• FreeAdvice has a new Terms of Service and Privacy Policy, effective May 25, 2018.
    By continuing to use this site, you are consenting to our Terms of Service and use of cookies.

Money remittance scam

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

rams_nikky

New member
Hello, I'm Rams from Texas. I sent $5000 to India for an insurance payment via Abound, a money remittance service, in May 2024. I haven't received the money as their banking partner, Synapse, went bankrupt. They've been unresponsive, promising updates every month for over six months. Their legal page now shows 'page not found,' and I'm not getting any updates. Can you advise me on how to handle this legally or suggest any other course of action? They are still operating and allegedly scamming some NRIs.
 



Find the Right Lawyer for Your Legal Issue!

Fast, Free, and Confidential
data-ad-format="auto">
Top