Scammers associated with world-moneys.com reached consumers through calls and communications claiming to represent Money Transfer Systems, Inc. The fraudsters offered fake money transfer services or claimed issues with existing account transactions, attempting to obtain banking details and personal information. This impersonation targeted consumers needing legitimate money transfer services by exploiting the company's financial services reputation.
Money Transfer Systems, Inc.
- 1 community report from users
Money Transfer Systems, Inc. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
Cash Money LLC
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
world-moneys.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Money Transfer Systems, Inc.'s name.
World Money Company WTF Just got this "job offer" by mail. They didn't even bother to format the text to look even remotely legit. Does anyone know of a website that may have even more hillariously bad translations and scams? ******** Hello! You are worried by World money company. Your email was bought at the Employment Service. Are you really search job? World money company is engaged in transferring money from one electronic system to another, delivery of cash at home. Now the demand for our services is very high. Therefore, we want to expand the network of agents. For this competition you need to send us the following information: 1. Your full name. 2. The area of your activity. 3. Your Age. 4. How much time you can give attention for agency work. 5. City you live. Requirements for agent: 1. Knowledge of basic English, or property to contact a translator. 2. Responsibility for the assignment. 3. Ability to travel within the city (by car or bus). 4. Ability to use a money transfer systems Western Union and Money Gram. 5. Having a bank account. Duties of an agent: 1. Accept cash or non cash money from customers and deliver them to the specified location. 2. Accept funds from our organization and deliver them to the specified location. Thus, the agent's activity in our company is an activity that promotes rapid delivery of funds to a designated place, avoiding the usual delays in the banking translation. From the number of responded to this letter people, we will choose the best. Processing messages will take place in the shortest possible time. So if you are interested in this offer, please reply as soon as possible and we will consider your candidacy for the the position of the agent. Thank you. Yours faithfully, World money company (world-moneys.com) **********
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