E-mails

  Social Media Messages

  Phone Calls

  SMS

  Identity documents - Passport (individuals)

  Registration certificates with appropriate regulatory authorities (non-individuals)

  Unknown Beneficiaries

  False Charity Messages

  Fictitious Offers

  Unconfirmed Emergency Situations  

  Employment Oppurtunities

  Cost of Product

  Processing fees

  Admission Fee

  Shipping fees

  Charity

How do you protect yourself from fraudsters who want to steal your money?

It is up to us whether scammers win. Remember, every scam can succeed or fail based on whether we participate in it.

Always:

 Know who you're dealing with, especially if it's about an unsolicited prize or gift offer. Don't trust a message like: "Congratulations, you just won $10,000 in a foreign lottery!"

 Research an offer to be sure it is real. If it sounds too good to be true, it probably is.

 Remember that when you send it, it's gone - you can't get it back.

Never:

 Sending money to someone you don't know - Never!

 Deposit a check from someone who tells you to send some of the money back to them.

 Send money to a relative in crisis without checking out the story first. Ask questions to verify the person's identity.

 Send money to receive money or something of value in return.

Reporting consumer fraud

We're here to help anytime you need. Whether you have a question or are reporting a problem, GMEC’s Product Support Team will respond as  quickly as possible     (productsupport@globalmoneyexchange.net). If the customer suspect fraud on a transaction that has not yet been received, report the incident immediately to our branch from where you did the transaction in order to have the transaction cancelled immediately.