Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                
Scribd Logo
Upload

Welcome to Scribd!

  • 1K views

    Payment Receipt: This Receipt Is Not Proof That Funds Have Reached The Beneficiary

    Uploaded by

    kelvin senzere
    Kudakwashe Kelvin Senzere in the United States sent $1000 USD to Amos Nixon Senzere in Zimbabwe via WorldRemit. The transaction fee was $34.99 and no other fees were charged. The total amount deducted from the sender's account was $1034.99. WorldRemit provided a receipt but noted it is not proof that funds have reached the recipient. The transaction was scheduled to be available on March 12, 2020 but could be sooner or later depending on WorldRemit's processes and their payout partner.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Payment Receipt: This Receipt Is Not Proof That Funds Have Reached The Beneficiary

    Uploaded by

    kelvin senzere
    1K views1 page
    Kudakwashe Kelvin Senzere in the United States sent $1000 USD to Amos Nixon Senzere in Zimbabwe via WorldRemit. The transaction fee was $34.99 and no other fees were charged. The total amount deducted from the sender's account was $1034.99. WorldRemit provided a receipt but noted it is not proof that funds have reached the recipient. The transaction was scheduled to be available on March 12, 2020 but could be sooner or later depending on WorldRemit's processes and their payout partner.

    Original Description:

    Vhggj

    Original Title

    56849258

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Kudakwashe Kelvin Senzere in the United States sent $1000 USD to Amos Nixon Senzere in Zimbabwe via WorldRemit. The transaction fee was $34.99 and no other fees were charged. The total amount deducted from the sender's account was $1034.99. WorldRemit provided a receipt but noted it is not proof that funds have reached the recipient. The transaction was scheduled to be available on March 12, 2020 but could be sooner or later depending on WorldRemit's processes and their payout partner.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views1 page

    Payment Receipt: This Receipt Is Not Proof That Funds Have Reached The Beneficiary

    Uploaded by

    kelvin senzere
    Kudakwashe Kelvin Senzere in the United States sent $1000 USD to Amos Nixon Senzere in Zimbabwe via WorldRemit. The transaction fee was $34.99 and no other fees were charged. The total amount deducted from the sender's account was $1034.99. WorldRemit provided a receipt but noted it is not proof that funds have reached the recipient. The transaction was scheduled to be available on March 12, 2020 but could be sooner or later depending on WorldRemit's processes and their payout partner.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    (Customer Copy)

    WorldRemit Corp.
    600 17th St., Suite 200 Payment Receipt
    South This receipt is not proof that funds
    UNITED STATES - have reached the beneficiary.
    www.worldremit.com
    80202 Denver
    Tel. 1-888-772-7771

    Customer Number WR5127849 Transaction Number


    Sender Recipient 56849258

    Name Kudakwashe, Kelvin, Name Date 03/07/2020 17:13:14


    Senzere Amos, Nixon, Senzere
    Country United States Country Zimbabwe Date available 03/12/2020 17:13:14
    Address NORWEGIAN CRUISE Address Harare The transaction may be available sooner or later than this date depending on
    our internal processes and our payout partner.
    LINE 7665, NW 4th St,
    Miami, FL 33126

    Mobile 738934729
    Telephone
    Service Cash Pickup Money to receive $ 1000.00
    Mobile 2424651187 Bank Name Money to send USD 1000.00
    Telephone Branch
    Name
    Account Exchange Rate 1.0000
    Number
    Bank Code Fees USD 34.99
    Branch Code
    IBAN Others USD 0.00
    BIC/SWIFT
    Total USD 1034.99

    WORLDREMIT DOES NOT DISCLOSE ANY NON-PUBLIC PERSONAL INFORMATION ABOUT OUR CUSTOMERS EXCEPT AS PERMITTED BY
    LAW

    WorldRemit Corp., 600 17th St., Suite 200 South, Denver, CO. 80202

    RIGHT TO REFUND – MONEY TRANSFER

    You can cancel for a full refund within 30 minutes of payment, unless the funds have been collected or transferred to the recipient
    account.

    You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if WorldRemit Corp. does not
    forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent
    amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise
    instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money
    has not yet been forwarded or transmitted, you have a right to a refund of your money. If you want a refund, you must mail or deliver
    your written request to WorldRemit Corp. at 600 17th St, Suite 200 South Denver, CO, 80202.

    If you wish to file a complaint regarding WorldRemit Corp.’s money transmission services, please contact your State regulator or the
    Consumer Financial Protection Bureau using the information below. For further information regarding refunds and filing of complaints,
    please consult our terms and conditions at https://www.worldremit.com/en/about-us/terms-and-conditions.

    Florida Office of Financial Regulation


    200 E. Gaines Street, Tallahassee, FL 32399
    (850) 487-9687
    https://www.flofr.com/

    Consumer Financial Protection Bureau


    855-411-2372
    855-729-2372 (TTY/TDD)
    www.consumerfinance.gov

    Consumer Fraud Alert: Protect yourself. Be careful when a stranger asks you to send money, especially from unsolicited e-mails, for
    internet auctions, newspaper or telephone offers. To report fraud please call us at 1-888-772-7771

    You might also like