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efta-efta01807133DOJ Data Set 10Correspondence

EFTA Document EFTA01807133

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DOJ Data Set 10
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efta-efta01807133
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Xoom Order Status Team Sent: 5:12 AM To: Subject: Xoom Money Transfer Receipt X061823648883512 <https://www.xoom.com> Money Transfer Receipt Dear- 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=X061823648883512> For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531. Transaction Details Xoom Tracking Number: X061823648883512 Transaction Date: 6 March, 2015 09:12:04 PM PST Date Available: 7 March, 2015 Philippines Time - Manila, PH May be available sooner. Cash Pickup with: BDO, 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: 300.00 USD EFTA_R1_00155245 EFTA01807133 Amount Sent: 300.00 USD Transaction Fee: + 7.99 USD Total Cost: 307.99 USD Recipient Information silver bu -os maco I'mus Cavite Phili ines Sender Information MYLA TATUM miramar Florida 33029 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_00155246 EFTA01807134 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 © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en> chttp://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 10207 date-last-viewed 0 date-received 1425705138 flags 8623750272 remote-id 155723 3 EFTA_R1_001 55247 EFTA01807135

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