Sender of the Payment Services, Inc.
Fraud and fraud-related information
No. 6493 Reconciliation Payment and securities Systems, payment services and electronic money Institutions, payment services and electronic money law and regulation on the issuance of electronic money institutions and payment service providers with payment service providers and payment systems, information, services within the scope of data sharing in the field pertaining to the sender of the payment service, the payment service user satisfaction and user experience to ensure the highest level, the payment service user with an understanding of fairness and mutual trust serves.
Fraud-Related Information
The most common meaning of fraud intentional deception for the purpose of actions. Fraud, fraudulent stab anyone with behavior, to the detriment of him or anyone else as a person who provides a benefit to himself or others by this Act, commits the crime of fraud. Fraud is a crime that is made for the purpose of exploiting people’s trust and shall be punishable by law.
Criminals are using increasingly sophisticated techniques to steal money. It makes it hard for customers to identify them and misled the risk is increasing.
Important notice to protect yourself against fraud:
•Do not send money for customs or credit or credit card fees or shipping fee.
• Do not send money to someone you’ve met personally.
• Introduce himself as a public servant, your line that was used by the terrorists of terrorist organizations in the help of the people who said You Were are crooks. You say what you did to your operation and this operation they want to use money and gold.
• The prosecutor or the police I don’t need help for your operation. Public officials from you account number, money or wants gold.
• Is under pressure to transfer money if if if something is telling you to do or suggest to consider not immediately be suspicious.
• Be suspicious of businesses without a verified address.
• To pay for a product or service, do not perform by a person making the transfer.
• On the transfer reference number, a password, personal data, information, amount, recipient, etc. information never share it with third parties.
• Information about your transactions, transfer money to keep confidential at all times. If you think someone is trying to cheat you, call center, law enforcement authorities and contact the sender.
• Scammers sometimes encourages people to transfer money. Do not transfer money to a person who wants to send them money for different purposes.
• “Too good to be true” offers, and against the price will be suspicious.
• When using the services offered by the sender of the internet pages of a secure (HTTPS)connection, make sure that the SSL certificate is valid.
When you are faced with a questionable situation, please call our call center at 0 212 391 00 01.
Con artists; the telephone, traditional mail, e-mail and they will go to any lengths such as the internet.They want money from you, earn your trust and trapped you in, and then they’ll take the money and run. The scenarios they use to lure you in change.
That are used in daily life so as to fall into the trap Scams & Fraud methods for your information, below we offer:
Phone Scams
Crook, by calling you on the phone to ensure credibility in the background in a similar way to a police scanner, a printer, or are able to mimic the sound of the sounds of calling the bank, and can izlenimiverebi. On the phone itself, police, prosecutor or by introducing demand money from people who pay attention to you as a public servant. Never send money or make a money transfer to a public servant you by telephone to ask for.
Relationship/Dating Scams
Obtain people’s personal information or money in order to establish or maintain a relationship behavior. This type of behavior usually is performed over the internet and is done by using the abuse people’s feelings. Scams online dating or romance scams, also known as online dating scams a person through an online dating site or application to establish the connection that matches or believes, but actually talking kisisahte is a scam that uses the profile. Crook, manipulate or deceive the other person’s trust in order to gain him over time. Thus, after a time, that can steal your identity, personal information, to ask her for money or by obtaining his various reaches to the stage. They seek to deceive them by using people’s emotions such scammers, and therefore they’re quite dangerous.
Emergency Scams
People are emotionally weak to defraud them by claiming that they needed to help themselves in a situation where a method. For example, if someone’s life is in danger by claiming that a relative or friend, you may request money from you. They seek to deceive them by using people’s emotions such scammers, and therefore are oldukcatehlikeli.
Business Opportunity Scams
People trick their money or personal information with job offers is a method of extortion. For example, if you offer someone a job you can earn money from the internet in fact, while
may try to swindle you. Such scammers, people they try to deceive them by using the request for finding a job and earning money.
Sweepstakes or Prize Scams
Claim fraud or win a prize raffle, lottery Or prize winnings is a method to defraud people by claiming the targeted people. For example, someone may request personal information or money from you by claiming you have won the lottery with you, and in accordance with this information by using the name of the person credit, or are methods that are used to obtain a credit card. Such scammers, or the knowledge that people won a prize raffle made by a method of fraud.
Phishing / Phishing Scams
E-mail, SMS or shared via social media after clicking on the link secure the fake internet site bilgilerinikullanarak of persons or institutions and/or downloaded through the program on the computer to the device in the background with the method of collecting information and computing the settlement is a type of fraud is made with the collected information.
Malware – Malicious Software
Viruses, malicious software and computer viruses, worms, virus, Trojan horse, ransom Virus, Spyware, ad-supported software, etc. transmitting malicious programs, which aims to obtain personal or financial information through computer or mobile phone is a type of fraud. Computers, mobile devices, and computing devices to harm, steal information, etc. crafted with purpose and malicious software.
Pharming (Site Traffic, Routing)
Although written to correct internet address in the address bar (for example; www.sendermoney.com), fraudsters DNS (Domain Name System) Settings, corrupting the website to a fraudulent website that is a redirection is performed through a type of fraud. Baglandiginizsayfa in the address bar, and whether the names are correct key/key is a sign, and check the SSL certificate it will be useful for you to the shopping site.
On the internet site located in the sender communication of the address of the phone to inform and observe.
Offered by Sender devices, software tools, and payment via mobile apps or sensitive customer data against loss or theft, deletion, or modification of, or immediately required in such cases our call center at 0850 72 272 00 info@sendermoney.com e-mail address you should contact us at
Should you need more information about the types of fraud and fraud, you can contact our call center at 0850 72 272 00 and you’ll find us.