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1) What are the services offered at ABC Money
Transactions, Inc.?
2) What kind of
services are available at ABC Agent locations ?
3) How about money transfer FEE ?
4) How do I
find a ABC Money Transactions, Inc. location ?
5) What
services are offered over the telephone ?
6) Who uses ABC
Money Transactions, Inc. services ?
7) Does ABC Money Transactions, Inc. have an
escrow service or any kind of buyer protection ?
8) What do I
need to send and receive money in USA from an Agent location?
9) How does ABC
Money Transactions, Inc. service work from an Agent location ?
10) Where are
ABC Money Transactions, Inc. locations ?
11) How much
money can I send at an ABC Money Transactions, Inc. location?
12) How is the
money paid out to individual recipient(s) ?
13) Can I use
my credit or debit cards to pay for a phone card or money transfer ?
14) How can I
find out if my money transfer has been paid ?
15) How can I
find out if a money transfer is available for me to pick up ?
16) How do I
pick up a money transfer ?
17) What is
considered a valid identification to pick up a money transfer ?
18) What are
ABC Money Transactions, Inc. hours of operation ?
19) How to
become an ABC agent ?
1) What are the services offered at ABC Money Transactions,
Inc.?
 Money transfer and Prepaid phone
card services are available. The money transfer service offered at ABC Money
Transactions, Inc. offers consumers and businesses the ability to send money and
buy phone cards using CASH.
Receivers will have an option to either pick up the funds at an ABC Money
Transactions, Inc. location both in USA and Vietnam, or have an ABC Money
Transactions, Inc. representative disperse the funds in the comfort of their home. Learn
more about how to send money at
http://www.abcmsb.com
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2)
What kind of services are available at ABC Agent locations ?
At an ABC Agent location, we allow
our clients the ability to transfer money and to buy Prepaid phone cards. Our
agent may have other services other than sending money to USA or Vietnam and
buying Prepaid phone cards. Currently, ABC Money Transactions, Inc. has over 150
agents all across the United States. Please check our agent list for location
and contact information.
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3) How about money transfer FEE ?
ABC Money Transactions, Inc.
provides our fantastic money transfer service with very competitive fee. Please
be advised that transferring fee from our agents may include extra service fee.
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4)
How do I find a ABC Money Transactions, Inc. location ?
Please check
Our Locations list for ABC Money
Transactions, Inc. main branches and agent locations.
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5) What services are offered over the telephone
The money transfer service and
Prepaid phone cards services over the telephone offers the ability to send
money and buy Prepaid phone cards using customer's funds in our licensed states. ABC also offers customers the ability to buy Prepaid phone cards over the phone in all states. Please call
1-877-939-0110 to speak to a Customer Service representative for more information.
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6) Who
uses ABC Money Transactions, Inc. services ?
Anyone who needs to send or receive
money quickly from people who are supporting friends and relatives living in the
US or a foreign country ( ex . VietNam ), leisure travelers, anyone who needs
Monies for living etc. and business people who need to make fast international
remittances.
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7) Does ABC Money Transactions, Inc. have an escrow service
or any kind of buyer protection ?
ABC Money Transactions, Inc. does
not offer an escrow service or any type of "purchase protection" policy. Our
business is to transfer funds from a sender to a receiver. However, we caution
our customers against sending money to people they don't know. It is the
sender's responsibility to know the party to which the funds are being sent. If
a receiver presents proper identification, payment will be made. Please see
question "How is the money paid out to individual recipient(s)" for more details.
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8)
What do I need to send and receive money in USA from an ABC Money Transactions,
Inc. location?
Depending on the amount being sent or
received, both sender(s) and receiver(s) may need to show a current, valid
government-issued photo ID and provide additional information to meet U.S.
government requirements. Sending money at a main branch or an agent location
does not require credit card, debit card, bank account, membership or
citizenship paper. You can contact any ABC Money Transactions, Inc. location for
more details.
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9) How
does ABC Money Transactions, Inc.'s service work from an ABC Money Transactions,
Inc. location ?
The sender initiates the transaction
by completing a "Send Money" form and paying the ABC Money Transactions, Inc.
representative cash to cover the transfer amount plus applicable fees. The
Agent immediately processes the transaction. The sender will receive a receipt
with the information they just provided, including a unique transaction number
for the transaction. In most cases , a confirmation letter from Receivers will
send back to Sender in 24 hours.
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10)
Where are ABC Money Transactions, Inc. locations ?
Please use Our Locations to locate your nearest
ABC Money Transactions, Inc. main branch or agent.
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11)
How much money can I send at an ABC Money Transactions, Inc. location?
At an ABC location, you can send as
much money as you'd like, although certain security compliance requirements must
be met according to the US laws for amounts exceeding $2,900.00. These
requirements may include a current, valid government-issued photo identification
card, social security number, and your residence address. Please , ask a branch
manager for more details.
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12)
How is the money paid out to individual recipient(s) ?
In most cases, the transfer amount is
paid out in USD. However, an individual can request to receive the funds in a
different currency for an exchange fee. Depending on the amount sent and the
location, some money transfers will be paid out by check, or in a combination of
cash and a check. Other restrictions may apply. Please , ask branch manager for
more details .
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13)
Can I use my credit or debit cards to pay for a phone card or money transfer ?
Currently, ABC Money Transactions,
Inc. accepts FUNDS via CASH only to cut costs, or call us at 1-877-939-0110 for
more details.
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14)
How can I find out if my money transfer has been paid ?
Any time after the money transfer has
been sent, Receivers will receive funds in 24 hours . A confirmed receipt will be
sent to you by mail, email, phone, or pick up at the location where you sent
your money.
In the near future,
our customers can visit our web site and select "Order Status" to obtain the status
of their money transfer. We will need the customer's phone number and the
Transaction Number to verify.
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15)
How can I find out if a money transfer is available for me to pick up ?
You can call the location
where you initiated the transfer.
In the near future, you will have the
option to check the status of your transactions online. Please check back often
to see the changes.
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16)
How do I pick up a money transfer ?
Within the U.S., you may come to one of
our branches or agents to receive the funds. In Vietnam, you have an option of
either receiving at a local ABC Money Transactions, Inc. in Vietnam or you can
have an ABC representative to disperse the funds to the recipient in the comfort
of his/her home.
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17) What is considered a valid
identification to pick up a money transfer ?
A valid identification to pick
up a money transfer must be issued by the local government and is not expired.
It must include a photo of the holder. Only the person with a current, valid
identification card may receive the money transfer.
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18) What are ABC Money
Transactions, Inc.'s hours of operation ?
Each location has different
hours of operation. Please contact each location for more information.
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19) How to become an ABC agent ?
Please contact a Customer
Representative at ABC Money Transactions, Inc. Headquarter Office at
714-590-8740 for more information.
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