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-maybe in some countries the Western Union agents will require a picture ID when funds are picked up, but the criminals will not have any problems getting a fake ID.

-the Internet and Western Union money transfer or Money Gram do not mix.

Any transaction that involves a person introduced via email or a website (online store, e Bay, classified ads site, etc.) should not involve Western Union or Moneygram.

– postal addresses does not have any importance in a Western Union and Money Gram transfer because the recipient walks into any agent office and picks up the funds.

-the money is not delivered to the scammer home address or to a bank account which is traceable.

The prefered methods of sending or receiving of funds are: Western Union or Money Gram. Wire transfers via Western Union and Money Gram are ideal for this purpose.

The wire transfer, if sent internationally, cannot be cancelled or reversed, and the person receiving the money cannot be tracked.

You will have to pay the wire transfer fee, but at least you won’t lose the cash you sent.

Once the money has been picked up there is no way to get it back.

-any scheme that involves forwarding cash via Western Union or Money Gram after one of the following: cashing a check (cheque) or money order; receiving cash in your bank account by bank wire transfer or receiving a Pay Pal payment, it is virtually guaranteed to be a scam.

-the payment to you will turn out to be fraudulent (stolen check, hacked online banking, etc.), but usually only after you have already forwarded the cash.

Other similar non-cancellable forms of payment include postal money orders and cashier’s checks, but as wire transfer via Western Union or Money Gram is the fastest method, it is the most common.

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