Was Adana’s missing money found?
Money sent by international money transfer was released to the wrong person with the same name as the intended recipient
Can an international money remitter refuse to send money until it is satisfied a transaction is genuine?
A person sends money using a transfer company to a person whom he has not met, and cannot prove the source of the funds. Does the transfer company have the right to close his account?
A relationship sours, reigniting complaints about earlier dissatisfaction
Adrian, based in NZ, was sending his girlfriend in Nigeria money through electronic funds transfer. When the money transfer company refused to allow Adrian to continue sending his funds, Adrian complained to FSCL. Can Adrian send money to whoever he likes?
Funds transfer company declined to send funds overseas and would not give reasons for its decision.