[Resolved] Western Union Money Transfer Fraud — western union money transfer fraud | |
Sir, For family need of money my son-in-law sent money thru western union money transfer from USA to coimbatore india, the agent in coimbatore gave me cheque for 98K rs ..because urgent I asked for cash, he said due to reserve bank of india restriction they can give only cheque. but after two days the cheque has been bounsed back for when I made a complain to western union head office they have not taken any step to collect my money with the lossess which Ioccured due this transaction. I lost more than 2 lakhs due to this delay. I am going to court to for legally. Also I wanted to punish the agents managing direstor for cheating this type international money trnafer fraud, I hope they got my money in their account from western union. But the losses which occured due to this delay after paying huge amount for transfer thru western union. please suggest, whether can I go to court for justice ? imayavaramban jaganathan [protected] coimbatore, india Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 24 Comments | |
Comments
Dear sir pl suggest soon. what is this. it is scam because they are demanding $450 from me then they will release amount of $5000/. thanks for early reply.
OUR DEAR BENEFICIARY: SALIM ISTYAQ
The Western Union have received your mail and well understood. First you have to understand that this Award is currently coming from West Africa (Nigeria) and the other number is our United Kingdom branch office number okay..
Anyway in regards to your mail, You have to understand that in every transaction you have with we the Western Union, you are to be rest assured that you are in a safe hand because we are well recognized and registered company all over the world and i am sure you are aware of that. Note also that Western Union don't scam okay, Because any attempt of doing that might surely spoil the name of our reputable company "Western Union" So you don't worry when doing any transaction with us because we are legal.
You don't have to be worried about anything my dear, because i am a God fearing person even my Father is a Rev Father and we are all God fearing family in my home okay. I have human feelings in me and i understand how you feel that is why i am advising you as my own brother okay.
We are also using this means to assure you that immediately we have confirmed your payment for our required charges, we will quickly release your first payment of $5, 000 for you so that you can pick it up okay.
So note that you are to deposit the fee to our account agent in your country INDIAN with details below:
Bank Name: Icici Bank
Account Name: Kishor Mane.
Account No:[protected]
PAN NO: ALIPM4123F
Branch: Sion
Please try and make the payment as soon as possible and send us the scanned copy of the deposit slip for confirmation of your payment okay.
Thanks for your understanding with Western Union.. and thanks also for your prayers.
God bless you too.. As we awaits your payment to proceed further.
YOURS FAITHFULLY
HONORABLE CHAIRMAN
MR. DON C JOHN
MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
OUR DEAR BENEFICIARY: SALIM ISTYAQ
The Western Union have received your mail and well understood. First you have to understand that this Award is currently coming from West Africa (Nigeria) and the other number is our United Kingdom branch office number okay..
Anyway in regards to your mail, You have to understand that in every transaction you have with we the Western Union, you are to be rest assured that you are in a safe hand because we are well recognized and registered company all over the world and i am sure you are aware of that. Note also that Western Union don't scam okay, Because any attempt of doing that might surely spoil the name of our reputable company "Western Union" So you don't worry when doing any transaction with us because we are legal.
You don't have to be worried about anything my dear, because i am a God fearing person even my Father is a Rev Father and we are all God fearing family in my home okay. I have human feelings in me and i understand how you feel that is why i am advising you as my own brother okay.
We are also using this means to assure you that immediately we have confirmed your payment for our required charges, we will quickly release your first payment of $5, 000 for you so that you can pick it up okay.
So note that you are to deposit the fee to our account agent in your country INDIAN with details below:
Bank Name: Icici Bank
Account Name: Kishor Mane.
Account No:[protected]
PAN NO: ALIPM4123F
Branch: Sion
Please try and make the payment as soon as possible and send us the scanned copy of the deposit slip for confirmation of your payment okay.
Thanks for your understanding with Western Union.. and thanks also for your prayers.
God bless you too.. As we awaits your payment to proceed further.
YOURS FAITHFULLY
HONORABLE CHAIRMAN
MR. DON C JOHN
MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
can i get money in ma indian bank aacount directly ...by western union money transver ...from brazil branch, what information have to say for sending money in ma indian bank, account(punjab national bank), from brazil,
My self vikas chauhan from faridabad (NCR INDIA) I applied agency as on 18/09/2011& one cheque agents by trancorp pvt ltd on 22/09/2011 cheque no.749641.All Document submitted. But not any response to westrenunion . plz reply as soon as possibly.
VIKAS CHAUHAN
M:-[protected] / LL :[protected]
VIKAS CHAUHAN
M:-[protected] / LL :[protected]
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