Loan and money transfer scams: recommendations to avoid being deceived by criminals | Video | Univision 41 New York WXTV

by time news

2023-12-12 07:35:42

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party many people have to send money to family and friends, many also to people they don’t know.>> here are all the messages.reporter: here are all the messages that you met on social networks.>> it was all a lie to ask me ma’am, I just received it’s all in process.reporter : They promised him that they would lend him $10,000 with interest of only 3%. He had to send $650. Reporter: Where did you send the money? Didn’t it seem strange to you? >> that they worked together, a lie. But so much insistence, it may be true. Before sending money father and think if it sounds too good to be true it probably is. Do I know the person who is going to send you money? I never send money in an emergency without first confirming that it is a real situation, before sending call your family member or friend, if they come to send money because They gave you a check for more value than what it was and are asking you to send the money back. Do not do so until the check is in your account, which may take a week. Reporter: The company you used to send the amount said the following, West Enchuño strongly condemns criminal activities. You dedicate resources to detect and stop the misuse of our service, therefore we give the highest priority to compliance with the law to avoid fraud and scams. The saddest thing is that through deception others also want to take advantage of it to get money, that’s why I decided to tell >> I don’t want anyone to pass it on Same as my reporter: precisely in these receipts that they give to clients they warn them of possible fraud and how to recognize the most common ones, also the QR code gave them information on where to file their complaint and they have been deceived.

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