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Money Transfer

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Money Transfer Reports & Reviews (1)

- Bronx, NY, USA
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This company is a money transfer company. Claiming to transfer money between the United States and Nigeria. They have information such as an upload of my driver's license and well as my checking account information- as they say they need to link my financial information (specifically my checking account information which they say they need in order to send money.). I have become suspicious of this company when no one responds to the emails; there is an icon to initiate a ticket for concerns on the website, which doesn't work; and when I tried to google the address of the business it does not come up as a valid address. I know believe that I have placed a lot of my personal information at risk.

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