Customereye

america-transfers.com

Fraud & Illegal Servicesamerica-transfers.com

Review data last updated .

Based on public reviews and response behavior.

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135 reviews over 150 days (about 27 per month). Busiest month: 39% of reviews. Languages: en 75%, es 24%, it 2%.

Overall Score

90/100
Short observation window (150 days)
−6.8 vs. last month4.84 ★ average rating · 135 reviews
90/100 from 135 reviews over 4 months, moderate confidence. trend not shown: window under six months.

Fraud & Illegal Services average: score 38.8, rating 2.45 stars, reply rate 16.2%, over 160 ranked companies · benchmark 12 Oct 2026

Score

90.4

Industry average 38.8

51.6 above average

Rating

4.84

Industry average 2.45

2.39 above average

Reply rate

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Industry average 16.2%

not measured

Competitive Performance Rank

Among ranked Fraud & Illegal Services companies

#1of 160 ranked in Fraud & Illegal Services
Top 1% · Top Tierup 1 from last month
#1 (best)#160 (worst)
#1This company
#2Peer
#3Peer
#4Peer
#5Peer

Only companies with enough recent, scoreable reviews are ranked.

Overall Customer Sentiment

Category Leader

95% of reviews positive, 5% negative

95%
positive
  • Positive95%
  • Neutral0%
  • Negative5%

Sentiment Balance

Covering September 2026 — 23 reviews, not the company's full review history.

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positive
  • Positive—
  • Neutral—
  • Negative—

Takeaway: Positive sentiment accounts for 91% of reviews in this period, with 9% negative and 0% neutral.

Sentiment Trend Over Time

Reviews (Count)
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Based on 4 months of reviews, too short to read a trend

Theme Distribution

Share of theme mentions

Product Quality
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Customer Support
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Loyalty
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Problem Resolution
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Delivery Shipping
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How this analysis was produced

The figures on this page are calculated from a balanced sample of this company's reviews, spread across the period they were written rather than taken only from the most recent. The analysis identifies patterns across many reviews at once and is not intended as a judgement on any individual one. For a complete analysis covering all available feedback, using AI rather than automated rules, .

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