Fantastic service!
"I am so glad I found Sliemapay! Their international money transfer service is fast, efficient, and affordable. I've used them several times now and have never been disappointed. Highly recommended!"
At Sliemapay, we strongly condemn the use of money transfer services for illegal purposes, as it is an act of deliberate fraud that can harm innocent consumers. Although we make considerable efforts to prevent such fraudulent activities, we believe that preventing fraud is a collective responsibility. Hence, it is crucial to stay vigilant, educate oneself, and use sound judgment with our helpful tips. It is imperative to be aware of the warning signs of a scam or a scammer to avoid falling prey to fraudulent activities.
Our primary objective is to enlighten you on how to protect your personal information and finances and prevent consumer fraud. Therefore, we advise you to exercise utmost caution and refrain from sending money to unknown individuals as it is the most important tip we can provide.
Fraudulent activities have become more sophisticated with the advancement of technology, and the only way to protect yourself is to stay informed about the most common scams used in money transfers.
Scammers contact their victims online and gain their trust by building fake relationships. After they have established trust, scammers ask their victims for money for various travel expenses, fees or other emergency expenses. If you’ll be looking for love online, remain alert for signs that the other party in your relationship may not be who they say they are. Remember, you should never send money to someone you have not met in person.
Thieves pose as authentic companies and lure victims into paying fees in anticipation of receiving something of greater value, like a loan, credit card, grant, investment or inheritance money. The victim sends money to the scammer using a money transfer service, but then receives nothing in return. These loans, credit cards, grants, investments or inheritance sums never actually existed. And once the scammers get their money, they are never heard from again.
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? They may say that you can wire the money or send a pre-paid debit card to settle this amount owed - and if you don't, you will face jail time. Even though these calls may have a Washington, D.C. area code or misleading information on Caller ID, rest assured that any "government employee" contacting you and asking for money upfront is a scammer.