{"id":7365,"date":"2021-03-19T09:44:08","date_gmt":"2021-03-19T09:44:08","guid":{"rendered":"https:\/\/online-pre-tmp.moneytrans.eu\/netherlands\/fraud-warning\/"},"modified":"2021-04-16T17:57:22","modified_gmt":"2021-04-16T17:57:22","slug":"fraud-warning","status":"publish","type":"page","link":"https:\/\/online-pre-tmp.moneytrans.eu\/netherlands\/en\/fraud-warning\/","title":{"rendered":"Fraud Warning"},"content":{"rendered":"\t\t
At\u00a0Moneytrans, your safety and the safety of your loved ones comes first. Our main objective is to ensure that our customers can use our services safely and securely, as well as to satisfy their financial needs quickly and satisfactorily.\u00a0 Sadly, some people try to take advantage of any situation to gain the trust of third parties and steal their money. These are called frauds or scams. The more informed you are about them, the easier it will be to detect and avoid them.\u00a0That is\u00a0why\u00a0Moneytrans\u00a0has compiled a list of common scams and tips so that you are fully aware and can prevent them.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t Some useful tips to prevent possible fraud and scams:<\/p>\n Do not send money to anyone who asks for it for one of the following reasons:<\/p>\n – For a grandchild, friend or relative in\u00a0an emergency situation\u00a0that you have not personally confirmed.<\/p>\n – To claim lottery or other prizes.<\/p>\n – For someone you have met on the Internet.<\/p>\n – For an online purchase.<\/p>\n – For a job offer you received online.<\/p>\n – To pay rent for a property because of an offer\/mail you received online.<\/p>\n Never send money to someone you\u00a0do not\u00a0know in person and always confirm if\u00a0an emergency situation\u00a0is real before sending money.<\/p>\n Remember that the recipient can withdraw the money sent within a short period of time. After the withdrawal, you will not be able to get a refund from\u00a0Moneytrans, even if the sending is the result of fraud. Therefore, it is very important that you contact us as soon as possible.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t If you have been a victim of fraud, do not hesitate to report it to the local police! Once you have taken this first step, you should contact our legal department to explain the case. You can call us on 010 205 24 53<\/span><\/span> or send us an email to\u202fcompliancenl@moneytrans.eu<\/span><\/span><\/a>.<\/p>\n We will keep you informed!<\/span>\u00a0<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\tFind out about the different types of fraud<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Fraud prevention tips\u202f<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Report fraud<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Contact us <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
HELP CENTER<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
Your questions are 7\/7 and so are we <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t