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Safety Tips When Making Personal Money Transfers

Safety Tips When Making Personal Money Transfers

The modern era has done wonders for all of us. Decades ago, who would have imagined that we could make internet transfers or send money to people half way around the world in an instant? It was not possible back then, but is practiced widely now. Along with all the convenience that the modern era has brought us, are the scams, swindles, and tricks that poor victims fall into when it comes to sending money to other people. They say that we really cannot avoid these things. This is false, with the right attitude and a little caution you can avoid all types of scams.

Some of the safety tips to keep in mind when transferring money include:

Know the person you are sending money to

If you are making personal money transfers to relatives, friends, and loved ones then you won't have a problem. The problem comes in when you have to send money to a total stranger or to a person you have never met before. This usually happens when you purchase goods online and the only way to pay is through money transfers. This is quite risky since you don't really know the person you are dealing with. The only thing to do is to make a background check. Only buy from online sellers who have built a good reputation. You will notice this if the seller has a lot of good feedback from his or her clients who have previously made transactions with them. There will always be a chance that you might encounter a fake seller who will just run off with your money. So do a background check before making any transactions.Safety Tips When Making Personal Money Transfers


Never relay any personal information such as passwords

When making personal money transfers, you will easily learn if the transaction is a scam if the seller asks for your personal information. Avoid relaying personal information especially with people that you don't know. It's quite obvious that it's a scam if they start asking irrelevant questions especially if they say that they need certain personal information. If they insist, ask them why they need it. It all boils down to common sense.

Do your research

Make sure that you learn more about the person or company you are buying from before making any personal money transfers. Ask them directly about certain information; you can ask about fees and transfer rates and how long will it take before they receive the payment. Check their website and if they are members of other social networking sites. These are all important especially if it is your first time to do transactions with them.

by: Mark FX
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Safety Tips When Making Personal Money Transfers Islamabad