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Western Union Complaints & Reviews

1.3
Updated: May 22, 2023
Complaints 64
Resolved
16
Unresolved
48
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Western Union reviews & complaints page 3

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S
simrankhangnoida
from Delhi, Delhi
Sep 18, 2018
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Address: Gautam Buddh Nagar, Uttar Pradesh

Hello sir
My name is samrin bano and today is almost a month of harrassement by a wu agent. A friend a guardian just like my mother victoria willits sent me money to survive in my tough time. This is the personal help she sent using wu. I enquired on justdial and found an agent daanish who took mtcn number my aadhar card my pan card and promised to transfer money in my bank account within 30 mins and later he got disappear. He switched off his phone for 2 days when i could conclude that he is a fraud. I filed a cyber crime complaint on the same day. After 2 days when i sent him multiple messages to tell me his branch address he replied back and started abusing and harassing me. He said he will enter in my house. Without me signing any conscent form with him and without my conscent he withdrawn the money and kept it with him. I have already ragistered a police complaint against him of his abusive behaviour and fraud transaction. But it's been a month that he is holding the money back abusing me and forcing me to meet him on his place. Do western union promote abuse to females if they use your services sir? This money was sent as a personal help for my personal survival and i never authorized this agent to do this transaction. The women victoria willits also sent you multiple emails to get her money back but this is very shameful of western union that you can't get the money back to the original person who really owe it and your agents abuse.
Please take action against this fraud person who says he is a wu agent and steal the money of customers and then abuse them if they are ladies.
Also stop this filthy slow harassing process and retrieve the money back by this agent and send it back to victoria mom.

In case wu don't process it all even now after one month harrassement i am bound to post it all on social forum with these screenshots and call recordings of d agent.

Wu should feel ashamed that a senior citizen o[censored]k sitting far from india send money to help me and one of your so called abusive authorized agent without customer conscent hold the money with him. Neither the original sender get the money or not the receiver.

Is wu also a part of this fraud eating the money of customers who trust and use your services? We use your services since 5 years and this is whole month of abuse and harrassement after loosing our money of you wu agent.

Please retrieve the money and send it back to the original sender.

Regards
Samrin
B 40
Omicron 1
Greater noida
[protected]
Number of agent
Daanish [protected]

Regards
Samrin
[protected]
+6 photos
Western Union customer support has been notified about the posted complaint.
Dear customer your order is placed on westernclub.in. your order number is 53817
please note it will be delivered within 10-13 days.
Team Western Club

21 जनवरी को पुरा पेमेन्ट दिया आज दिनांक 7 फरवरी 2019 तक आईटम प्राप्त नही हुआ कृपया जल्द समाधान करे
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    A
    Anjum ishrat
    from Kishni, Uttar Pradesh
    Jul 11, 2018
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    Dear sir
    I transferred my money from Riyadh marooj branch to ghaziabad India on 4th July.
    Although it is Instant money transfer but I cannot received yet.
    Pl give me information and returned my money.
    I want to know where is my money in. When I asked in the branch they said today. But. Sir now five six days has been over. OK return my money.
    Anjum
    Western Union customer support has been notified about the posted complaint.
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      A
      ali123619
      Jun 26, 2018
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      Address: 50059

      Hi,

      I wanted to send approximately 15000 INR to my dad's account, but I made a mistake with account number (but the other details were correct).

      Andhra Bank, without matching name or address with the account number successfully completed the transaction and forwarded it to wrong person.

      As I do not know who the wrong person is, I want the bank to help me get my money back. How can they complete the transaction when the name and address did not match with account number?
      Western Union customer support has been notified about the posted complaint.
      Jun 26, 2018
      Updated by ali123619
      Western Union is saying that they cannot help me here. When I am using the service to get the money from A to B, it is their responsibility to help with the problems being faced during the transaction.
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        S
        Sifath
        Sep 11, 2017
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        Address: Belgaum, Karnataka

        I send the money from saudi to india but there is a branch in belgaum karnataka this is the contact number [protected] these people's are don't know how to deal with the customer. My mother is in hospital but they are not ready to release the fund. Tell me what to do. All the details given but they are introducing new rules which is not in your company. Please advice me what to do
        Western Union customer support has been notified about the posted complaint.
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          N
          Narender796
          from Delhi, Delhi
          Sep 4, 2017
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          Address: Jhajjar, Haryana

          Hi
          I wish to lodge a complaint re:one of your franchise based in bahadurgarh lies in state of haryana (India) because there 're incompetent, lack of professionalism & a bit rude too. They shut down office around 4:35 pm rather than 5 which is usually there office timing is 9-5 but i think knock off time is more important than customers help.
          Regards
          N. S drall
          [protected]
          Western Union customer support has been notified about the posted complaint.
          Sep 04, 2017
          Updated by Narender796
          Went to their office to receive money through my account at 4:35 pm but been told by them it's closing time come 2morrow but office hours says Monday to Friday 9 -5 pm so was really upset by their rude behaviour need some disciplinary action ASAP because had to face a lots of problems had no money to pay my taxi fare, stress too.
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            C
            Chetan Chainani
            from Chennai, Tamil Nadu
            Aug 2, 2017
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            Address: Junagadh, Gujarat, 362268
            Website: [email protected]

            Dear, sir

            My name is chetan chainani. I am from gujrat (Somnath) dis. Gir somnath
            I was travelld in train yesterday ahemdabad to somnath "somnath-veraval train" start a train in kalupur in after start a train thief is enter in our coach i dont know how to enter thief but after that thief pull my gold chain in my nack and after he jumped and i was also jumped backweard but that thief not caught after my friend is also travelld wide me my friend try to draw a tairn chain but train chain is not work propley and after sec coach try to darw a chain but not work after inform in that train tc v. C. Mishra but tc is tell my friend will come a police and hendled all but not stop a train.
            Plz sir help me i am not belong to reach family so plz help me [ contc no :- [protected]
            Western Union customer support has been notified about the posted complaint.
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              S
              sumilm
              from Rajkot, Gujarat
              Feb 16, 2017
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              Address: Rajkot, Gujarat, 360005
              Website: india.westernunion.com

              My friend wanted to transfer money to my bank account through western union. he sent nearly INR 60000 to my bank account but no payment was transferred to my bank account. When I contact western union support regarding the payment is not done past 2 months they give unacceptable answer saying sender needs to complain. when sender complains they keep saying the money is already transferred to receiver.

              Western union is a big fraud company. They are neither returning our money nor providing any transaction details. We are very disappointed with their fraud. We have tried reaching every support of western union but they are not providing any kind of information about transaction. Please never use western union in your life time.
              Western Union customer support has been notified about the posted complaint.
              Try Instarem next time. I have use it and its easy, quick and hassle free money transfer service.
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                F
                fathideep
                Apr 17, 2016
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                Address: 11833
                Website: N/A

                Hi dear
                I have been informed that the amount of 9000000 nine million gbp
                Will be trans fair into my bank account
                So i have put my bank account details so that transfair should be made
                Thin latter on i have been asked to pay the transfair fees, i had already send the transfair fees many time through western union. But in each time this fees is not enogh to get your fund send more.. I go on sending till i couldn't
                And finally i had been informed that the fund will be remitt to my home through. Againt... But this will cost me about20000 gbp so that the fund will come till your address in cairo egypt... Of course i was not have this amount... That's why i don't receive till now after became i don't have any money atall plus i got loan from a huge number of my friend. And now all of them asked about their money or they will do a big problem for me
                So now i need to get that money which i already send through western union to enable me to give back my friend money and i got some money for my self so that i can go on.In this life
                Thank you in advance for helping me
                Western Union customer support has been notified about the posted complaint.
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                  M
                  Morris S
                  from Coimbatore, Tamil Nadu
                  Nov 11, 2015
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                  Website: www.westernunion.com

                  Hi
                  I am morris from India. I faced a very bad experience with this western union money transfer company. Particular amount transferred via this company from Australia. I got email regarding this transfer to collect and i checked @ my local western union agent and I got no proper response or answer from them also from customer care. Even i am trying for a while, no response. My money locked with this company.
                  Western Union customer support has been notified about the posted complaint.
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                    A
                    ashok30
                    from Pandua, West Bengal
                    Aug 1, 2013
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                    Address: Bihar

                    I Mrs. Deviji Devi, Wife of Kashinath Majhi, do hereby inform you that I have my transfer of 1700 Real from Saudi Arabia on 08/06/2013 through Western Union Money transfer beering Transfer Code [protected] sender Mr. Nitesh Majhi & receiver Mrs. Deviji Devi of Lahladpur , gopalganj, bihar. But when i come to our nearest Western Union Br. at Barharia, Siwan, Bihar on 08:40 A.M on 11/06/2013 to collect the transfer, then the Br. Agent said that my mony had withdrawned on 09/06/13 whaere I am illiterate person I can't do signature & the money withdrawned by Signature & also the submitted ID proof was not match with my ID.

                    I have Complained it to Western Union branch at barharia on 15th of 16th June, 2013 with complaint No- 999004 & also its headoffice at Mumbai & my Complaint No- 1018608 on 28/07/2013. They inform me that they have returned my money to the Sending Br. at Saudi Arabia on 10/07/13 but the sender Mr. Nitesh Majhi asked them & they replied as no any refund have processed.

                    Therfore I request you to review the whole matter & kindly take an immidiate step to save my money. And also tell me how can I receive my money.
                    Aug 14, 2020
                    Complaint marked as Resolved 
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                      S
                      santhosh Kumar db
                      from Bengaluru, Karnataka
                      Mar 9, 2013
                      Resolved
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                      Resolved

                      Address: Bangalore, Karnataka

                      i need the details of the this email ID of the "WESTERN UNION"<[protected]@westernunion.com> it is the email ID that Headers address is true or fake or the scam send me the details that the send the MTCN number is ready to pick the money and they did not send the any other information and also the i need the details who the money could be pick the money in the western union with details of pick the money in western union.
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      Because i have to pick the money through the western union if it is sending message that Information i got from the sender is True or not and also the Fake check because it is very important to me of sending message.
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                        R
                        Rajesh meghwal
                        from GUJUKI, Rajasthan
                        Feb 12, 2013
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                        SIR I HAVE RECEIVED A -MAIL FROM 10.02.2013 IN MY EMAIL ID [protected]@gmail.com that YOUR PAYMENT SEND BY ATM CARD NO [protected] BUT NOT MET ME NOW TIME . ---PLEASE COSTUMER CHARGES PAY BY THE COUMPANT CUT MY FUND BUT SEND MY HOME ADDRESS.[protected]THE E-MAIL DETAILS IS AS[protected][protected]OFFICE OF THE DIRECTOR OF OPERATION
                        INTERNATIONAL REMITTANCE DEPT, IRD.
                        ATM PAYMENT DEPARTMENT.
                        CENTRAL BANK OF NIGERIA (CBN).
                        ASO- ROCK, GARKI ABUJA
                        NIGERIA.

                        SWIFT CARD PAYMENT


                        February 10, 2013

                        Rajesh meghwal

                        This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution;Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

                        It is my pleasure to inform you that ATM Card Number; [protected] have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of$18,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice

                        We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through FedEx Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $150.00 So your ATM CARD can be immediately delivered to you.You are to verify and confirm your delivery information so as we do not deliver your funds to the wrong person and if there be any correction,kindly inform us swiftly;


                        Rajesh meghwal, village gujuki, post Bhajeet, district Alwar,
                        rajasthan 301030, male, 29year, govt. Servent, [protected], India,
                        married

                        All verifications has been made and you are the sole beneficiary of the funds.

                        DESCRIPTION OF PARCEL:
                        ATM card/original certificate of weight :-----0.30kg
                        Bonded draft of weight :[protected].17kg
                        Total weight of parcel :[protected].37kg
                        Length of days :[protected]hours

                        FEDEX COURIER COMPANY(48 Hours Delivery Service)
                        Mailing
                        $50.00
                        00.00
                        Insurance
                        $50.00
                        00.00
                        Vat (5%)
                        $50.00
                        00.00
                        TOTAL
                        $150.00
                        00.00


                        Please go ahead and make the payment of $150.00 from any Western Union Money Transfer Store close to you to the information of the payment officer of FedEx Courier so they can confirm payment and have your ATM CARD shipped and provide you with the Tracking Number to enable you ascertain the status of your package.

                        Western Union Payment Information.
                        RECEIVER'S Name: Anthony Esegoro
                        Address: 147 OLUWA ROAD, IKEJA
                        State: DELTA
                        Country: NIGERIA
                        Test Question: COLOR
                        Answer: WHITE
                        Amount: US$150.00

                        Please provide us with the following after sending the funds.


                        Senders Name : ??????????
                        Address : ??????????
                        MTCN ( 10 Digit ): ??????????



                        Send the MTCN # (10 Digit ) to me via email once you have made the payment. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

                        PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.
                        Treat very urgently as we also remind you that your ATM Card is ready.

                        Congratulations.

                        Thank you.


                        BEST REGARDS,

                        Adams Crockers.
                        Telephone : +[protected] / [protected].
                        Copyright ©[protected] iKobo, Inc.


                        ----- 郵件原件 ----
                        寄件人︰ rajesh meghwal <[protected]@gmail.com>
                        收件人︰ [protected]@yahoo.com.hk
                        副本(CC)︰
                        傳送日期︰ 2013年02月10日 (週日) 7:12 AM
                        主題︰
                        +1 photos
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                          R
                          Rajesh meghwal
                          from GUJUKI, Rajasthan
                          Feb 12, 2013
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                          I have received a e-mail on dated 09.02.2013 from western union payment information . but i have no received any payment . MY WON AMOUNT CUSTOM CLERENCE CHARGES 535 USD .SO I INFORM BY EMAIL MY WON AMOUNT CUSTOM CHARGES PAY BY THE COUMPANY CUT FROM MY FUND ,BUT NOT COME MY HOME ADDRESS. E-MAIL MESSAGE IS AS ----We received your mail and the content was well noted; we want to make you to understand that the United Nation has issue out the sum of $980,000.00 USD to you and we the staff and members of Western Union has decided to send you your payment installmentaly to your country every 24hours. The reason you are paying this fee is; Note that your Installmental Payment of $5,600.00 USD that will be sending to you daily once the account officer confirms your payment, these are the main reason the British Government has said. Before any valuable goods is leaving the country, the documenting fee/Clearance fee must be cleared to enable the British Government meet up with the demand of the country.

                          You are to effect the required fee of 535.00 usd to our account officer Mrs. Caro Bouton. Note that all arrangement has been put in place to starts sending you your Installmental Payment daily, that is if the payment is done today because your Installmental Payment starts from tomorrow at 3:00 PM, you are to make every possible best to effect the amount of 535.00 usd to enable you pick up your $5,600.00 at any Western Union of your choice.

                          Track payment at our official website:
                          https://wumt.westernunion.com/asp/orderStatus.asp?country=global

                          Senders name, _________ Henry Nwora
                          Mtcn number, ___________[protected]
                          Test question, __________ number
                          Answer, ________________ 123
                          Amount sent, ___________us$5600

                          Note that you cannot pick up your Insatllmental Payment, until the required fee is cleared, you have to take note. As soon as our account officer Mrs. Caro Bouton confirms your payment today, your Installment Payment starts with immediate transfer by Western Union to your country. Note that your Installmental Payment is available for pick up by the receivers which is you. As soon as payment is done by you, you are to send to this office the following details that appears on the payment slip. Western Union will send to you, your Receiver’s name alongside with your MTCN# that will enable you pick up your $5,600.00 daily.

                          Your payment should be made to this information.

                          Amount: 535.00 USD
                          Receiver's Name: Mrs. Caro Bouton
                          Adderss: 658 Ajax Avenue Slough Berkshire SL1 4BG, United Kingdom.

                          As soon as payment is done, do write to this office the following informations that appears on the payment slip for proper verification.

                          Amount:
                          Name of sender:
                          Country from money was sent:
                          Text question and answer:
                          MTCN:

                          We will be available for any issue you do not understand.
                          We await your speedily payment,
                          Warm Regard,
                          Wilfred Davidson
                          Western Union Coordinator
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                            G
                            Gerhard_K
                            Dec 26, 2012
                            Resolved
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                            Resolved

                            Be Careful
                            Forget immediately to correspondend to ymails, hotmails, aim, and other E-Mail ID's like this, believing you are talking to WESTERN UNION: These IDs are from fraudsters, in a lot of cases, self employed fraudsters from WESTERN UNION, who will get 10% commission in cases that you sent the money and the rest takes WESTERN UNION in to its money stock. These fraudsters reduce your money in their name from the account of Western Union, get their commission and your money is "stolen" and for stolen money there is no compensation, argued by WESTERN UNION. In reality WESTERN UNION got 90% of the stolen money in its stock and with that, WESTERN UNION Frauds itself. Approximately more than 1 billion US$ per year worldwide and is covered with that by FBI. And so: NEVER NEVER NEVER make business with Western UNION or these E-Mail ID's in the name of Western Union. In 99% it is a fraud and you will not get your money back although in reality WESTERN UNION has frauded 90% but you must argue it before Court. WESTERN UNION itself is the fraudster
                            Aug 13, 2020
                            Complaint marked as Resolved 
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                              G
                              Gerhard_K
                              Nov 22, 2012
                              Resolved
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                              Resolved

                              FBI hides Western Union Frauds?
                              Western Union Complaint by Gerhard K
                              When ever it is published and can be heard that the FBI is on the way to start new investigations against banking fraud, you ever will hear, as before short, the names of big banks but never Western Union? And this although Western Union is the bank with, by far, the most complaints in the american banking industry and with that FBI cannot hide Western Union or is it the matter of fact that Y O U R local american country also is earning with the frauds of Western Union against you, for example 59%? Hello Americans. Y O U have done your Mr. Obama elections and it cannot be that Y O U R spent money for underpriviliged to buy food are frauded by Western Union and your governmental abused money taken for saving the mexican boarders. Private help for life used for governmental tasks of saving national boarders and this in worldwide crime in responsability of Y o U R governmental Attorney General signed in a paper with Western Union !!!

                              What a Moral !!!!!
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                S
                                santlhosh D B
                                from Bengaluru, Karnataka
                                Nov 6, 2012
                                Resolved
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                                Resolved

                                Address: Bangalore, Karnataka

                                To
                                Consumercomplants.com
                                From
                                Karnataka
                                Respected sir
                                I have to verifiey this message which headers which as came to my e-mail is
                                [protected][protected][protected][protected][protected][protected][protected]
                                THIS IS THE ATTACHEC MESSAGE TO NEED THE DETAILS TO CONFIRM DETILS OF ADDRESS
                                ================================================================================
                                Wednesday, 31 October, 2012 6:38 PM
                                From:
                                "Western Union®" [protected]@singnet.com.sg
                                [protected][protected][protected][protected][protected][protected]
                                The above Headers which as came to my e-mail ID OF : Mr.[protected]@yahoo.in and I need the confirm any message as came to me send me the details to me that any money as came to me or send by the sender to receive money to reciver means I Santhosh D B.
                                And also any Money as send by this Headers of western union money to my e-mail and send me the details to my e-mail ID is [protected]@yahoo.com
                                This is the message I am sending to the Consumercomplants.com for to conform the message send is TRUE to take the money in westerunion.

                                Thanking you
                                Santhosh D B
                                [protected]
                                Aug 13, 2020
                                Complaint marked as Resolved 
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                                  K
                                  kamel zakaria
                                  Nov 10, 2011
                                  Resolved
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                                  Resolved

                                  HELLO SIR

                                  PLEASE TRY HARD AND INVESTIGATE TO TRANSFER MY MONEY

                                  I AM KAMEL ZAKARIA KAMEL ABD EL KHALEK.I AM FROM EGYPT
                                  I HAVE 600,000$IN WESTERN UNION OF BENIN

                                  THEY REFUSED TO TRANSFER MY MONEY PLEASE CHECK AND HELP ME TO GET MY MONEY


                                  I AM POOR MAN HERE IN EGYPT AND THEY ASK ME TO PAY MONEY TO TRANSFER MY FUND

                                  I CANT PAY ANY MONEY
                                  READ THESE MESSAGES CAREFULLY

                                  --- On Thu, 11/3/11, Rahman Ali <[protected]@yahoo.com.ph> wrote:

                                  From: Rahman Ali <[protected]@yahoo.com.ph>

                                  Date: Thursday, November 3, 2011, 12:34 PM





                                  Hello ,

                                  We send this email to confirm that you have a transfer line 5000$ by western union. A total sum o[censored]S$600,000 has been approved to pay to you through western union. Your name and particulars were discovered through the list of the outstanding debts due for payment.

                                  After a meeting with the Federal Ministry of Finance, we came to a conclusion to make use of western union by sending this money install mentally at the rate of 5000$ per day till your reach payment of $600,000 is fully transferred.

                                  For your information, A transfer of 5000$ have just been affected in your name. You must contact MR. ABDULRASAK PATEL via email: ( [protected]@superposta.com ) to forward the payment details to you.

                                  Note you must provide the following information to Mr. ABDULRASAK PATEL:

                                  Your Full Name:
                                  Telephone and Fax Number:
                                  Residential Address:

                                  Best regards,

                                  Rahman Ali.



                                  --- On Tue, 11/1/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

                                  From: Western Union Money Transfer Office <[protected]@superposta.com>
                                  Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
                                  To: [protected]@yahoo.com
                                  Date: Tuesday, November 1, 2011, 6:50 PM


                                  Send Money Worldwide
                                  Send Money Worldwide
                                  Western Union is a convenient way to send money fast. It's easy,
                                  reliable and you have a choice of great options.


                                  Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.


                                  This is to inform you that your first payment of $5000 USD to you as instructed by the Ecobank of Western Union department

                                  Here is the information below.

                                  Western Union Control Number: [protected]
                                  SENDER'S NAME: JAMES DAVIS
                                  AMOUNT: USD $5000

                                  TO TRACK ONLINE click here https://wumt.westernunion.com

                                  We have been mandated of sending you $5000 USD daily until the FULL payment is completed,You cannot start receiving the money without activation of the transfer due to the large amount involves; the activation fee is US$250. Two hundred and fifty united state dollars only.

                                  You are advise to send this US$250 activation fees via western union money transfer to our cashier receiver name mentioned below:

                                  RECEIVERS NAME : KOVOGUI KOIKOI KOTO
                                  RECEIVERS COUNTRY:COTONOUE BENIN REPUBLIC
                                  TEST QUESTION:
                                  ANSWER:
                                  AMOUNT: US$250

                                  Send the money transfer control number(MTCN) along with your full senders name shown on the western union receipt, once we receive this we shall activate the payment and you will immediately start receiving your funds after activation.

                                  You are advice to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have scheduled because all necessary arrangement has been completed in our end.

                                  We are waiting for your speedy response together with the payment details today to enable us conclude.


                                  EcoBank Benin.
                                  Rue du Gouverneur Bayol,
                                  01 B.P. 1280 Cotonou .

                                  Hours (Weekdays) 8am - 6pm
                                  Hours (Sat) 8am - 1pm



                                  Yours truly
                                  Dr. Abul Razak
                                  +[protected]

                                  --- On Wed, 11/2/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

                                  From: Western Union Money Transfer Office <[protected]@superposta.com>
                                  Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
                                  To: [protected]@yahoo.com
                                  Date: Wednesday, November 2, 2011, 10:52 AM


                                  Send Money Worldwide
                                  Send Money Worldwide
                                  Western Union is a convenient way to send money fast. It's easy,
                                  reliable and you have a choice of great options.


                                  Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.

                                  Be informed that your transfer must be activated before we can send you the transfer payment slip, we can not send you the transfer slip as the transfer is still on hold till the confirmation of the Acctivation fees from you,

                                  We advice you to proceed with the sending of the payment of the Acctivation fees to enable us Acctivate your transfer and send to you all the needed information's including the transfer payment slip.

                                  We are waiting for your speedy response together with the payment details today to enable us conclude.



                                  EcoBank Benin.
                                  Rue du Gouverneur Bayol,
                                  01 B.P. 1280 Cotonou .

                                  Hours (Weekdays) 8am - 6pm
                                  Hours (Sat) 8am - 1pm



                                  Yours truly
                                  Dr. Abul Razak
                                  +[protected]


                                  --- On Wed, 11/2/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

                                  From: Western Union Money Transfer Office <[protected]@superposta.com>
                                  Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
                                  To: [protected]@yahoo.com
                                  Date: Wednesday, November 2, 2011, 10:53 AM


                                  Send Money Worldwide
                                  Send Money Worldwide
                                  Western Union is a convenient way to send money fast. It's easy,
                                  reliable and you have a choice of great options.


                                  Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.


                                  You are advise to send this US$250 activation fees via western union money transfer to our cashier receiver name mentioned below:

                                  RECEIVERS NAME : KOVOGUI KOIKOI KOTO
                                  RECEIVERS COUNTRY:COTONOUE BENIN REPUBLIC
                                  TEST QUESTION:
                                  ANSWER:
                                  AMOUNT: US$250

                                  Send the money transfer control number(MTCN) along with your full senders name shown on the western union receipt, once we receive this we shall activate the payment and you will immediately start receiving your funds after activation.

                                  You are advice to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have scheduled because all necessary arrangement has been completed in our end.

                                  We are waiting for your speedy response together with the payment details today to enable us conclude.


                                  EcoBank Benin.
                                  Rue du Gouverneur Bayol,
                                  01 B.P. 1280 Cotonou .

                                  Hours (Weekdays) 8am - 6pm
                                  Hours (Sat) 8am - 1pm



                                  Yours truly
                                  Dr. Abul Razak
                                  +[protected]


                                  --- On Thu, 11/3/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

                                  From: Western Union Money Transfer Office <[protected]@superposta.com>
                                  Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
                                  To: [protected]@yahoo.com
                                  Date: Thursday, November 3, 2011, 7:58 AM


                                  Send Money Worldwide
                                  Send Money Worldwide
                                  Western Union is a convenient way to send money fast. It's easy,
                                  reliable and you have a choice of great options.


                                  Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.

                                  What are you saying about wrong sending you wrong information's? Don't you know how to track Western Union Money transfer on line? This is your transfer information's on hold below once again,

                                  www.westernuinon.com


                                  Track the informations below
                                  Union Control Number: [protected]
                                  SENDER'S NAME: JAMES DAVIS
                                  AMOUNT: USD $5000

                                  We have also send you the tracking website on how we track your transfer below
                                  ********************************************************************




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                                  ]I AWAIT BYOUR URGENT REPLY QUICKLY

                                  THANKS
                                  MR KAMEL ZAKARIA KAMEL ABD EL KHALEK
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    S
                                    Sri Noeraini Retnowati
                                    Oct 4, 2011
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                                    the western benin republica contact me after some person from ministry of finance call contact me that i received my inheritance mandate from imf and in this country i have values of deposite in certificate.
                                    And they said i must confirm and pay just one time for re instatement fee to this western..after i pay as their requested, they sent me that i must to pay for my certificate, i said let sending me my first inheritance payment so i will pay this certificate. how i must to do ? because the people on there many time ask for payment bit by bit until tired and then never provee it.
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                                      R
                                      reginald47
                                      Jul 28, 2011
                                      Resolved
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                                      Resolved

                                      was sent a letter through my email saying that I have won 1.5 million us dollars from the O.L.O online lottery organization and tht it was send to western union to a Dr. Franklin Cone and if I send my 118.77 he will give me the MTCN to send for my money 5,000.00 dollars a day until the 1.5 million is totally paid to me. Can you please tell me if this is true or just a scam send your reply to [protected]@yahoo.com. the letter was sent by a Mrs. Lynda M. Luke and I was suppose to reply to western.[protected]@rediffmail.com
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
                                      Hi Lynda my name is shawn and I have also recieved these emails before and I even recieved the same one this morning that you are talking about I am sorry to tell you but it is a scam. If we look past the excitment of the possiability of winning that kind of money we think.
                                      1. did i enter in to a lottery?
                                      2. If I won this money why do i have to pay to get this money if thare was a fee they would simply take it out of the winnings same as the lotterys here in the us.
                                      3. if I won this amount then why are so many others recieving the same email?
                                      4. if your unsure always look up scam reports online type in the info you were sent and you may be suprised but i would recomend never sending money to someone you dont know until you check it out real good and hard.

                                      if you have a or want me to send you a copy of what i was sent you can contact me at [protected]@yahoo.com again lynda sorry
                                      mmom478 did lynda reply back [protected]@aol.com
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                                        A
                                        A.Prasad Reddy
                                        from Hyderabad, Telangana
                                        Nov 28, 2009
                                        Resolved
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                                        Resolved

                                        Dear Sir.,

                                        I got a Mail and They Are DEmanding Money Is it Genuine or Fake KIndly Lets me Know please



                                        Attention: Sir,

                                        Western Union Office has acknowledged the receipt of mail and your Contact details.


                                        Regarding your Western Union Payment, As a matter of fact, $10,000 ( Thousand USD has been programmed for you today, But it still on HOLD until the ENDORSEMENT ACTIVATION FEE which is $450 (Four Hundred & Fifty USD) is paid before you can receive your First Payment of $10 Thousand USD.

                                        And also be inform you that your Western union Payment has been release but you have to send the requested Charges which is $450 ( One Hundred & Fifty USD) today, So that we can Activated the Payment with your Name and Details. And also send your Name and Location.

                                        You are advise to proceed to any of our WESTERN UNION OFFICE around your community and send the $450 today through the payment information listed below. As soon as you send the Activation Fees, we are going to Re-activate and Released your first payment batch o[censored]S$10,000.


                                        Use the information and make the payment as soon as possible.


                                        Cashier/Receiver's Name: Mr. David Xyvanux

                                        City & Country: Lagos, Nigeria
                                        Amount: $450
                                        Text Question: In God?
                                        Answer: We Trust.
                                        M.T.C.N:...............

                                        As soon as you have send the payment, You are to send the correct Information below to our office:

                                        Senders Name:.............................
                                        Sender Location:...........................
                                        Valid M.T.CN:...............................

                                        Or, we can send you an Account, of our affiliate Corespondent bank Account, so that you can wire the Fees (Charges) for the ENDORSEMENT ACTIVATION FEE which is $450.

                                        And also you are to Re-send your information, so that we can released your first Payment.

                                        Note that this transaction is legal and real.

                                        We await the payment information today to enhance your immediate transfer of your $10,000.

                                        Warmest regard.
                                        Mrs. Rose Brown
                                        Western Union Money Transfer: Customerservice.[protected]@i.ua


                                        I Want Your Help in This Matter
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
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