ANTI FRAUD

OVERVIEW

Speed Money Transfer Japan K.K. has been incorporated and established in Japan specifically to be engaged in the money transfer business, agency and undertaking of services relating to money transfer, and all matters incidental or relating to the conduct of said money transfer business. Speed Money Transfer Japan K.K. provides efficient, reliable, trustworthy, speedy funds transfers from Japan, to all parts of the world starting with the Philippines, while being compliant to all regulatory requirements of its host country, Japan.

NOTICE TO OUR VALUED CLIENTS:

There are reports arising regarding International Money Transfer Scams and Identity Theft through emails. If you receive any suspicious email and particularly email from Speed Money Transfer Japan K.K. requesting you to send money, PLEASE DO NOT REPLY TO THE EMAIL and report to Speed at 03-6869-8555.

REMINDERS & TIPS TO OUR VALUED CLIENTS

• Please send your hard-earned money ONLY through companies reliable and trustworthy.
• Do not send your money through strangers using a money transfer service.
• Never give or have your friend use your remittance ID number/card.
• Never give your credit card number over the phone unless you made the call.
• Never throw away remittance statements/receipts, credit cards and ATM receipts in a usable form.

SPEED Money Transfer Japan K.K.