Beware of Scammers Pretending to Be Transfez: 3 Key Tips to Avoid Fraud!

Lately, irresponsible individuals often commit fraud by posing as representatives of legitimate organizations or institutions, including Transfez. This scam modus can be carried out through phone calls, social media, or e-mail to steal money, obtain personal information, or influence you to take actions that could harm you.

🔍 Watch out for these red flags!

1. Unofficial Contact

Scammers contact you through unofficial channels like phone calls, emails, SMS, or social media, pretending to be Transfez staff.

2. Urgency and Anxiety

Scammers create an urgent situation that needs to be resolved immediately, then ask for personal information or instruct you to take certain actions to “solve the problem.”

3. Inadequate Communication

Scammers may communicate with poor grammar, spelling, or punctuation and appear unprofessional.

4. Suspicious Links

Scammers ask you to click on links that lead to fake websites resembling Transfez. Avoid clicking on these links!

🛡️ Safe steps to protect yourself

• Keep your personal information confidential, including passwords, PINs, or OTP codes. Transfez will never ask for sensitive or important information.
• Verify contacts through Transfez’s official social media, website, or app to verify the authenticity and legitimacy of messages.
• Report fraud or suspicious activity immediately if you encounter it, to the Transfez customer service team here
  📱+6282298653838
  ✉ [email protected]

All promotions, activities, and transactions under Transfez are only conducted through official Transfez social media channels, website, and app!

• Instagram: Transfez.id
• LinkedIn: Transfez (YC W22)
• TikTok: Transfez
• Twitter: Transfez
• Website: www.transfez.com

Transfez prioritizes user security and never asks for sensitive information through unofficial channels. Stay alert and always protect yourself!🤗

Download Transfez App

Transfez App can help you transfer money abroad more quickly and efficiently. Transfez Business can also help your business in making transactions abroad. For those of you who want to send money to relatives who are abroad because they are studying, working, or traveling, Transfez will be ready to help. This app is available on Android as well as iOS.

This article was last updated on July 02 2024