Terms & Conditions

FRAUD WARNING! STOP!

PLEASE READ THE QUESTIONS BELLOW CAREFULLY TO HELP US PROTECT YOU FROM BECOMING A VICTIM OF FRAUD OR A SCAM!

Are you sending money:

  • to someone you don’t know or whose identify you cannot verify?
  • to prove to someone that you have the available funds to buy a car, other goods, or to rent a property?
  • to buy a product/service or a pet via internet or anywhere else in response to any offer that sounds very cheap in comparison to their expected price or looks “too good to be true”?
  • to claim lottery prize winnings, inheritance, for “guaranteed” credit card, loan offer, refund of bank charges or attractive investments?
  • in response to an offer, letter or phone call that asks you to send money for a “job offer” or “mystery shopping or a “charity”?
  • to someone at home or overseas who claims to be relative needing cash for an “emergency” and you are unable to verify independently if the caller and the claims are genuine?
  • to someone you met in an on-line chat room or dating web site for financial assistance? Examples: airplane ticket, medical billed, helping a relative, cashing a check, investing in a business deal, etc.
  • to buy goods and services from someone who specifically recommends money transfer through moneysend.co.il as preferred mode of payment?
  • Are you being asked by any 3rd party to provide any details about this transaction in part or in full by phone, email, fax or website?

IF you answered YES to any these questions, DO NOT SEND the money transfer! Someone may be trying to STEAL YOUR MONEY. Remember neither Albercom Ltd. nor its agents will be liable if you ignore the fraud warnings above and still choose to send money for any of the reasons listed above.

 

TERMS AND CONDITIONS

 

This is our standard form client agreement upon which we intend to rely. For your own benefit and protection, you should read the Send Form Terms and Conditions which apply to your transaction carefully before signing below. By signing below, you confirm that you have read and understood the Fraud Warnings on this form, that you are NOT sending this Money Transfer for any of the purposes listed in the Fraud Warnings on this form and that you are not doing anything which are you warned not to do at the top of this form.

 

Our company, Albercom Ltd. 512329186, whose address is at 1 Ben Yehuda Street, Tel Aviv, is authorized by the Ministry of Finance of Israel and provides its services under the license providing currency and legal services.

 

This site is designed to provide online services for the purchasing of foreign currency by credit card and sending it abroad,  according to the list of destination countries. The use of the credit card is the responsibility of the user in accordance with the Payment Cards Law, 1986.

 

The service involves customer identification according to the requirements of the system and is limited in amounts, according with the sole discretion of the company.

 

Our company may refuse to provide services at any stage and without any reason. In addition, our company may define additional requirements to its customers, at its discretion. Please note that the service is subject to the Anti Money Laundering Law, 2000 and the regulations under this Law.