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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?

“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?