Xpress Money, Instant Money Transfer

Alert us

If you suspect that you have been a victim of a fraud, contact your local police or other law enforcement authorities immediately. Any delay may help the fraudsters to flee from the scene. Your best safeguard against fraud is you.

Our Fraud Helpline

Xpress Money is committed to support our customers, yet we have limited or no control over such frauds. Xpress Money believes in continuously engaging itself with the customers and educating them continually about scams and related frauds to safeguard their interests.

In case you used Xpress Money to send money in relation to a scam or suspected a fraud, please write to our Fraud & Risk Control Division at fraud.control@xpressmoney.com or contact us on the following numbers:



For US & Canada
1866 977 3772
(Toll-Free)


For Australia
1800 198 985
(Toll-Free)


For UK
0080 0700 45700
(Toll-Free)


For India
1800 425 9585
(Toll-Free)


For UAE & Rest of World
+971 2 5102222
(Tolled)


For Greece
0080 0161 2206 9726
(Toll-Free)


For France, Italy & Ireland
0080 0700 45700
(Toll-Free)


For New Zealand
0800 443 137
(Toll-Free)


For Bangladesh
+971 2 5102222
(Tolled)


For Philippines, Japan & Korea
+971 2 5102222
(Tolled)


For Indonesia, Thailand & Taiwan
+971 2 5102222
(Tolled)