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Rated 1 out of 5 stars

Inseriscono il Cashback per promuovere la loro carta, acquisti con la loro carta nei negozi convenzionati, aspetti il Cashback e per non pagartelo ti bloccano il conto per "motivi di sicurez... See more

Company replied

Rated 5 out of 5 stars

[edit] J'ai été trop impatiente, le service client de Verse m'a répondu sous 2 jours +j'ai écris mon commentaire après le premier jour d'attente), ils ont été très agréables et m'ont aidé à régl... See more

Company replied

Rated 1 out of 5 stars

The day before yesterday, without explanation, my account was temporarily closed. The email was indicated where to write to solve the problem. I wrote, but it turned out that they couldn’t help me wi... See more

Company replied

Rated 1 out of 5 stars

MY Verse tag $florianh.qluxg1 My account has been Temporarily Blocked i cant get my money and on my emails u also don't answer waiting now already 2 week for ur answer but nothing ur support don't an... See more

Company replied

Company details

  1. Financial Institution

About Verse

Written by the company

Instantly send money between friends, split the bill, create a group, or even create an event and sell tickets.

Verse enables people to receive and send money in the easiest, fastest, and most convenient of ways.

Additionally, cash out to your bank instantly, pay with your Versecard, or receive any bank transfer to your Verse account.

Lets Verse

Click here to learn more




Contact info

1.8

Poor

TrustScore 2 out of 5

612 reviews

5-star
4-star
3-star
2-star
1-star

Hasn’t replied to negative reviews

How this company uses Trustpilot

See how their reviews and ratings are sourced, scored, and moderated.

Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

First we had the pile of crap REVOLUT…

First we had the pile of crap REVOLUT robbing & scamming us and now another so called “bank”that is being allowed to do exactly the same & getting away with it.
HOW DO THESE RUTHLESS, ROBOT OPERATED INSTITUTIONS CONTINUE TRADING WITH THOUSANDS OF COMPLAINTS BEING MADE TO THEM DAY AFTER DAY????
I have learnt my costly lesson and all I can say is if you want a reliable, non thieving online bank then STAY AWAY FROM VERSE and REVOLUT

January 8, 2023
Unprompted review
Verse logo

Reply from Verse

Hello 👋🏻 Michelle,

Verse is an electronic money institution regulated by the Bank of Lithuania and authorized by the Bank of Spain. As a regulated entity we are required to perform certain due diligence checks. Please understand that Verse has the right to block an account unilaterally, but Verse ensures that this decision will always be based on important reasons that Verse is not obliged or entitled to disclose.

Thanks

Rated 2 out of 5 stars

They blocked my account without refund…

I want to know when you Will refund my money exactly ??
My Versetag is $manuelac.fquob1

January 13, 2023
Unprompted review
Verse logo

Reply from Verse

Hello Mervo! 👋🏼 

We have sent you an email in regards. 

Please, should you have any further questions don't hesitate in contacting us. 

Take care 💙 and have a great day!

Rated 3 out of 5 stars

I attempted logging in too many time…

I attempted logging in too many time because of my SIM card, and my account got blocked . I’m trying to get in touch with verse via Email and via phone number but no response VERSE please unblock my account.
My full name is Younes Chaouki
E-mail : fncha0k1ygmail.com
Verse app Phone number :+34641442250
Personal phone number :+31684166559

December 8, 2022
Unprompted review
Verse logo

Reply from Verse

Hello 👋🏻 Younes,

We sent you by email the instructions how to withdraw your money.😉️

Kind regards! 💙

Rated 1 out of 5 stars

A good service unless you require real time support or expect timely answers.

I am writing to ensure potential customers do understand the risk of doing business with a company that offers no phone support and is clearly not staffed to deal with the incoming customer contacts.

In addition, I want to express my disappointment with the recent experience I had with verse.me. Specifically, my account was blocked without any notification, and I was unable to reach a human agent to speak to when I tried to contact customer support.

I understand that compliance management is important and that your company has an obligation to ensure compliance. However, the lack of notification about the reasons for the block or the actions required to resolve it, coupled with the inability to speak to anyone about my financial affairs, is a significant drawback. The perception that the phone number is nothing more than an IVR reading out the FAQ does not instil confidence in your company as a financial service provider.

Any potential customers should be aware that support is only available through email or web interfaces, which can be slow and inadequate for a financial services provider. The significant risk of a lack of human support, coupled with a seemingly pattern of freezing accounts due to the actions of contacts in a person's contact list, makes your company unreliable and poses a significant risk to funds.

While I have had good experiences with your company in the past and have appreciated the service you provide, the inability to get timely support when problems arise is unacceptable. I would suggest that potential customers avoid your company unless they are willing to wait for significant periods of time for answers and can afford to lose access to their money for that period.

Again, let me emphasize the risk to funds and the lack of timely support when problems arise. I strongly suggest avoiding verse.me altogether or being prepared to wait for significant periods of time for answers.

January 5, 2023
Unprompted review
Verse logo

Reply from Verse

Hi 👋🏼 Sven! We couldn't find your account with the details you provided. Please share us your $VerseTag or email us at hello@verse.me (mailto:hello@verse.me). We're here to help 💙

Rated 1 out of 5 stars

Verse decided to return the money to the sender

My account was blocked after I received 2500 euros from my brother..and they are not replying me on emails.. is either they unblocked my account or return the money back to the sender Please.

Update: I am very frustrated and depressed right now please speak to me on why you blocked my account after money was deposited in it 2500 euro . I have been using verse since last year , sometimes I was scared of transferring money into it because of reviews here but recently you people asked me to re verify my identity which I did and after I started using it just to get blocked with money inside 😫 .. please return the money
What about the money inside ?? Verse:Hello MERCY,

Thanks for reaching out to us!

We regret to inform you that we will no longer be offering you our services. According to our Terms & Conditions , we exercise our right to disable your account. This decision is irrevocable and will affect any duplicate or future accounts.

Please understand that Verse has the right to refuse to register the new User without giving reasons, or unilaterally terminate the business relationship without explanation. Verse assures that the refusal to register or close the account will always be based on important reasons that Verse is not obliged or entitled to disclose. We are not liable in any way with respect to the deactivation or cancellation of your account. Verse reserves the right to make the final determination regarding such matters, and this decision will not be reversed.

We will contact you if anything changes in the future, but until then, we will not be able to assist you further with incidents related to your account.
this was their reply :: they didn’t say anything about the money inside the account

**** how can you just close an account with money inside 2500 . How do I get the money that’s all I want to know you can close it but return my money

UPDATE 8/1/2023 : They sent an email that they have returned the money, when the sender confirm I will let you all know
***** update : money returned acct blocked good bye verse

January 4, 2023
Unprompted review
Verse logo

Reply from Verse

Hello 👋🏻 Mercy,

Verse is an electronic money institution (EMI) regulated by the Bank of Lithuania. 

As a regulated entity, we have the same obligations as banks to comply with the law on the prevention of money laundering and this law requires us to make certain inquiries about our users.

We apologize for the inconvenience caused and we remain at your disposal if you have any questions or concerns.

Thanks,

Rated 1 out of 5 stars

SCAMMER

I had credit on my account and all of a sudden it was gone. When asked, customer service claimed I had been hacked and it was my fault. But that can't be because otherwise my Bitcoins and Paypal would also have been hacked, all accounts at one device, but they were not. When I said that a friend of mine had the same thing happen to him, they simply blocked my account with the reason that I was a fraud. who gives such fraudsters a banking license???

December 22, 2022
Unprompted review
Verse logo

Reply from Verse

Hello 👋🏻 Hernandez, 

We're sorry to hear your account was closed and understand the situation is a frustrating one. 

If you need more information, you can contact us at hello@verse.me or review our Terms of Service: https://verse.me/en/terms/

Thanks for reaching out 💙

Rated 1 out of 5 stars

La truffa del Cashback

Inseriscono il Cashback per promuovere la loro carta, acquisti con la loro carta nei negozi convenzionati, aspetti il Cashback e per non pagartelo ti bloccano il conto per "motivi di sicurezza"

edit 1:
despite what the company replies in the comment below, blocks are very common... just read the comments on trustpilot, I already know many blocked people... and yes, I've already written to the email indicated, but clearly they don't respond

edit 2:
after 72h I received an answer explaining that I would have to wait another 72h...
$quloquloqulo

edit 3:
still no answer

December 20, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Francesco 👋🏼, 

We apologize for the inconvenience caused and we will send an email in regards soon.

Kind regards,

Rated 1 out of 5 stars

you are crooks thieves you want to…

you are crooks thieves you want to unblock my account you blocked it for no reason you tell me we can't unblock your account file a complaint in lithuania when I did nothing to block it I'm going to give you a bad publicity I have 3 million subscribers on instagaram and I know a lot of people who will dirty your bank of crooks my verse tag /$sofiane.mk you have 48 hours to unblock my account otherwise you will have bad publicity for your bank I have a lot of people on instagram everyone will know that you are not honest you will not be able to survive with your bank

December 2, 2022
Unprompted review
Verse logo

Reply from Verse

Hello DEON! 👋🏼 We apologize for the inconvenience. Take into consideration that blocks are not common and always due to important reasons. You can read more of how Verse works in https://verse.me/en/terms/

Rated 1 out of 5 stars

BLOCKING ACCOUNT FOR NO REASON

U guys blocked my fkn account fir no fkn reason and u guys dont reply to my emails ive sended
$xavier.dosdx1
I have over €3500 on my account and that is all the money i got and i cant even buy my fkin bread… whats wrong with u guys if i cant reach my money within 2buisinessdays i will go to the dutch police.

December 12, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Zbiid 👋🏼, 

We have sent you an email in regards. 

Please, should you have any further questions don't hesitate in contacting us. 

Regards,

Rated 2 out of 5 stars

I feel scammed

I sent an email but received no response, I think this is a great shame as I wanted to use this bank to save my holiday money I first made a transaction of €450 that arrived and also a transaction of about €1600 that never arrived after the 450 euros my account is blocked PLEASE FIX THIS

$emanuelw.zoaii1

Edit; i have already send an mail but i got No respond.

November 30, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Emanuel 👋🏻, please be so kind and contact us from the email address 💌 associated with your Verse account, and we will help you. Kind regards! 💙

Rated 2 out of 5 stars

I think this is a scam

I think this is a scam, my Verse account have been blocked for some days without reason i have tried several times to send helloverse@.com but no response, they just blocked immediately I received money on it.. it is a scam I feel really really hurt!

Can you imagine the reply!! How is my details not found this is the Gmail I use to open the Verse account. I made a mistake to become a customer of Verse
Reply from Verse
10 minutes ago
Hi Destiny Onoghoro 👋🏼! We couldn't find your account with the details you provided. Please share us your $VerseTag or email us at hello with the email linked to your account. We're here to help 💙

November 28, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Destiny 👋🏻, please be so kind and contact us from the email address 💌 associated with your Verse account. Thanks 💙

Rated 1 out of 5 stars

a transfer of 1500 euro was sent for…

a transfer of 1500 euro was sent for over 10 days now , up till now i havent seen the money on Verse account , this is very wrong , this is my life savings

November 28, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Peter 👋🏻, You received the money on 21/11 😉️. For any inquiry, please, email us at hello@verse.com. Thanks for reaching out to us! 💙

Rated 5 out of 5 stars

A guy Mumin was amazing engineer

A guy Mumin was amazing engineer, fit all equipment very well , well organised and very friendly. Was very helpful to explain all instructions once I called to ask some questions about system he explained and also offer to come around and show me !

I'd 246330
07716083170

September 5, 2022
Unprompted review
Verse logo

Reply from Verse

Hi Rasa 🖐️, Thank you for sharing your experience with Verse. We are delighted to have you as a customer and hope you continue to enjoy your account 💙

Rated 1 out of 5 stars

⛔️⛔️⛔️ GIVE ME BACK MY MONEY

⛔️⛔️⛔️

VERSE IS HELL OF A SCAM
LOAD 700€ WITH APPLE PAY AND AFTER THAT BLOCKED ACC WITH MONEY SCAMMERS RUN AWAY
AVOID EMAIL AND CALL NEVER ANSWERED WILL PUT MY LAWYER ON THAT CASE AVOID PEOPLE I REPEAT AVOID

Give me back the money now !

————-

Yes you answer me here and an email but you didn’t sent me back my money !

Be careful people ⛔️

November 11, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Gareth! 👋🏼 We have sent you an email in regards. Please, should you have any further questions don't hesitate in contacting us. Thanks 💙

Rated 1 out of 5 stars

I thought it was an excellent app but I…

I thought it was an excellent app but I felt bad app and disgusting assistance they blocked my account with the money above I contacted the support I did not receive any response at this point I am forced to report for theft

November 9, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Zero 👋🏻 , We're sorry to hear your account was closed and understand the situation is a frustrating one. If you'd like more information, please review our Terms of Service: https://verse.me/en/terms/. Thanks for reaching out 💙

Rated 1 out of 5 stars

Literally i got money from a car that…

Literally i got money from a car that i sold and now they blocked my account without any reason.They are scammer's lmao. I got 1,7k in the account and now i can't retrive my funds worst bank app ever don't even take your time in that s***

November 7, 2022
Unprompted review
Rated 1 out of 5 stars

Professionnal scammers

Run away from all verses, they are thieves, I repeat, they are thieves, professional scammers, for 3 months my money has been blocked with them for no reason, they never give a reason for blocking an account, and they never unblock an account either, after several conversations by mail they told me the money blocked on verse will be returned to the original account within 30 working days and since 3 months this money has never been returned it is always blocked on verse, the original account is also blocked I ask that they refund me they refuse this band of idiot
$guyrc1

October 8, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Bounce 👋🏻, We can assure you that Verse will never steal from our customers.  We're available from 9 a.m. to 6 p.m. (Mon-Fri) at hello@verse.me or by calling at +34 93 220 48 59. Kind regards! 💙

Rated 1 out of 5 stars

VERSE = 100% SCAM!! BE VERY CAREFUL

Hi,I'm Ewa Przewloka, I have on verse about 4200 euro blocked. After many emails verse decided to block my account but it didn't explain how can i have my money again. I report below the email that verse sent to me.
Tomorrow I will go to the police and my lawyer to understand how to proceed legally against verse

"Hello EWA,
Thanks for reaching out to us!

We regret to inform you that we will no longer be offering you our services. According to our Terms & Conditions , we exercise our right to disable your account. This decision is irrevocable and will affect any duplicate or future accounts.

Please understand that Verse has the right to refuse to register the new User without giving reasons, or unilaterally terminate the business relationship without explanation. Verse assures that the refusal to register or close the account will always be based on important reasons that Verse is not obliged or entitled to disclose. We are not liable in any way with respect to the deactivation or cancellation of your account. Verse reserves the right to make the final determination regarding such matters, and this decision will not be reversed.

We will contact you if anything changes in the future, but until then, we will not be able to assist you further with incidents related to your account.

Kind regards,
Verse TEAM"

DON'T TRUST THIS COMPANY, IF YOU HAVE MONEY ON IT, GET OUT NOW!!!!

UPDATE :

Read carefully the answer of these scammers and follow the advice, immediately take your money from this scammer company as long as you are in time.
THEY STOLEN 4200 EUROS FROM ME. THEY HAVE CLOSED MY ACCOUNT AND ARE NO LONGER RESPONDING.

October 19, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Ewa 👋🏻, We're sorry to hear your account was closed and understand the situation is a frustrating one. If you'd like more information, please review our Terms of Service: https://verse.me/en/terms/.   Thanks for reaching out 💙

Rated 1 out of 5 stars

I have problems with one payment and I…

I have problems with one payment and I send them more than 5 emails,next morning call them,but nothing... Just said-we are busy,we answer you in email... I am still waiting... Crazy

October 13, 2022
Unprompted review
Verse logo

Reply from Verse

Hello Janis! 👋🏼 We were talking over the phone yesterday. Please, should you have any further questions don't hesitate in contacting us. Take care 💙 and have a great day!

Rated 1 out of 5 stars

SCAM! WILL STEAL YOUR FUNDS!

My name is Alejandro Garcia Rosa. My Verse account has been blocked without any reason around a week ago. Now they are holding my fundsd (1002 EUR) and I don't have access to it. Today I received email that my account will remain blocked forever but Verse refuse to withdraw my funds. SCAM!

October 4, 2022
Unprompted review
Verse logo

Reply from Verse

Hi 👋🏼 Alejandro! Although blocks are not common, we always have to ensure the security in our platform. Please contact us for more information at hello@verse.me. Have a good day.

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