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efta-efta01806980DOJ Data Set 10Correspondence

EFTA Document EFTA01806980

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DOJ Data Set 10
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efta-efta01806980
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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]> Saturday, May 2, 2015 5:04 AM Xoom Money Transfer Receipt X4575143240886 <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 Bank Deposit. To view the current status of your transaction, visit Track your transaction chttps://www.xoom.com/track- transaction?trackingNumber=X4575143240886> . For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531. Transaction Details Xoom Tracking Number: X4575143240886 Transaction Date: 1 May, 2015 10:03:59 PM PDT Date Available: 2 May, 2015 Philippines Time - Manila, PH Amount Received: 1,150.00 USD Amount Sent: 1,150.00 USD Transaction Fee: + 10.99 USD Total Cost: 1,160.99 USD 1 EFTA_R1_00154904 EFTA01806980 Recipient Information Jin Hee Kim Sender Information 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 deposited. 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> 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> Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright 2001-2015 Xoom Corporation. All rights reserved. 2 EFTA_R1_001 54905 EFTA01806981 <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> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4.3d73247810ba> color 000000 conversation-id 9868 date-last-viewed 0 date-received 1430543053 flags 8623750272 remote-id 156771 3 EFTA_R1_00154906 EFTA01806982

Technical Artifacts (23)

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

Phone+1 (415) 395-4225
Phone1-877-815-1531
Phone5143240886
Phone815-1531
Phone850 487 9687
Phone855-411-2372
Phone855-729-2372
Phone8623750272
URLhttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6
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/user-agreement
Wire RefTransfer Receipt

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