This company is used by fraudsters to set up bank accounts. My bank, HSBC received a letter requesting payment to an account IBAN Number: GB58PAYR04294454479822 for £4604. Thankfully, my bank... See more
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They provide the business account of Neat Commerce They rejected a payment and didnt refund our customer (40K) They told they made the refund thursday 14th april but wednesday 20th april,... See more
Apparently this company process refunds for FairFX/Omnio Global. I have now been waiting since 16th August for MY MONEY!!! Have been continually lied to by Omnio global and I feel FairFX has washed... See more
I lost my 39000 euros ! I had my money with Colletra limited their offices are in Cyprus. Then on October 2022 they blocked all the accounts . Payrnet never help me I was emailed rails bank back and... See more
Company details
Information provided by various external sources
Railsbank's Open Banking Platform and APIs empower financial innovators to create amazing financial services products and experiences for their clients - Acounts | IBANs | Send, Receive, Collect Money | Cards | Credit
Contact info
Elm Street, WC1X 0BJ, London, Singapore
- railsbank.com
1.6
Bad
24 reviews
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
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I transferred a large amount to my…
I transferred a large amount to my Supplier who banks here or did do until closed his account there due to overcharging and not answering calls or responding. I found that he had closed the Account but when he tried to access the money they refused and also refused to return it to my account unless I paid them (Pockit) which is illegal The money should have been returned to my account immediately but did not and I have to contact my own Bank Natwest to raise a complaint. I have also contacted the Financial Ombudsman about this but nothing seems to concern them. Well, they have reckoned without me. I will be looking for compensation for their unacceptable activities
May 12, 2021
Unprompted review
Useless and unreliable
Useless. Useless. Useless. Pockit card now use them, but regular problems with transfers becomes somewhat problematic. Unreliable
April 29, 2021
Unprompted review
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