Money sent to a bank went missing
Was Adana’s missing money found?
Topic: Funds transfer
Money goes missing
Money sent by international money transfer was released to the wrong person with the same name as the intended recipient
Nigerian fraudster
Can an international money remitter refuse to send money until it is satisfied a transaction is genuine?
Financing the unknown
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?
Do not delay, complain today
A relationship sours, reigniting complaints about earlier dissatisfaction
“Why can’t I send my girlfriend money? It’s my money!”
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?
Overseas funds transfer declined
Funds transfer company declined to send funds overseas and would not give reasons for its decision.
