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efta-efta01806794DOJ Data Set 10Correspondence

EFTA Document EFTA01806794

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DOJ Data Set 10
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efta-efta01806794
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Xoom Order Status Team <[email protected]> Monday, July 25, 2016 8:42 PM Xoom Money Transfer Receipt X061870526524523 <https://www.xoom.com> Money Transfer Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your recipient. To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track- transaction?trackingNumber=X061870526524523> For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1.877.815.1531. Transaction Details Xoom Tracking Number: X061870526524523 Transaction Date: 25 July, 2016 01:41:36 PM PDT Date Available: 26 July, 2016 Philippines Time - Manila, PH May be available sooner. Cash Pickup with: 80O, Cebuana and M. Lhuillier, Metrobank, SM View Locations <https://www.xoom.com/xoom- locations?receiveCountryCode=PH&countryCodePreset=true&service=cashPickup&servicePreset=true&partnerName=U NASSIGNED&partnerPreset=true> Amount Received: 500.00 USD Amount Sent: EFTA_R1_00154615 EFTA01806794 500.00 USD Transaction Fee: + 7.99 USD Total Cost: 507.99 USD Recipient Information silver bug-os maco 252 8 woodsite2 pasongbuaya I I I'mus Cavite Sender Information MYLA TATUM United States Thanks again for using Xoom! You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (877) 815.1531 (toll free) or +1 (415) 395-4225 or www.xoom.com <https://www.xoom.com> . You can view a written explanation of your rights by clicking here <https://www.xoom.com/error-resolution-and- cancellation-rights> . You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up. For questions or complaints about Xoom Corporation, you may contact: Florida Office of Financial Regulation, Division of Finance 200 East Gaines Street Tallahassee, FL 32399 850 487 9687 http://www.flofr.com/ Consumer Financial Protection Bureau 855-411-2372 855-729-2372 (TTY/TDD) www.consumerfinance.gov <http://www.consumerfinance.gov> 2 EFTA_R1_00154616 EFTA01806795 About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright © 2001-2016 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en> <http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> chttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- 0dbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 8801 date-last-viewed 0 date-received 1469479307 flags 8623750272 remote-id 167989 3 EFTA_R1_00154617 EFTA01806796

Technical Artifacts (26)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainprivacy.truste.com
Phone+1 (415) 395-4225
Phone1.877.815.1531
Phone6524523
Phone815.1531
Phone850 487 9687
Phone855-411-2372
Phone855-729-2372
Phone8623750272
Phone9479307
URLhttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san
URLhttp://www.consumerfinance.gov
URLhttp://www.flofr.com
URLhttps://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en
URLhttps://www.xoom.com
URLhttps://www.xoom.com/about
URLhttps://www.xoom.com/error-resolution-and
URLhttps://www.xoom.com/help
URLhttps://www.xoom.com/privacy-policy
URLhttps://www.xoom.com/security
URLhttps://www.xoom.com/site-map
URLhttps://www.xoom.com/track
URLhttps://www.xoom.com/user-agreement
URLhttps://www.xoom.com/xoom
Wire RefTransfer Receipt

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