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Make sure you know who you are sending money to.
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There are many companies running fraudulent contests that ask you to transfer them money but give you nothing in return.īeware of unsolicited letters or emails from Nigerian or other foreign government officials requesting assistance in the transfer of excess funds from a foreign country into your bank account.īeware of telephone calls from the police claiming that someone you know has been in an accident or been arrested and is requesting money.īeware of unsolicited letters or emails offering an unrealistic price for expensive or rare merchandise. Your address, phone/cell numbers, and email addressīe wary if you are required to pay a fee before receiving a loan.īeware of sweepstakes, prize or lottery company representatives who tell you to transfer money to them in order to claim a prize you’ve won.The country and city where you were born.
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Your full name (first name, middle name, paternal name, and maternal name).Giros y Finanzas may ask you to provide the following: Saturday, Sunday, and holidays: 8:00 am – 8:00 pm.Giros y Finanzas office hours of operation, Colombia Time (COT) (UTC -5): Giros y Finanzas contact numbers outside Colombia:
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Giros y Finanzas contact numbers in Colombia (country code +57): If Giros y Finanzas cannot reach you after 3 tries, we will cancel the transfer and refund the sender. They will try to contact you up to 3 times in the 15 days after we send the money. You can also wait for Giros y Finanzas to call you. If you know you need to register, you can call Western Union’s Colombian partner, Giros y Finanzas, at any of the numbers below. The Government of Colombia will require you to register if you receive a transfer in Colombia that exceeds its cash and frequency limits. Registering to receive transfers in Colombia