Expat Community > Panama

nubrain
Joined 2016
Posts: 367

WORLD REMIT - crazy

3 years ago

It has been well over 3 years ago that I last used this platform to
send monies to friends in Colombia and Panama.

Today I received 3 legitimate emails spaced about 10 minutes apart from Worldremit stating that I had send funds to 2 friends in Colombia and 1 in Panama .

this is the message received on all 3 accounts:

Great news! Your money transfer to ***** is being processed and we'll let you both know when it's arrived.

then followed recipients name, amount, bank account, etc

I called world remit,was on hold for over 30 minutes and hung up

I called the 3 recipients and had them be on the lookout

the 2 to Colombia were to bank account
the 1 to Panama was cash pickup at Electra

what do I do now? this is simply unbelievable

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SJB Global is a top-rated financial advisory firm specializing in expat financial advice worldwide, offering retirement planning & tax-efficient solutions with a regressive fee model.
Learn More