Fraud prevention tips

There may be individuals trying to commit crime using fraudulent schemes using money transfer service companies and we recommend that you check before you send money or before making a transaction as 'if the proposal is too good to be true, it may be fraud'
We strictly recommend to send money only to the people you know (including companies that use other Money Transfer Services).
Remember you are responsible for verifying the identity of the intended beneficiary of the person to whom you are making the transfer to.
We cannot accept responsibility for loss of funds as a result of a scam or fraud.