Many consumers daily choose our company’s “money transfer” services to send funds to their friends or loved ones.
Beware, however, if you send money and disclose remittance details to someone you do not know personally, you may fall victim to fraud and misappropriation of these remittances. Our company is very careful and places great value on the customers who use its services, therefore, we remind you to be very careful and protect yourself in every way possible for the remittance information and the money you send.
Be extremely careful when you are asked to send money e.g:
* The above list is illustrative.
If you believe you have been a victim of fraud and wish to make a complaint or request further information you can call us at +30 210 3005800 or contact the agent where you made the transaction or email Customer Service (firstname.lastname@example.org) or the AML Compliance Officer (email@example.com).