Fraud awareness

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While CashUnited works hard to help prevent fraud, we believe that fraud prevention is everyone’s responsibility.

Fraud comes in all shapes and sizes

Relationship Scams

Scammers contact their victims online and gain their trust by building fake relationships. After they have established trust, scammers ask their victims for money for various travel expenses, fees or other emergency expenses. If you’ll be looking for love online, remain alert for signs that the other party in your relationship may not be who they say they are.

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Internet Purchase Scams

Scammers post fake ads for items like phones or cars that don't exist. Be cautious when sending money in response to online ads.

Advance Fee Scams

Scammers pose as companies offering loans, grants, or investments, demanding fees upfront. Once paid, victims receive nothing, as these offers are fake.

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Protect Yourself from Fraud
  • Avoid sending money for loans, credit card fees, customs, or shipping.
  • Don't send money to people you haven't met in person.
  • Be cautious of businesses without a verified street address.
  • Never pay for goods or services via money transfer to an individual.
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Think you’ve been scammed?

Report it. You can help us and, in the process, help others from getting scammed in the future.