Fraud Warning! | Jan 9, 2012

Please read the questions below carefully to help us protect you from becoming a victim of fraud or a scam.

IF you answer one of the questions with  YES, DO NOT SEND the money transfer – someone may be trying to STEAL YOUR MONEY.

Are you sending money:

  • to someone you don’t know or whose identity you cannot verify?
  • to prove to someone that you have the available funds to buy a car, other goods, or to rent a property? Are you being asked by any 3rd party to provide any details about this transaction in part or in full by phone, email, fax or website?
  • to buy a product/ service or a pet via the internet or anywhere else in response to any offer that sounds very cheap in comparison to their expected price or looks “too good to be true”?
  • to claim lottery or prize winnings, inheritance, for a “guaranteed” credit card, loan offer, refund of bank charges or attractive investments?
  • in response to an internet offer, letter or phone call that asks you to send money for a “job offer” or “mystery shopping” or a “charity”?
  • to someone at home or overseas who claims to be your relative needing cash for an “emergency” and you are unable to verify independently if the caller and the claims are genuine?
  • to someone you met in an on-line chat room or dating web site for financial assistance? Examples: airplane ticket, medical bills, helping a relative, cashing a check, investing in a business deal, etc.
  • to buy goods and services from someone who specifically recommends the use of a money transfer as the preferred mode of payment?
  • do you receive e-mails from free e-mail providers like, gmail, claiming they come from lawyers, police etc. asking you for personal information?

Remember neither Kaah express nor its agents will be liable if you ignore the fraud warnings above and still choose to send money for any of the reasons listed above.

Protect Yourself from Fraud. Common Scams Fraudsters are always coming up with new, creative ways to try to get your money. The best way to avoid being a victim is to be very careful with sharing personal information. Make sure that you can verify the information from the other party through a independent source.