Send Money

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Send money to family and friends in the U.S. and abroad with payment apps, money transfer companies and banks. Scams come first here: never send money by wire transfer, payment app, gift card or cryptocurrency to someone you haven't met in person, or to anyone who says that's the only way to pay, claims to be from the government, or pressures you to act now. Once it's sent, it's like cash and usually can't be recovered. Payment apps like Zelle, Venmo and Cash App are for people you know and trust. For international transfers, federal remittance rules require the provider to show fees, the exchange rate and the amount that will arrive; you generally have 30 minutes to cancel, and providers must investigate errors. Check that a company is a registered money services business (FinCEN) and licensed in your state (NMLS). If you were scammed, contact the company right away, then report it to ReportFraud.ftc.gov and the FBI's IC3. Providers below are commercial.

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Each site has quick lookups: who owns it (whois), its history (Wayback Machine), a safety check, and one-tap questions to AI helpers. Grok asks you to tap Send first.
Links last checked Oct 18, 2026.

Site whoishistorysafetysitesearch Google AI ModeGrokBing AI
Avoid money transfer scams (start here)
consumer.ftc.gov - FTC: what to know before you wire money whois history safety search AI Mode Grok Bing AI
consumer.ftc.gov (avoid a scam) - FTC: how to avoid a scam whois history safety search AI Mode Grok Bing AI
consumer.ftc.gov (payment apps) - FTC: how to avoid a scam when you use a payment app whois history safety search AI Mode Grok Bing AI
consumerfinance.gov - CFPB: common fraud and scams, including money transfer and payment app fraud whois history safety search AI Mode Grok Bing AI
consumerfinance.gov (fraud) - CFPB: fraud and scams whois history safety search AI Mode Grok Bing AI
ic3.gov - FBI Internet Crime Complaint Center: report online fraud whois history safety search AI Mode Grok Bing AI
reportfraud.ftc.gov - FTC: report a scam whois history safety search AI Mode Grok Bing AI
Know your rights and check a provider
consumerfinance.gov (complaint) - CFPB: submit a complaint about a money transfer company whois history safety search AI Mode Grok Bing AI
consumerfinance.gov (money transfers) - CFPB: money transfers, your rights and fixing errors whois history safety search AI Mode Grok Bing AI
consumerfinance.gov (remittances) - CFPB: what is a remittance transfer and what are my rights? whois history safety search AI Mode Grok Bing AI
csbs.org - Conference of State Bank Supervisors: state money transmitter regulators whois history safety search AI Mode Grok Bing AI
fincen.gov - FinCEN MSB Registrant Search: is the company a registered money services business? whois history safety search AI Mode Grok Bing AI
nmlsconsumeraccess.org - NMLS Consumer Access: check a money transmitter's state license whois history safety search AI Mode Grok Bing AI
Payment apps for people you know (commercial)
cash.app - Cash App (Block) whois history safety search AI Mode Grok Bing AI
paypal.com - PayPal (on the old page) whois history safety search AI Mode Grok Bing AI
venmo.com - Venmo (PayPal) whois history safety search AI Mode Grok Bing AI
zellepay.com - Zelle: bank-to-bank payments in the U.S. whois history safety search AI Mode Grok Bing AI
International money transfers (commercial)
moneygram.com - MoneyGram (on the old page) whois history safety search AI Mode Grok Bing AI
remitly.com - Remitly whois history safety search AI Mode Grok Bing AI
riamoneytransfer.com - Ria Money Transfer whois history safety search AI Mode Grok Bing AI
westernunion.com - Western Union (on the old page) whois history safety search AI Mode Grok Bing AI
wise.com - Wise: international transfers at the mid-market rate whois history safety search AI Mode Grok Bing AI
worldremit.com - WorldRemit whois history safety search AI Mode Grok Bing AI
xe.com - Xe: exchange rates and money transfers whois history safety search AI Mode Grok Bing AI
xoom.com - Xoom, a PayPal service (on the old page) whois history safety search AI Mode Grok Bing AI
Escrow for big online purchases (commercial)
escrow.com - Escrow.com: licensed online escrow (type the address yourself; fake escrow sites are a common scam) (on the old page) whois history safety search AI Mode Grok Bing AI


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