Report Fraud

Have you been asked to send money using Moneydart Global Services Inc. and suspect it’s a scam?

We’re here to help. Call our Customer Service at 1-833-919-3278 to report any suspicious activity.

Have you been asked to send money using Moneydart Global Services Inc. and suspect it’s a scam?

We’re here to help. Call our Customer Service at 1-833-919-3278 to report any suspicious activity.

Have you been asked to send money using Moneydart Global Services Inc. and suspect it’s a scam?

We’re here to help. Call our Customer Service at 1-833-919-3278 to report any suspicious activity.

Have you been asked to send money using Moneydart Global Services Inc. and suspect it’s a scam? We’re here to help. Call our Customer Service at 1-833-919-3278 to report any suspicious activity.

Together, We Can Prevent Fraud

At Moneydart, your safety is our priority. We implement rigorous measures to protect your personal and financial information, including advanced fraud management systems, regular audits, and stringent data management protocols. But we need your help to ensure your experience with us remains secure.

Beware of Fake Requests

If you receive an urgent request from a so-called “relative” you’ve never heard of, asking for money due to an emergency, it’s likely a scam. Fraudsters often exploit emotional scenarios to deceive you. Be cautious.

Scam Lotteries & Sweepstakes

If you’re contacted about winning a lottery or sweepstakes you never entered, and asked to deposit money to claim your prize, it’s a scam. Delete the email immediately.

Phishing Emails

Fraudsters are always on the lookout for your confidential information, like passwords and account details. Remember, Moneydart will never ask for your password via email. Watch out for these red flags:

Poor spelling and grammar
Generic greetings instead of your name
Broken images or strange URLs
Unsolicited requests for personal information

Romantic Scams

Did you meet someone online who quickly expressed romantic interest and asked for financial help? While it might seem like a romantic story, this could be a scam. Do not send money; it’s likely unrecoverable.

Additional Security Tips

Log Out: Always log out from your account, especially on shared devices.

Use Unique Passwords: Avoid using the same password across multiple sites. Choose a strong password with special characters, numbers, and avoid obvious choices.
Change Passwords Regularly: Update your passwords every few months to enhance security.
Verify Secure Pages: Ensure the URL begins with ‘https’ when entering sensitive information online.
Monitor Your Money Transfer Accounts: Regularly review your Moneydart online login or account for unauthorized transactions.

Your vigilance combined with our security measures will help keep your information safe. Stay alert and informed!

Help, I Got Scammed! Who Can Help?

Call the Police: If you believe you’ve been scammed, contact your local police department immediately to report the crime.
Contact Moneydart: Notify Moneydart as soon as possible by calling our Customer Service at 1-833-919-3278.
Federal Trade Commission (U.S. Only): File a complaint online with the Federal Trade Commission (FTC) or contact them by phone at 1-877-FTC-HELP (1-877-382-4357). The FTC can offer advice on how to handle the situation and prevent further fraud.

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