His name is Andrew Young and he appears as the Chief Executive at Anbays Group company website. EDIT: I have offered him to send me the money through Western Union and he has acted offended because I talked about being safe and online scams. He says as he has plans to come to Spain he will hand me the money.
How to tell if someone wants to send you money?
If he wants to send money, ask for it via Moneygram, western union etc. Date of birth, address, bank account, PIN, etc – he may ask for those, be sure it’s not for your own good, do not give them, no matter what he tempts you with, (even if “I can’t send you money unless you tell me”, or “don’t you trust me”, or “I thought you were good”)
What happens if you send money to someone else?
Don’t do that until your bank confirms in writing, that the funds are cleared to the point that they cannot be requested back by the sender. A very common scam relies on you sending someone else some of the money, then the bank finds they have to repay all of it from your account, so you end up out of pocket.
How to stop a man from sending you money?
If you do, DO NOT TRUST THE NUMBER HE GIVES. Google a correct company number online, ask for his secretary, call a number you yourself have found, not one he gave you. Except there isn’t one.. Don’t give personal identifying or bank information.
How to send money to friends and family?
Use their contact information. If you have the email or U.S. mobile number of the recipient, you may be able to send money securely using an online service or app. For example, your bank’s app might include Zelle®, a fast, safe and easy way to send money to friends, family and others you trust, offered by most major U.S. banks.
Can you send money to someone you do not know?
We recommend that you do not use Zelle to send money to persons that you do not know. Transfers require enrollment in the service and must be made from an eligible Bank of America consumer deposit account to a domestic bank account or debit card.
Can you use Zelle to send money to friends?
Zelle should only be used to send money to friends, family or others you trust. We recommend that you do not use Zelle to send money to persons that you do not know. Transfers require enrollment in the service and must be made from an eligible Bank of America consumer deposit account to a domestic bank account or debit card.
