BBB Business Review

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This Business is not BBB Accredited

InterTransfers Inc

25 SE 2nd Ave Ste 516, MiamiFL 33131-1601http://www.intertransfers.com! There is an alert for this business !

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BBB Accreditation

InterTransfers Inc is not BBB Accredited.

Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.

To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.

Reason for Rating

BBB rating is based on 13 factors. Get the details about the factors considered.

Factors that lowered InterTransfers Inc's rating include:

  • Failure to respond to 7 complaints filed against business.
  • Business has failed to resolve underlying cause(s) of a pattern of complaints.
  • Failure to have a required competency license.

Customer Complaints Summary

8 complaints closed with BBB in last 3 years | 0 closed in last 12 months
Complaint TypeTotal Closed Complaints
Delivery Issues3
Problems with Product / Service5
Advertising / Sales Issues0
Billing / Collection Issues0
Guarantee / Warranty Issues0
Total Closed Complaints 8

Additional Complaint Information

Our file contains a pattern of complaints from consumers alleging the money they wired transferred with InterTransfers Inc was not delivered.

InterTransfers Inc has not responded to these consumer complaints.

On April 18, 2013, BBB sent certified correspondence to InterTransfers Inc requesting their voluntary cooperation in resolving complaints on file with BBB and providing steps it will implement to eliminate the pattern of customer complaints; however, as of today BBB has not received a response from the company.

Customer Reviews Summary Read customer reviews

0 Customer Reviews Customer Reviews on InterTransfers Inc

Customer Experience Total Customer Reviews
Positive Experience
Neutral Experience
Negative Experience
Total Customer Reviews 0 Customer Reviews

Additional Information

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BBB file opened: 03/31/2011Business started: 08/10/1999
Licensing, Bonding or Registration

This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

These agencies may include:

Florida Office of Financial Regulation
(800) 848-3792
http://www.flofr.com

BBB records show a license number of FT441467-8 for this company, issued by Florida Office of Financial Regulation. Their web address is http://www.flofr.com. The expiration date of this license is 04/12/2013.

Check License Status: https://real.flofr.com/ConsumerServices/SearchLicensingRecords/SearchDetail.aspx?licNum=FT20800070&licDesc=FT2

Please note that governmental licensing information may not be current.

Type of Entity

Corporation

Incorporated: September 1998, FL

Contact Information
Principal: Mr Jose A. Martins (President / CEO)Mr. Ramiro Miqueli (Director)Mrs. Iraci Oliveira (Director)
Business Category

Money Order Systems

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BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.

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What is a BBB Business Review?

We offer free reviews on businesses that include background, licensing, consumer experience and other information such as governmental actions that is known to BBB. These reviews are provided for businesses that are BBB accredited and also for businesses that are not BBB accredited.

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BBB Reporting Policy

As a matter of policy, BBB does not endorse any product, service or business.

BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.