At Remit2India, we take a lot of precautions to manage fraud and ensure that your information is absolutely safe. This includes stringent data management processes & systems, using the latest fraud management tools, constant audits etc.
However, to ensure that your experience with us is always safe, we need you to also follow some basic fraud management tips, which would help safeguard your information.
Few things you should keep your eyes open for, include:
If an unknown relative suddenly sends you a request to send money because he/she is in an emergency, please ignore it. Fraudsters are constantly looking to exploit such situations to get your money.
Winning a lottery is an extremely rare probability especially if you havenít participated in one. So if you get an email asking you to deposit money to claim your lottery, please delete the mail right away. Itís definitely a scam.
Fraudsters are constantly looking for your confidential information including passwords, account details, etc. Make sure you donít respond to any email request for your password etc. because we will never ask for it. Also, look out for suspicious signs like bad spelling, mass emails not personally addressed to you, broken images, odd-looking URLs etc. before clicking on any link..
Did you come across someone in a chat room or e-mail, who showed interest in you and is at a distant location? Did they want to meet you and asked you to sponsor his/her travel and for further financial help. This may sound like a romantic fairy tale but this can be a potential scam. Do not send any money as it can never be recovered and you will be at a loss.
You find some stranger getting close to you and offering to help you manage your property and other assets. You get calls from unknown real estate companies quoting excellent prices for your assets. You come across documents that has your signatures but you do not remember signing them. Be alert! This can be a financial scam. Never trust anyone you do not know with your hard earned money. You can lose out on your life savings.
So letís work together to have a fraud free experience. In case you notice any suspicious activity, do notify us immediately on