| Address: | Maharashtra | | Website: | www.remit2india.com |
My remittance to a 3rd party in India, send through wire transfer at my cost, was held in compliance for a week, ultimately cleared, and is now in LIMBO for more than 10 days! Each attempt to get the funds deposited elicits a new excuse/hurdle from R2I, who in the meantime are most likely utilizing my funds and perhaps exploiting FE fluctuation advantages. Ultimately, I asked them to change the beneficiary and remit the funds to my own account in India. Lots of promises for action, but no deposit yet, and yet more days have passed.
I am seriously thinking of filing a fraud, harassment, stress, and damages complaint with the bank overseeing authorities here - that would result in an immediate investigation and possible freeze on all R2I transactions in the US.
This post is a last ditch attempt (or perhaps cry in the R2I wilderness) to try to get my funds deposited (in my own NRE account in India), and a warning to potential unaware R2I users, before I take a final decision to go ahead and lodge a formal complaint with the FEDs and State authorities. Was this information helpful? | 
Remit2india — delay
remit2india Transaction number: [protected] . at the time of transaction they said money will be remitted in 5 days. but its 8 days completed but no confirmation . no response to receiver too.