Money Transfers
Here are the companies and businesses listed under the Money Transfers category.
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SWIFT CASH LTD
Mobile Top Ups Faq's. Cheque Cashing Faq's. Consumer Protection. Complaints. Complaints ... Transfers and top-ups available within minute...
www.swiftcash.comHANCO ATM SYSTEMS LTD
Europe's Largest Independent Provider of ATM Solutions
www.hancoatm.co.ukINTERCHANGE ORGANISATION
Online foreign exchange website offering currency exchange services for both business and personal use.
www.interchangefx.co.ukLocal Money Transfers
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How much time will take a money transfer from Germany to clear into my Abbey bank account?
I am waiting a money transfer from a customer in Germany to be cleared into my Abbey bank account. It's been 3 days now and still no money in my account. Did anyone knows how much time I must wait?
Question answered by
Hi Shefu, I have had money transferred into my Abbey account from a number of countries and of course the time period will depend on the service used for the transfer - for example whether that is BACS, CHAPS, wire transfer etc. However I generally receive funds within 24 hours and last year I received funds from Europe literally within a couple of hours so 3 days sounds very suspect to me and I would chase Abbey to see if they have any news on it. The only delay I have had was when someone tried using the wrong international routing number which you can get off the Abbey website to be certain you've given them the right details. All the best, Richard http://www.DebtAssistanceGuru.comHow does direct deposit and money transfers work?
I have to pay someone in another city, and I'm looking at options for doing so. I figure direct deposit would work the best, how does it work though? Do I have to set something up at the bank? What about money transfers? Do you have to be over 18 to do either?
Question answered by
You can do a quit claim or quick claim at western union for less than the bank charges. Depending on how much you need to wire it could be $8.00 or $16.00. They are in some banks and at many Currency Exchanges.How do I pay for an ebay item using money transfer?
I bought an item of Ebay Germany, and now I have to pay via "Überweisung" which means bank transfer or money transfer. I have the seller's bank information, but I don't know what to do with it, or how to pay! Please help, because I already bought the item!
Michelle R
Question answered by Jack P
I have received dozens of payments through international bank transfer for items I have sold on ebay to Europeans, but I have never sent one. You have to go to your bank and ask how to do it... It will be expensive. Usually from the Euro Zone to the US its 25 Euros, but I don't know how much it would cost the other way around.How long should an email money transfer take?
Someone sent me an email money transfer exactly 4 hours ago. Shouldn't I have received and email with instructions on how to retrieve it yet? I'm not sure if this matters, but we don't bank at the same institution. 2 different banking companies.
Question answered by CoreyBryant
If it was two different banks - it could take a couple of days to transfer the funds. You might not receive instructions on how to retreive it, it might just go into your account. Did you look online to see if that happened? You might call your bank also and see what the policy is. Usually, it can be as little as 2 - 24 hours. If it was an EFT (Electronic Fund Transfer), it might take seven days depending on where thir district ACH (Automated Clearing House) is and their guidelines.how to write a business start up plan on money transfer business between ireland and nigeria?
I intend to start a money transfer business between I reland and Nigeria. In view of this, I would love to have anyone's knowledge, idea or know how on this proposal.
ajinare
Question answered by Jon B
Has someone died leaving you money?Is it safe to receive a Western Union money transfer from someone I don't know?
I sell online. And a buyer wants to send me money via a Western Union money transfer from Macao. Am I at risk for anything? If I get the cash from Western Union, is there anything that he can do to rip me off? Please me more specific. What is the scam? If I have the cash on hand, what can they do?
Joe
Question answered by likepepsi
I have never heard of a scam related to ACCEPTING money via Western Union.Does anyone know what my rights are regarding email money transfers and getting a refund?
I sent an email money transfer to someone and only received some of the product. They keep promising to give me a refund but it is not happening. I have the persons' name address and phone number, is there any legal action I can take?
Renee M
Question answered by lady01love
You were probably scammed and will never see your money or the rest of your what you ordered.is there a limit to amount I can receive on international money transfer?
Can't find the answer at WesternUnion. International Money Transfer, how much can I receive. My brother wants to send 10,000 from China.
Question answered by Let me steer you
Some countries place limits on what you can sent OUT, but the USA does not place limits on what you can send IN.Does a money transfer require that you have a bank account?
Is it possible to transfer US dollars to a company that only accepts Euros using a money transfer? I don' thave a bank account.
Simba
Question answered by cute as a button
you need to get one it's the safe way to go and you have more protection with your money but to answer your question yes they do try Weston union on line and you can get more info that wayWhats the process to transfer money from India to South africa via western union money transfer?
i want to transfer some money from India to South Africa through western union money transfer.....please tell me its process and what will be the charge to transfer money? its urgent please answer me quick thanks
gobul
Question answered by Buffy Staffordshire
There is no reason to be in a hurry to send your money to a scammer. All anyone needs to send money is: 1) A first and last name to use on the form as the sender's name 2) A first and last name to use on the form as the receiver's name 3) Money All anyone needs to pick up the cash is: 1) The first and last name used on the form as the sender's name. 2) The first and last name used on the form as the receiver's name 3) The eight or ten digit money transfer control number (MTCN#) 4) The test question and answer And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear. That is it, no ID required. If you are: 1) sending money as part of a work-at-home job 2) buying from a website 3) buying a pet or car/truck/trailer/motorhome/caravan 4) helping an online boy/girlfriend 5) paying taxes/fees on a lottery/draw/government grant 6) paying visa/bank/airline/travel fees 7) paying deposit/rent for an apartment/house 8) paying banker/barrister/lawyer/court fees 9) paying a transportation/courier/shipping company 10) receiving/forwarding money onto someone or some company Then you are being scammed. Just keep in mind that Western Union and moneygram are unsafe and unsecure ways to send money. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country the money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. If you google "Western Union scam", "fraud moneygram scammer" or something similar you will find hundreds of posts from victims and near-victims who lost money via Western Union and moneygram.
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