WaveCrest

3.2 / 5

WaveCrest

3.2 Average
The main metric, showing how trustworthy is the business. Calculated using proprietary rating algorithm based on the AI, analyzing 25 different parameters.

3.2 / 5

Trust Score

2.5

Reviews

1

Social

5

Featured

5

Technical

Is wavecrest.gi legit?

  • Many trusted websites are linking to this site
  • The EV SSL certificate is valid
  • This website has existed for more than 3 years
  • Linkedin account found with large audience
  • The company has an ANDROID app
  • The company has an IOS app
  • We found several negative reviews about this site
  • Facebook account found but audience is small
  • Instagram account not found
  • Business not mentioned on Wikipedia
  • Pinterest account not found
  • Twitter account not found
  • Youtube account not found
We check all genuine customer reviews and show the number of approved and rejected reviews. All fake or false reviews are excluded from the Reviews Score.

Reviews Analysis

3

reviews

vs

0

AI declined reviews

0%

NON VALIDATED REVIEWS

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Based on 77 reviews

Smart.Reviews

3.2

3 reviews

Mamma

1

19 reviews

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1

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Trustpilot

1.3

53 reviews

Wavecrest.gi Review

WaveCrest is a trusted and licensed global and digital prepaid payment solutions partner Our platform brings complex global payment programs to life Visit us today

Wavecrest.gi Customer Service Contacts

No contact details for this company.

Last update: Wed, Mar 9, 2022 1:31 AM

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Wavecrest.gi Reviews & Complaints (3)

Wavecrest stole several thousand of € from me. One day I was in the store and my card was denied, I coulden't by food. I went home checked my app and coulden't log in to the wavecrest app to see my balance. I called the company and went straight to voicemail. I also e-mailed and got no answer. The day after I called again and after 4 hours somebody answered and then just hanged up when I asked were my money is ( I ident even say my name). I repeated this procedure for a couple of days with no results. I then got the number to the person responsible (compliance officer) and he was very rude and hang up the phone on me. After 14 days of no contact, nobody answering and no email or explanation. I went down to Gibraltar and confronted the CEO and his team. They were extremely rude and unprofessional. I called the police and asked them to come and they came and insured me this company was a serious company, and they would come back to me and send my money back. As well did I make report to the FCA in Gibraltar. Now its over 2 months, the police don't answer, the company don't answer, the FCA don't answer. The whole island is corrupt and Natwest I tried to contact as well and they don't answer. I read online and its a lot of people having the same issue and problem. Whats sad is that people have no chance fighting wavecrest on Gibraltar. To make a process against them would cost 10-25 000 EUR. Money normal people don't have and your in a jurisdiction that clearly is corrupt and a place were everybody knows everybody. Its so sad that Wavecrest can continue this fraud against normal people.
1

3 years ago

review by Jonas H

Wavecrest is based in the dodgy tax haven Gibraltar from where they have been issuing prepaid cards to dodgy gaming companies for many years. I have been client of Wave Crest myself until my card one day just stopped work and Wave Crest never answered me how I could get my money back. Recently it seems that VISA have success in shutting down this dodgy company as many people all over the internet now are reporting the same - cards stopping to work. The company is run by Brent Almeida as the CEO and John Racine as the Chairman.
1

3 years ago

review by Petr E.

We searched online and found that this business has an active Facebook page with 63 followers. From our experience this can indicate that the business is either not actively engaged with online communication or is new and growing. We have discovered that this business has SSL (secure sockets layer), which means that this business handles your data, such as personal information or credit card details, with secure connection. We found that the domain for this business is older than two years which could be an indication that this is a trustworthy business with an established customer base and experience in their field.
4

by Smart.Reviews

Wavecrest.gi Review

WaveCrest is a trusted and licensed global and digital prepaid payment solutions partner Our platform brings complex global payment programs to life Visit us today

Wavecrest.gi Customer Service Contacts

No contact details for this company.

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