Your security is a top priority for us at Chapulín. If we find something suspicious with your transfer we will review it.
Some of the most common reasons transfers are subject to review are Internet dating scams, lottery and sweepstakes scams, swindles and elderly scams. The Internet dating scams occur when you meet someone online, that person says they are falling in love with you and ask you to cover the costs of travel and accommodation to go visit him/her. The lottery and sweepstakes scams usually offer the victim large amounts of money in return of the payment, in advance, of taxes and processing fees. The elderly scams occur when the victim receives an unexpected phone call or email from someone claiming to be a friend or relative and asks you to send money.
In addition, we may need to seek additional information about the transfer to meet US and international standards. This may delay the transfer process, but we think it's worth the effort to protect our customers and comply with legal requirements.