{"id":15043,"date":"2021-04-21T19:24:01","date_gmt":"2021-04-21T19:24:01","guid":{"rendered":"https:\/\/www.moneytrans.eu\/netherlands\/fraud-warning\/"},"modified":"2021-04-21T19:24:46","modified_gmt":"2021-04-21T19:24:46","slug":"fraude-waarschuwing","status":"publish","type":"page","link":"https:\/\/www.moneytrans.eu\/netherlands\/fraude-waarschuwing\/","title":{"rendered":"Fraud Warning"},"content":{"rendered":"\t\t
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Fraud\u202fwarning<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Consumer protection and fraud warnings<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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At\u202fMoneytrans, your safety and the safety of your loved ones comes first. Our main objective is to ensure that our customers can use our services safely and securely, as well as to satisfy their financial needs quickly and satisfactorily.\u202f Sadly, some people try to take advantage of any situation to gain the trust of third parties and steal their money. These are called frauds or scams. The more informed you are about them, the easier it will be to detect and avoid them.\u202fThat is\u202fwhy\u202fMoneytrans\u202fhas compiled a list of common scams and tips so that you are fully aware and can prevent them.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Find out about the different types of fraud<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tOnline\u202fdating\u202fscams<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tYou meet a guy\/girl online, he\/she is suddenly very nice, understands all your problems and gives you psychological support in a low moment. You decide to exchange photos, he\/she is a young, beautiful person and everything is rosy until suddenly he\/she asks you to send him\/her money: he\/she wants to come and visit you, but at that moment he\/she has a problem with his\/her bank and\u202fcannot\u202fget the money to pay for the plane tickets.\u202fDo not\u202fdo it,\u202fit's\u202fone of the most common scams: the scammer manages to gain your trust to finally take advantage of you!\u202f <\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tLottery scam\u202f<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tThey send you an email or you receive a phone call informing you that you have won a prize of a large amount of money: \"This is going to change your\u202flife;\u202fyou just have to send an amount of money for the expenses involved in crediting your account with this prize\".\u202f\u202f But once you have sent the money, the prize will never reach you.\u202f\u202f <\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tThe NGO scam<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tScammers often take advantage of any opportunity to try to steal your money, including natural disasters in countries that do not have strong economies. If you ever receive a call or email asking you to make a transfer to support an\u202forganization\u202fyou\u202fdo not\u202fknow, never do it. Whenever you want to donate, do it with an\u202forganization\u202fthat you are familiar with, that you trust and that you know how they distribute their funds.\u202f<\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tFalse information scam<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tSometimes,\u202fto\u202fpay for an online purchase, for instance, the person who contacts you asks that you send him\/her money. But, of course, you\u202fdo not\u202ftrust\u202fhim\u202fand then the supposed beneficiary offers you a solution that seems safe: you\u202fhave to\u202fput a fictitious name as the beneficiary and once the amount arrives, he\/she will change the name and put the real name. Never do this, as it may be the case that the \"beneficiary\", having the reference number and having an agent as a crony, could access the fictitious information you put on the money order.\u202f<\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tProperty for rent\u202f<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tYou need to rent a property in a city other than your own, the idea is to go on holiday for a few days. You see an advertisement on a flat rental website. You contact the \"supposed\" owner of the property, who asks you to send him a\u202fsubstantial\u202famount\u202fof money to pay the rent in advance.\u202f\u202f The disappointment comes when you arrive at the property and suddenly there is no one waiting for you and the phone of the \"owner\" of the property is no longer ringing.\u202f\u202f<\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tCar purchase scam<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tYou are thinking of buying a car, and suddenly on a website in another country you discover a very interesting advert for a late-model car at an unbeatable price. You contact the owner of the advert, who tells you that you\u202fmust\u202fsend him a certain sum of money to complete the process. You finally discover that it was all a hoax and that the offer\u202fdoes not\u202fexist.<\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tThe employment scam<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tA company approaches you because they need a contact in your country, and they offer you a job with a very interesting salary. In exchange, they \"only\" ask you to send them a certain amount of money so that they can send you the necessary documentation. Never accept this kind of deal - no self-respecting company will ask for money to hire you!\u202f\u202f <\/span>\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Fraud prevention tips<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Some useful tips to prevent possible fraud and scams:<\/p>\n

Do not send money to anyone who asks for it for one of the following reasons:<\/p>\n

– For a grandchild, friend or relative in\u202fan emergency situation\u202fthat you have not personally confirmed.<\/p>\n

– To claim lottery or other prizes.<\/p>\n

– For someone you have met on the Internet.<\/p>\n

– For an online purchase.<\/p>\n

– For a job offer you received online.<\/p>\n

– To pay rent for a property because of an offer\/mail you received online.<\/p>\n

Never send money to someone you\u202fdo not\u202fknow in person and always confirm if\u202fan emergency situation\u202fis real before sending money.<\/p>\n

Remember that the recipient can withdraw the money sent within a short period of time. After the withdrawal, you will not be able to get a refund from\u202fMoneytrans,\u00a0even if the sending is the result of fraud. Therefore, it is very important that you contact us as soon as possible.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Report\u202ffraud<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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If you have been a victim of fraud, do not hesitate to report it to the local police! Once you have taken this first step, you should contact our legal department to explain the case. You can call us on\u202f010 205 24 53\u202for send us an email to\u202f\u00a0compliancenl@moneytrans.eu<\/a>.<\/p>\n

We will keep you informed!<\/p>\n

 <\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Neem contact met ons op <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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HELPCENTRUM<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Je hebt 24\/7 vragen en wij zijn 24\/7 beschikbaar <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\tNeem 7 dagen per week contact op\u00a0met onze ondersteuning, op elk gewenst moment beschikbaar\u00a0in je eigen\u00a0taal. Neem contact met ons op via telefoon, e-mail, chat, sociale media of via een van onze 3000 bureaus in Europa. Persoonlijke financi\u00ebn zijn nog nooit zo persoonlijk geweest!\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tHELPCENTRUM<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Fraud\u202fwarning Consumer protection and fraud warnings At\u202fMoneytrans, your safety and the safety of your loved ones comes first. Our main objective is to ensure that our customers can use our services safely and securely, as well as to satisfy their financial needs quickly and satisfactorily.\u202f Sadly, some people try to take advantage of any situation 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