Wirecard, and their partner bank Arro Money (trading name of Marq Millions Ltd) are currently holding over £3600 of my money, and have been for 19 weeks. Arro Money closed my account, without warning, on 1st Nov 2018. In it I had £3600 which was to be used to pay rent and bills (inc food) - this included my entire wages and my partners half of the bills she had just sent me. Upon closing the account they took my money and said it would be returned, via Wirecard, within 6-10 weeks. It is now 19 weeks later and not a penny has been returned. I have chased and chased to get an answer but I am simply being ignored.

I must be the odd one out here we have found transfers to Wirecard Bank via PayPal and Amazon to be fast and hassle free nothing has gone wrong so far so my experience has been very positive.

If you have lost money through bank accounts associated with this company ‘Wirecard Card Soluctions ltd’and another of one of its customers called ‘Marq Millions ltd’ please contact Mr Douglas a solicitor at Jesse Douglas & Aaskells Solicitors, Room 1 Sigma Business Centre, Harrow, Middlesex, HA1 1LJ by sending us a letter to share your experience because this law firm is currently handling what appears to be a scam related transaction where a travel Agent calling itself 'Travelinuk' swindled a lot of money from a member of the public using bank account issued by ‘Wirecard Card Solutions ltd’ which are operated by another company called 'Marq Millions ltd'. Jesse Douglas & Aaskells Solicitors is instructing a top Criminal Barristers Chambers specializing in prosecuting this type of financial scams in the UK and we’ve been advised that we enjoin other members of the public who may have suffered loss of money through these financial institutions and their associates. Please note that no fees will be charged to those aggrieved persons who wish to be joined in this case. We are also pursuing the matter through the FCA [ Financial Conduct Authority ] who regulate both ‘Wirecard Card Solution ltd’ and ‘Marq Millions ltd’. If you are a victim of what you perceive to be a scam through bank accounts connected to the above mentioned financial institutions, kindly send Mr Douglas a letter as soon as possible.

Als langjaehriger Kunde bin ich sehr zufrieden mit dem Service der Wirecard Bank AG

Supporting fraud in the banking industry - stay away! We have been scammed by organised crime gangs using Wirecard Bank accounts established with NO SECURITY CHECK based upon stolen identity documents. After requesting they start a fraud investigation into 3 of their bank account holders, I was told that they don't really care what the money in their accounts is for, or how it was obtained... and that they will wait to hear from our lawyer. DO NOT accept payments from or send money to Wirecard Bank customers.

We went on Alibaba looking for 5 x Sapphire Radeon RX Vega64 8G HMB2 Graphics Card. A supplier purporting to be 'Next Day Mobile' and part of Global Sources responded (using Global Services logo). We were quoted £1500 to be paid by bank transfer to Account Name: Next Day Mobile Sort code:23-00-82 Account No:00083946. We were given a false tracking number the next day and a false phone number. The goods were never delivered and we later found we had been dealing with a scammer passing off another company (Next Day Mobile Ltd). The scammer had managed to open an account number as above in Next Day Mobiles name (no due process by the bank, no 'know your customer') and receive payments intended for Next Day Mobile. Then disappear with your money. Though the sort code is Wirecards, it appears they sell the sort code to other banks and e-banking services, so you think you are dealing with a UK banking operation, but it is false security as you are dealing with scammers who can open e-bank accounts willy nilly in the name of the company they are pretending to be (passing themselves off as) and receive payments intended for the original company they are passing off. NOTE: next day mobiles ltd dot com is nothing to do with the real Next Day mobiles dot com of Aberdare, South Wales. The one with the ltd in name is the scammer. The scammer is COPYING the real Next Day Mobiles and pretending to be them and opened an account in their name using this scam bank (or some offshoot they sold the sort code to). Upon further enquiry we found Wirecard solutions sell on their sort codes to different banks goodness knows who and where. They gave us a different company to whom they have allocated the sort code above, so though if you google the sort code, it gives you Wirecard with a UK office, they have in turn issued the sort code another company called Marq Million. The company is an e-money account Marq Million in Manchester and it is this lot that have our money (1500) and are keeping it. Police informed. Our own bank informed, money not been returned. Scamming outfit with scammers as client falsely opening accounts in other people and companies names and taking the money.

They have a $10 hold on my csl plasma card for 8 days due to a declined online purchase i was trying to make with metro transit to get a bus card for my daughter. Don't know why its taken off my card when i couldn't even purchase the card. Was going in person to get bus card and find out not enough money. Website said it was available. Had to call to find out 10.00 was removed and on hold. Csl plasma needs to find another company for their visa cards. Guess i just have to go to atm or do cash back dealing with this company.

They took 250 euro fee and then they did not open the corporate account without giving any explanation.

WIRECARD or CHECKOUT Portal Scammed us for $25,000 Never Never Never trust them They scammed us for $25,000 , we processed all our hard earn money of sales for the last 2 months and they hold the money. Didnt even pay 1 USD for the last 2 months. Finally we started calling our customer to raise chargeback on all the transaction. We eventually have to close the business because they scammed us so badly. I have to sell my car to earn some money to pay my employees. Because of them , I closed by webshop. WIRECARD or CHECKOUT Portal is a big fraud company , please be careful. I sincerely wish karma should come back and burn them out. They didn’t realized how they perish my family, my new born 3 month old child , my family. I lost all because of WIRECARD or CHECKOUT Portal

They lock you out of your account then say you entered your info wrong it's a little hard to enter info wrong when my computer already has the info .there is constant log in issues citi and wire card are the worst and charge you for every transaction