| \n MONEY TRANSFER FRAUD WARNING
IMPORTANT INFORMATION-PLEASE READ \n Sellers & telemarketers can't take money transfer payments from people in the U.S. for something they're selling through telemarketing. Are you sending money for something a telemarketer sold you?
If Yes, STOP. Don't send any money. \n Fraud warning about your money transfer
Keep your money safe. If any of the below apply, DO NOT SEND the money transfer. It's a scam & someone is trying to steal your money. If you send money, it can be paid out quickly, & you may not be able to get a refund. \n #1 Never transfer money to a stranger. Know who you are dealing with. A money transfer is like cash. \n #2 Never send money in the following situations:
• To make a charity donation or to pay an internet merchant for supplies during a pandemic, natural disaster, or other crisis
• To receive money (example: lottery winnings, a prize, job offer or loan)
• For a “secret shopper” opportunity or to repay an overpayment
• To pay the IRS or the police, or to get out of a warrant
• To buy a car, puppy, or another high-value item, or for “escrow” on an apartment \n #3 Never send money without checking out the story. Reach out to that friend or family member you heard is in need first. \n #4 If it sounds too good to be true, it probably is. \n #5 Never give your transaction reference number to anyone other than the person you intended to receive the money. Fraudulent transactions may result in the loss of your money or no recourse. \n If you believe you have been a victim of money transfer fraud, please submit a complaint to the following:
\n • For MoneyGram transactions including Walmart2World, call MoneyGram at (718) 362-6269 or visit https://www.moneygram.com/mgo/us/en/help/fraud-aware
\n • For Walmart2Walmart & Walmart2World Ria transactions, call Ria at (855) 355-2145 or visit Us.riafinancial.com/Legal/File-Complaint to file a complaint.
\n • For Western Union transactions including Walmart2World, call Western Union at (718) 362-6269 or visit Wu.com/FraudAwareness.
\n • With the Federal Trade Commission. \n Common tactics used by callers committing fraud
• They make your caller ID appear as if the IRS is calling or send bogus IRS correspondence to your email.
• They use common names & fake IRS badge numbers.
• They know the last four digits of the victim’s social security number.
• They call a second time claiming to be the police or other government official.
• They call or text from numbers that look familiar.
• They play on your emotions.
• They swear you to secrecy.
• They need the money immediately, often to avoid legal or financial harm to you or a loved one. \n What you need to know
• Caller IDs can be fake.
• Government agencies do not ask for your payment via money transfer.
• Before you send money, talk to someone you trust to verify what was told to you.
• If you think you may owe taxes, call the IRS directly at (718) 362-6269.
• Help protect yourself with information & alerts about current types of consumer scams at https://consumer.ftc.gov/scams. \n Additional resources
• Internal Revenue Service (IRS) – Common Tax Scams (https://www.irs.gov/newsroom/common-tax-scams-and-tips-to-help-taxpayers-avoid-them)
• Federal Trade Commission (FTC) – How To Avoid a Scam (https://consumer.ftc.gov/articles/how-avoid-scam)
• The National Council on Aging – Top 10 Financial Scams Targeting Seniors (https://www.ncoa.org/article/top-10-financial-scams-targeting-seniors)
\n Domestic & international money transfers
Walmart offers reliable, fast, & everyday low prices on money transfers through Walmart2World & Walmart2Walmart. Simply head into your local Payless Daily where you can use Walmart2World, Walmart2Walmart, Western Union, or MoneyGram to send money to over 200 countries & territories, as well as across the U.S., including Puerto Rico. In our stores we offer the following services: \n Walmart2World: Send money quickly to over 200 countries & territories. Offering simple, flat fees starting at $4 & competitive exchange rates. This service is powered by Western Union, Ria, or MoneyGram.3 \n Walmart2Walmart: Send money to any Payless Daily or Bodega Aurrera in the U.S., Puerto Rico, or Mexico, fast. Prices start at $2.50. This service is powered by Ria. \n Western Union: Send money from a Payless Daily store for pick up at a Western Union agent location within minutes1 in over 200 countries & territories & within the United States. \n MoneyGram: Send money from a Payless Daily store for pick up at a MoneyGram agent location within minutes1 in over 200 countries & territories & within the United States, including Puerto Rico. \n For your convenience, Payless Daily also makes it possible to send cash online to domestic & worldwide destinations from your phone, home, or office. You can send money to any MoneyGram agent location around the globe & even transfer money online directly into domestic or international bank accounts. \n Count on Payless Daily money transfers to be a reliable, fast, & affordable way to send money internationally or domestically. Save money & live better with Walmart.
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