Small World Money Transfer
Small World Financial Services - Finanzas
Small World Money Transfer
Small World Financial Services - Finanzas
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News Post Important Fraud Awareness Tips for Secure Money Transfers

Important Fraud Awareness Tips for Secure Money Transfers

Our mission is to provide you with the best service and to ensure your money arrives safely and secure to your family and loved ones. We want you to have a positive experience every time you use our money transfer service. That´s why we inform you about certain situations that you must avoid so you are not deceived or become a victim of fraud.

Please carefully read the following and remember these fraud awareness tips:

Do not send money to someone you do not know personally as you could be a potential targeted fraud victim.

Be careful with lotteries, prizes or jobs that ask for you to send money upfront. Confirm before proceeding.

Verify before sending money about emergencies from someone who claims to be a relative. It could be fraud.

Do not trust in offers where the only payment method is through a money transfer.

A really good offer is too good to be true. Think twice before proceeding as most of these situations end up being a fraud.

Did you meet someone on the internet? If you have not met in person and this person asks you for money, be suspicious as you could be a victim of romance fraud.

 

Please click on the button below for more information on fraud awareness.

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If you have questions or need assistance, please contact Customer Service by email at online.usa@smallworldfs.com or by phone at 1-866-210-8002 (toll-free). The team is available to assist you Monday to Saturday from 9am to 6pm EST.