interveiw for Sept 5 2007

August 5 2007 Wife flew to Manila for medical interveiw on August 6.

August 26 wife flew to Manila for I130 interveiw on August 27 2007.

August 27 2007 12:31 pm I130 Approved

wife arriving Nov 18th

WIFE ARRIVED Nov 18th!!!!

Website I made my wife!

http://rickrox.tripod.com/roxan1.html

Link to comment
Share on other sites

  • 2 weeks later...
Filed: K-1 Visa Country: Philippines
Timeline
Here is my method of transfer and cell phone load:

I got a joint account with my fiance using only a photo of her passport. I opened this account in the US with Washington Mutual. I then got an MasterCard debit card in her name, and forwarded to her. I asked Washington Mutual to note that the account would be used in the PH for approximately six months. Their ATM withdrawal fees are only 1% and they give a good bank exchange rate, 10,000 php costs only 100 php.

At www.aryty.com you can send cell phone load to Globe, Sun and Smart. Their rates are quite comparable to buying in PH. I'd love to get some free load for refering you, but they do a good job, even if I don't get a referal ;)

WaMu sounds pretty good. I'm in Missouri and I've had good luck with www.PNBRCI.com in Dallas. I thought there was a problem with an online remit where her bank would call her when the money arrived...but no call. Her local branch finally located the funds in a seldom used computer page. Currently trying their online remit direct from my savings acct to her Dollar Savings or PhP ATM acct. DJ

2006 Apr 30 Met in Yahoo chat room.

2006 Aug 06 Met in person, Negros Occ., Philippines

2006 Aug 18, Oct 22, Dec 22, 2007 May 22: DJ back to Negros Occ

2007 Dec Ten's annulment of marriage recorded

2008 Jan 03 sent I-129F to CSC, opened Jan 04

2008 Jan 07 NOA1 - I-129F "Notice Date"; Jan 11 NAO1 by mail

2008 May 07 NOA2 - I-129F "Notice Date"; May 12 NOA2 by mail

2008 May 15 NVC receives I-129F

2008 May 28 Ten calls Manila, gets interview date

2008 Jun 11 Confirmed flights for July 11

2008 Jun 24 Interview

2008 Jun 26 Embassy Request sent to NSO

2008 Jul 10 Cancelled airline tickets

2008 Jul 07 Email to Embassy asking for haste

--- Time Flies ---

2008 Oct 27 Fax to Wm W Lesh, Chief, Immigrant Visa Section requesting no further delay

2008 Oct 30 K-1 Visa Issued

2008 Nov 21 Ten and kids arrive in LA

2008 Nov 22 Attend funeral of my brother in KC then fly to LA. Finally reunited with Ten!

2008 Nov 23 DJ+Ten+Kids arrive in KC

2009 Jan 18 DJ+Ten Married in KC

2009 Mar 09 Apply for AOS

2009 May 12 EAD Issued

2009 May 27 SS Card Issued (Less than 1 week from application!!!)

2009 Jul 08 AOS Interview: APPROVED :) :) :) :) ;) Stamps placed in the Passports.

Link to comment
Share on other sites

  • 1 month later...
Filed: Timeline

Remithome vs. Remit2Home

We at remithome ( http://www.remithome.com ) have been following your discussion of Remit2Home and are happy that those posting on visajourney.com realize that remithome is NOT the same as Remit2Home.

Remithome Corporation is a U.S. to Philippines online remittance service based in Oakland, California, and has been providing remittance services since 2004.

Remit2Home, on the other hand, is not even a company name. Remit2Home.com is a domain name owned by an Indian company called TimesofMoney Ltd., which has only recently been used to market its services.

Since we had concerns about customer confusion caused by TimesofMoney using a variation of our registered REMITHOME trademark (registered both in the U.S. and the Philippines), we filed a complaint with the National Arbitration Forum, which provides dispute resolution services for the Internet Corporation for Assigned Names and Numbers (ICANN), the organization responsible for overseeing the use of domain names worldwide.

A panel of the National Arbitration Forum reviewed the evidence and found (1) that the domain names remit2home.com and remit2home1.com are confusingly similar to remithome Corporation’s registered REMITHOME trademark, (2) that TimesofMoney lacks rights and legitimate interests in the two domain names, and (3) that these domain names were registered and used by TimesofMoney in bad faith.

On February 21, 2008, the panel ordered that the domain names remit2home.com and remit2home1.com be transferred from TimesofMoney Ltd. to remithome Corporation.

To view remithome’s press release summarizing the panel’s decision, please go to

http://www.remithome.com/remit2home-domain-name-decision.htm

To read the full text of the National Arbitration Forum decision, you can follow the link below:

http://domains.adrforum.com/domains/decisions/1124302.htm

We welcome the National Arbitration Forum’s affirmation of our trademark. Remithome has spent years building its reputation for convenience, reliability, service, and value. And we are committed to maintaining the integrity of our trademark and brand.

We appreciate the opportunity to provide this news on visajourney.com.

Remithome Corporation

Link to comment
Share on other sites

:thumbs:

My Visa Journey

Removal of Conditions

03/11/11 - Sent I-751

03/14/11 - I-751 Received

03/14/11 - NOA

04/13/11 - Biometrics

05/31/11 - Approved!

06/04/11 - 10 Year Green Card Received!

AOS

07/13/08 - Wedding

08/13/08 - Sent AOS

08/19/08 - NOA for AOS and EAD

11/21/08 - EAD Received (100 days)

04/14/09 - Interview (224 days)

04/25/09 - Green Card Received!

I-129F

09/13/07 - Sent I-129F

11/06/07 - NOA1 (54 days)

02/04/08 - NOA2 (144 days)

04/16/08 - Interview! (216 days)

04/29/08 - Visa delayed.

05/12/08 - Visa on hand! (242 days)

05/20/08 - US Entry

hvV4m7.png

Link to comment
Share on other sites

You could of atleast offered some type of incentive to use your service to VJ'ers if your just use a post for a marketing ploy of your company. I use xoom.com and have no problems. Money transfers in Rose's bank account in 2 days for here to use.

Come on dude, get real with your post, give us something free, that's what we really want.

Citizenship

8/06/2011 - Package sent

8/25/2011 - Biometrics schedule

9/26/2011 - Interview date received

10/09/2011 - Received yellow letter

11/08/2011 - Interview date THANKS GOD went smooth n pretty easy with the nice lady IO takes 9-10 minutes wow???????????????

I think I waited more time for my Oath Ceremony schedule rather than interview process and after 13 minutes the lady gave my sched WOW CAN'T BELIEVE ......yayyyyyyy

11/16/2011 - Oath Ceremony

Visit My Website

www.roseandchuck.com

Removing Conditions

08/3/2010 - File for Removal of Conditions (I-751)

08/6/2010 - Received date/ Noticed Date

9/06/2010 - Biometric Date Modesto

12/2/2010 - Card production( they orderd) new card. I just checked I'm not in hurry but hahahaha lucky GOD IS SO GOOD THANKS FOR EVERYTHING PAPA JESUS MWAHHH.

AOS

06/06/2008 - AOS PACKAGE SENT

06/09/2008 - RECEIVED DATE

06/13/2008- NOTICED DATE checked cleared ( received in mail 06/17/2008 notice for AOS, EAD and AP)

07/09/2008- BIOMETRICS date modesto

08/18/2008- AP APPROVED ( received date 8/22/2008)

08/18/2008- EAD APPROVED ( received date 8/27/2008)

09/17/2008- RECEIVED interview date appoinment

10/29/2008- INTERVIEW date 1:00pm sacramento (approved)

11/05/2008- RECEIVED WELCOME NOTICE

11/07/2008- RECEIVED GREEN CARD

banner-1.jpg

Link to comment
Share on other sites

Wi've had good luck with PNB web remittance. They willl transfer to other banks, but we opened an account with them and it's easy to transfer funds from my US bank account for reasonable fees and under 1 peso per dollar different than official exchange rate.

First trip 01-17-07

Married 02-05-07

What Service Center was filed at? Nebraska transferred to California

Provide dates for the following:

I-130 sent (Mailed)..........................3-12-07

1st NOA (Receipt Notice) .................3-29-07

2nd NOA (Approval Notice) e-mail.....6-15-07

Bill for I-864 processing fee rcd and sent..7-24-07

I-864 Packet Received......................8-18-07

I-864 Mailed to NV............................8-20-07

Bill for DS-230 received....................8-29-07

Payment for DS-230 sent..................8-30-07

DS-230 Packet received..................10-25-07

DS-230 Packet sent to NVC..............10-29-07

Case Completed..............................11-16-07

Case Forwarded to Embassy.............11-30-07

Packet recieved from NVC................12-07-07

Medical complete...............................1-04-08

Leave for Manila................................1-19-08

Interview and approval......................1-22-08

Visa in Hand .....................................1-24-08

Arrived in USA...................................3-19-08

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...