I recently initiated a transfer to Pakistan and was asked for my passport and proof of address, which I provided. However, I later received an email requesting an extensive list of documents, including my passport from Pakistan, reasons for sending money, receipts to prove legitimacy, and most absurdly, my bank statements, transaction records, salary slips, and confirmation of my current bank balance. I feel this service is excessively probing into consumer information and could potentially lead to financial fraud. I refused to share the information and demanded an immediate refund. Be cautious; if something feels off, it probably is.
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