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Money Gram International is a founding member of Scam Awareness.org, a non-profit organization dedicated to educating individuals about scams and helping them to avoid becoming victims of consumer fraud.Have you received a phone call from a person claiming to be from a government agency asking for money to cover "back debts" owed to the IRS? area code or misleading information on caller ID, rest assured that any "government employee" contacting you and asking for money upfront is a scammer.These callers can request that you send money anywhere in the world.
If the money is wired and received it can not be recovered. Get a check or money order in the mail with instructions to first cash it at your bank and then send some of the funds to someone else through a Money Gram money transfer?It is not safe to use a money transfer service when trying to purchase an item.A stranger begins a close relationship with you and offers to manage your finances and assets.Many local governments recently have issued a national warning about the continued defrauding of citizens taking place through a foreign lottery or sweepstakes scam.
Be aware that if you receive a notice about winning a lottery, no matter how official it looks, and are required to pay a fee to claim your winnings - this is a scam.
It is important to never send funds using a wire transfer service like Money Gram to someone you do not know.