Is remitmoney.com Legit?
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Website remitmoney.com
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Industry/Niche
Bitcoin And Cryptocurrency
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Sector
money
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Is remitmoney.com legit? It's likely. The remitmoney.com website earned a medium authoritative trust score from our website Validator. We put to work 53 powerful factors to expose high-risk activity and see if remitmoney.com is safe. Let's explore the website and its Bitcoin And Cryptocurrency industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
67.6/100
After you read why we deemed remitmoney.com a low-risk site, please tell us how you came across this platform in the comments.
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What Is remitmoney.com? Company Overview
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Domain Creation Date
Saturday 2nd, October 2004 01:11 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
11/100
remitmoney.com
The remitmoney.com's business is associated with a popular Bitcoin And Cryptocurrency industry, and we wanted to validate that connection. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
RemitMoney is an online international money transfer facility which lets you send money to India from USA. It offers instant money transfer services & fixed exchange rates for all ACH transfers. Sign up and enjoy the benefits of our offers whenever you remit to India.
We reveal more about remitmoney.com below.
remitmoney.com Technical Analysis
Key Facts
Domain age
20 years 2 months
Company Data
Organization
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=remitmoney.com
Telephone
+1.4806242599
Website Data
Website
remitmoney.com
SSL certificate valid
2025-02-27
SSL issuer
Entrust, Inc.
WHOIS registration date
2004-10-02
WHOIS last update date
2022-09-20
WHOIS renew date
2027-10-02
Owner
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Administrator
Technical Contact
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com,http://www.godaddy.com
E-mail
[email protected]
Phone
+1.4806242505
Server Name
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM
remitmoney.com Review
The Scam Detector website Validator gives remitmoney.com a medium-risk trust score on the platform: 67.6. It signals that the business is best defined by the following tags: Known. Vetted. Low Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 67.6 score based on 53 aggregated factors relevant to remitmoney.com's industry. The algorithm detected a slightly lower risk for activity related to phishing, spamming, and other factors, noted in the Known. Vetted. Low Risk. tags above. Long story short, we recommend staying vigilant and using common sense when engaging with this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning remitmoney.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between remitmoney.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of remitmoney.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of remitmoney.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. remitmoney.com is likely a safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether remitmoney.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether remitmoney.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, remitmoney.com.
Online Reviews of remitmoney.com
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- Score: 4.3
This is the most useless website I have ever used. It keeps going in circles. I made a call to the customer service. A lady said someone will call me in an hour or two but no one ever called back.
Sunny was knowledgeable and helpful.I have for the past 3 days trying to set up an ACH transfer with remitmoney. (My NRE/NRO account was transferred from CITI to AXIS). Calling customer service was not fruitful until the case was given to Sunny. Sunny was able to solve my login problem, where I was sent back to the logon screen after entering the OTP. After that Sunny guided me in setting up the sending bank and helped me make the first ACH transaction.
Simply Excellent. After all the trouble that I had with your software, Sunny asked me to use Google Chrome. He stayed on the line and monitored every action I took to successfully complete the Remit transaction.That's what I call "Excellent Service".
Remit Money Only Drawpack is Your Exchange Rate. I Compare to other Exchanges here Rate is Very Low. And Processing time also very delayed. And Once Transferred Amount after my Account login not Tracking Status Can't Update Your side so Please Improve Tracking Status due to Amount Enroute to Your Nostra Account But Otherwise All Perfect. After I keep Axis Bank Remit Money so after Transections Give Some Valuable Offers for me... Keep in touch,and Give Some Best Offers and Promotions.
Sunny was extremely patient and answered all my questions and made sure I was able to execute the transaction I had been trying to work on for the last many days. I was about to give up on this but he did not. That says a lot about his level of customer service.
The services provided by Remit Money is outstanding. This is just my 1st experience and in just one transaction, they have made it so smooth, that I'm very thankful. Customer support is one other best experience. Even the support chat is so efficient that it just took 5 minutes to clear all my doubts and made my transaction so easy. I had tried many exchanges services, apps but nothing could work as per expectation. Remit money gives the best rate to transfer your money across borders. I highly recommend this to everyone who is reading this Review.
Overall a good service provider for sending money to home country. They claim delivery within 1 day, but it usually takes about 2 days to reach, which is lesser than through bank accounts. And the rates are above what most banks or exchange houses offer. Recommended.
I liked the customer support which was very helpful when I got stuck at one point during transaction. Mohit Makwana from customer support team was really patient throughout the process and really helped a lot and made sure to stay till it went through. Most awesome part was he also informed himself that transaction went through. I Iiked the entire experience.
My experience with Remit Money has been a very positive one. I was helped by a Gentleman named Iqbal who was polite and patient. He even followed up with a call to check if my issues had been resolved. I am particularly impressed by the fact that one gets through to a real person on the other end. Not a digital voice which prompts you through options and numbers.
Sheldon B was proactive, patient and professional. He was quick to follow-up up, good listener and went above and beyond to help resolve the issue. He made sure i was comfortable and handheld me throughout the end to end transfer. Great work buddy and keep up the incredible customer service. Your team should be proud of you!
S3 - Simply superb service. RemitMoney is simple, effective and reliable service for money transfer. It provides peace of mind while transferring large amount of cash from US to India account within few hours whereas other providers such as Xoom usually takes 3-4 business days. Thanks to RemitMoney for fantastic service.
Mr Neeraj Solanki is a awesome person to help account holder like me . He did great job with my money transfer transaction to India . He is a so smooth and calm person to help people like me. He was so patient and listen properly my problem and help me out . I can recommend to my friends and family to go with Remit Money is very accurate and trustful carrier .
Hi Team,I am Expecting call back at 5:00 PM but no call from your side and also I am trying to reach you it is saying please wait in the call but disconnecting after 20 seconds.My reason to contact customer service is your team promised me to pay 10 paisa extra if I gave very good rating on trustpilot since then trying to utilize your offer but no luck. Contacted customer service multiple time all are saying you can use that offer but It is never applied to my transaction.Finally frustrated with your service and decided to expose your true nature in the social media and rating sites.Good bye,Frustrated customerSantosh Daaram
It is easy way to remit once you are able to set up in particular the debit authority with the sening bank account. The exchange rate is not that good but it is acceptable.If no special rates are not on offer for large transactions, it might not be very attractive.
I have personally found remit money a safe & secure portal to transfer money to India. I am a big fan mainly because of amazing customer service, transparency, quick reply or call back to any queries. A big THUMBS UP to remitmoney..
Ms. Sweety was kind enough to walk me through in updating my Sister's account details on RemitMoney. A good professional and I hope our paths cross online again. In this day of digital age, it is rare to come across such kind of professionals who know their job.
Very Excellent Service. Abhishek was very helpful to finish my transaction. He guided me through entire process though my computer was slow and was booting he waited for it and stayed until I successfully completed transaction. Also, he helped me to cancelled my previous transaction which I wanted to remove. As expected, my money would transfer to my Indian NRI account on time with help of Abhishek.
i was happy with the instant response and resolution by Aftab re the issue i had. For his prompt action and response i give full 5 stars.Reduced a star just for the rate given...i hope Remit would offer more lucrative rates for my future transactions.
talked to Iqbal Shaikh:I'm very pleased with Iqbal's help to Remitmoney on Axis Bank site. He is very knowledgeable about the platform to transfer the money.He also helped me to reset my password. He is very good in English and understood my questions correctly and guided me to complete my transfer. I wish him well in his current assignment.Nutan Shah
I have had the pleasure of talking with Sheldon Barretto (Customer Support Representative) this morning (US MST: 11 AM). I had this lingering issue with transferring money to my family in India for about a week. Sheldon, finally helped me today to send money to my beneficiary in India who needed it urgently. Without his help it was not possible on my part to do the same. He was very pleasant to talk with and seem very knowledgeable. He answer all my questions as well. He deserves all my praise for being so helpful and patient. He is really an asset for your organization. I wish him all the very best.Punam Thakur, Carlsbad, NM, USA
Is remitmoney.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is remitmoney.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report money Scams: FTC
Do you want to know how to report remitmoney.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of remitmoney.com?
If you own remitmoney.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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