Skip to main content
Skip to content
Case File
efta-efta01808577DOJ Data Set 10Correspondence

EFTA Document EFTA01808577

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01808577
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 <Milif Tuesday. March 10.2015 4:21 AM Xoom Money Transfer Receipt X061843688238599 <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=X061843688238599> For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531. Transaction Details Xoom Tracking Number: X061843688238599 Transaction Date: 9 March, 2015 09:20:52 PM PDT Date Available: 10 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: 500.00 USD EFTA_R1_00157855 EFTA01808577 Amount Sent: 500.00 USD Transaction Fee: + 7.99 USD Total Cost: 507.99 USD Recipient Information Gerardo Villaluz Pasay City Quezon Philippines +639153419192 Sender Information MYLA TATUM 17974 sw 33rd ct 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_00157856 EFTA01808578 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 CO 2001-2015 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-4Scle-b8b4-3d73247810ba> color 000000 conversation-id 10165 date-last-viewed 0 date-received 1425961268 flags 8623750272 remote-id 155753 3 EFTA_R1_001 57857 EFTA01808579

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.