If you have been scammed by this company, I suggest that you file a complaint with www.newyork.bbb.org, your financial institution from which the funds were withdrawn, every online complaint forum in which you can gain access. This company should be doing business and the owner should be in prison. On 6/11/13, my wife made a request of TransFast to transfer $1,000 from our Chase banking account to her father in the Philippines. Instead of only withdrawing $1,004.99 ($1,000 + $4.99 service fee), TransFast withdrew $2,009.98. Upon discovering this, my wife immediately requested that this error be corrected (on 6/11/13). TransFast says they would cancel the transaction and redeposit the funds that were withdrawn, but only half, of the money was returned. We called TransFast again on 6/12/13 to complain that we were only refunded half. We were told that the remain balance of $1,004.99 would be returned to our Chase account no later than 6/14/13. On 6/14/13, we again contacted to complain that the promised refund had not been processed to our bank account. TransFast now says that the have no record of this transaction (TransFast transaction ID: 33TF878622355) and that we should send them copies of our bank statements showing the withdraws. The customer service rep I spoke to refused to identify himself nor would he transfer me to a supervisor. When I continued to argue with him, he hung up on me. Repeated calls to there customer service number when unanswered, 888-97