The settlement covers people who sent money to a scammer through Western Union between Jan. 1, 2004 and Jan. 19, 2017. Office of Equal Employment Opportunity and Workplace Inclusion, Reporting Fraud, Waste, Abuse or Mismanagement, What You Need to Know About the Office of the Inspector General, Companies and People Banned From Debt Relief, Statute, Rules and Formal Interpretations, Post-Consummation Filings (HSR Violations), Retrospective Review of FTC Rules and Guides, Other Applications, Petitions, and Requests, Magnuson-Moss Warranty Public Audit Filings, International Technical Assistance Program, Competition & Consumer Protection Authorities Worldwide, Hearings on Competition & Consumer Protection, List a Number on the National Do Not Call Registry, File Documents in Adjudicative Proceedings, Blog: New alert for Western Union refunds, Blog: Western Union settlement: $586 million in refunds, Blog: $586 million Western Union settlement: Be careful about the company your company keeps, Second Round of Refunds, Totaling $147 Million, Sent to Consumers As a Result of Multi-Agency Case Against Western Union, First Round of Refunds Totaling $153 Million Sent to Consumers As a Result of Multi-Agency Case Against Western Union, FTC Alerts Consumers: If Scammers Had You Pay Them Via Western Union, You Can Now File a Claim to Get Money Back, Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department. You will receive a refund if the money order has not been used. DOJ is now using that money to provide refunds to people who were tricked into using Western Union to pay scammers. Refund checks worth about $153 million are going out to over 109,000 people who sent money to scammers through Western Union wire transfers. If you signed and returned a pre-filled claim form sent to you by the administrator, then you should expect to get a check within the next few weeks. Because of their actions, the company will refund $586 million to affected consumers. Western Union money orders are a convenient way to send money almost anywhere in the world. Chrome, Your payment will be based only on the amount of the money transfer. You can track your Western Union money order for free through the Western Union customer service hotline; the company does not offer online tracking. You’ll need to provide either the sender’s phone number, or the names of both sender and receiver – and also the send or receive amount.² ... simplifies the refund process and allows students to track the status of their payment online. After the investigation, the plaintiff claims that Western Union determined that the funds were delivered to the correct person and that they had closed the investigation. Obtain a Trace/Refund Request form from the vendor where you purchased the money order even if you do n Use the tracking number (MTCN) to find out where your Western Union money transfer is. This mailing includes almost 33,000 checks totaling approximately $147 million. For years, many people who lost money to scams sent their payment through a Western Union wire transfer. The Department of Justice (DOJ) plans to provide a way for people to apply for refunds in the future. People who get checks in this mailing will get 100% of their verified losses. RSN™ Special Report: Western Union Remission/Refund Program Update/News. When there is information about how to apply, DOJ will post it on the. - Changes will not be saved until you hit publish, Complete, sign and date the money order tracing-refund request on the back of the money order receipt or complete the. Further questions may be directed to the Western Union Remission Administrator by phone at 844-319-2124 or by email at info@WesternUnionRemission.com. Western Union has agreed to pay a penalty of US$586 million to the United States’ Department of Justice (DOJ) after admitting to aiding and abetting wire fraud. Call (800) 999-9660, enter the 11-digit serial number on your money order receipt stub, and then press the pound sign. If your claim was verified, you will receive a check. Western Union also agreed to implement a new antifraud program. Back in January 2017, Western Union admitted to helping scammers who stole millions from unsuspecting people. If you need a copy of the paid money order and you have your receipt, you can use the Money Order Tracing/Refund request on … DEWA launches security deposit & credit global refund service through Western Union Dubai Electricity and Water Authority (DEWA) has launched a new service to enable customers to conveniently collect security deposits and credit refunds from Western Union agent … This is a private Web Site for use only by our clients. You must file a claim by May 31, 2018. They also pretended to be family members in need of cash or law enforcement officers demanding payment. A variety of scams are covered by this settlement, including: I think I am eligible for a refund. What kinds of scams are covered by these refunds? Lottery or prize promotion scams – you were told you won a lottery or sweepstakes, but never got the prize. If so, the Western Union website provides the following information about obtaining a refund without a receipt: “On your computer or mobile device, go to Money Order Research Request form. Western Union’s process is similar to MoneyGram’s. Click continue to open this form in a new tab. Please enable cookies from your browser's settings to contact us. Your message was received. Please switch to a modern browser like Purchasers can then send the form or receipt and money order to the contact address on the document. Because of joint investigations by the FTC, the Department of Justice (DOJ), and the U. S. Postal Inspection Service, Western Union agreed to pay $586 million and admitted to aiding and abetting wire fraud. You're navigating to a different app. Scammers contacted people and promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. Western Union is the largest global cash transfer service. Submit the documentation above and the $15 USD non-refundable processing fee payable to WU with a money order or personal check to the address listed on the form, by fax 1-720-864-0477, or by email RMO@westernunion.com. Varies The amount you get will probably be a percentage of the amount you lost minus any refund you have already gotten. We anticipate there will be refunds to additional people in the future. If you used Western Union to send money transfers to a scammer between January 1, 2004 and January 19, 2017, you can file a claim to get money back. You can file the claim online. This is a settlement between the Department of Justice (DOJ) and Western Union, not a case of a company developing a guilty conscience because they aided and abetted wire fraud. Western Union Business Solutions remains committed to support the needs of our customers along with the health and safety of our staff during these challenging times. The form can be filled out separately or may be completed on the back of the receipt for the instrument. ALERT: People have reported scam emails about the Western Union refund program. Thanks for contacting us. Cancellation & Refund Q: How do I cancel my Western Union send transaction? The DOJ is using this penalty to provide refunds to eligible people worldwide who were tricked into paying scammers via Western Union. Here’s an update on the Western Union refund process so far: DOJ will run the refunds process, and the process has not started. Western Union Business Solutions is a business unit of The Western Union Company. The first round of checks was mailed out on March 11, 2020. According to Western Union, a money order purchaser may request a refund by completing and signing a tracing-refund request. Your browser's cookies are disabled. The scammers told people to send money through Western Union. When there is information about how to apply for the first time or provide additional documentation, DOJ will post it on the Western Union Remission site. If your claim was not verified, the letter will provide information on how to apply for reconsideration. The deadline to file a claim was May 31, 2018. Scammers contacted people and promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. Once DOJ has all of the money – later this year – they’ll open up the process for people to make claims. People who sent money to a scammer through Western Union between January 1, 2004 and January 19, 2017 were eligible to submit a claim. Services in the US are provided by Western Union Business Solutions (USA), LLC (NMLS ID: 907333; MA MT license #: FT0041) (referred to as “WUBS” or “Western Union Business Solutions”). Print the form, and then complete and sign it. How to Get Your Western Union Money Order Refund. You'll be able to continue the current Listen to the automated menu prompts and select the option to "Check the Status of a Money Order." Online dating or romance scams – you sent money to someone who created a fake profile on a dating or social networking website. On September 23, 2020, the second round of checks in the Western Union matter will begin mailing. Subsequently, you can initiate a new Western Union send transaction with correct pick up destination via Maybank2u or M2U Mobile app. Complete, sign and date the money order tracing-refund request on the back of the money order receipt or complete the Money Order Customer Request form. ###Do not refresh this page - PREVIEW ONLY. Get a refund on a Western Union money order by taking your proof of purchase receipt to the location where you purchased the money order. No one re… Processing can take as long as 6 - 8 weeks, and you may not be eligible for a refund. For a complete listing of US state licensing, click here. A $586 million settlement between the federal government and Western Union wiring service will refund those who were cheated out of their money because of … United States v Western Union Remission. If it has been used, you will receive a copy of the cashed money order for your records. See terms and conditions for details. The scammers told people to send money through Western Union. However, if you don’t have the Western Union tracking number, it’s still possible to check on the transfer status so long as you have other details to hand. The $153 million is a portion of the money Western Union paid when it reached settlements with the FTC and Department of Justice and agreed to create a strong, anti-fraud program. This refund program is for people who used Western Union wire transfers to send money to scammers. Do not reply to any emails telling you to apply for a refund or that ask you to provide personal information. rent or mortgage) . ; Submit the documentation above and the $15 USD non-refundable processing fee payable to WU with a money order or personal check to the address listed on the form, by fax 1-720-864-0477, or by email RMO@westernunion.com. If the money order was stolen, please provide a copy of the police report. 109,000 people who sent money to scammers through Western Union wire transfers will be receiving refund checks worth about $153 million. From time to time a money order may be lost, damaged, stolen, or you may change your mind about sending the money order. Home . Something went wrong! Per their office site: Important: Determinations of remission eligibility have not yet been issued. Western Union services are not designed for the purchase of any products. *These documents could include the original store cash register receipt, copies of other money orders or their receipts purchased at the same time, bank statement showing the payment, copies of other money orders purchased for the same purpose and same amount (i.e. IE10+ You can request a refund for a Western Union money order if it hasn't been used or received, or if it is lost, damaged or stolen. They also pretended to be family members in need of cash, or law enforcement officers demanding payment. Firefox or A: You can call Western Union toll free helpline @ 1800-81-3399 to cancel the Western Union send transaction with principal refund only. Before filling out forms and paying fees, verify that the money order was cashed by calling 1-800-999-9660. If you don’t get a check, please call the administrator at 1-844-319-2124. In most cases, you can fill the Trace/Refund Request, and your refund will be sent to you within 30 days. Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. You cannot recover collateral expenses such as Western Union fees, incidental losses, or transfers sent through other companies. We're sorry for the inconvenience. Box Q1522, QVB Post Office Sydney NSW Australia 1230. privacy@westernunion.com 1800 173 833. Print the form, and then complete and sign it. Western Union Financial Services, Inc. P.O. Advance-fee loan scams – you paid upfront fees but did not get the promised loans. This phone number is (800) 999-9660. In fact, Western Union still has more time to pay all of the $586 million. Can I get a copy of my receipt from Western Union? for better experience. According to an FTC press release, Western Union admitted that their company lacked the necessary “checks and balances” to put a stop to the criminal use of their money wiring services. Western Union GlobalPay allows clients to streamline their payment processes, help reduce errors and payment costs, help and improve cash and risk management. Western Union does not offer any form of payment protection and is meant only for the quick transfer for of funds to people you know. Emergency or grandparent scams – you sent money to someone pretending to be a relative or friend in urgent need of money. It lets you send and receive funds domestically or internationally from over 200 countries and 500,000 sites in the Western Union network. If you completed a blank claim form, you should receive a letter telling you whether your claim has been verified. Western Union. If you completed a blank claim form and didn’t receive a letter about whether your claim was verified, please call the administrator at 1-844-319-2124. The Western Union TCPA class action lawsuit settlement includes all Class Members in the United States who received one or more unsolicited text messages sent by or on behalf of Western Union between March 12, 2010 and Nov. 10, 2015. THE PROCESS. The Department of Justice (DOJ) plans to provide a way for people to apply for refunds in the future. Online or internet scams – you did not receive the items you tried to buy online. Victims shouldn’t get overly excited though. The criminals who stole the money either falsely posed as family members in need or offered promises of prize money, job offers, and loans in … I submitted a claim form but didn’t get a check. The refund checks will come from “United States v. The Western Union Company.” If you’re in the US, you have to cash or deposit the check within 90 days. For questions about your check or your claim, please call the administrator at 1-844-319-2124. As once the money is paid out, there is no possibility for a refund, knowing your receiver is your responsibility. When there is information about how to apply, DOJ will post it on the Western Union Remission site. © 2020 Western Union Holdings, Inc. All Rights Reserved. Take the form to be notarized. About us You will then need to trace the money order or get a refund. AUSTRAC Western Union reached a … Note: it will take up to 30 days for Western Union Australia and New Zealand to respond to your request. Your browser does not allow you to contact us from this page because third party cookies are disabled. Are you trying to secure a refund for a Western Union money order? conversation only when you switch back to the current app. More information about the Western Union refund program and its compensation to victims is available on the Western Union remission website at www.westernunionremission.com. En Español Abajo. The deadline to file a claim was May 31, 2018. Submit it with all available documents* showing you as purchaser, and the $30 USD nonrefundable processing fee to the address listed on the form, by fax 1-720-864-0477, or by email RMO@westernunion.com. For years, many people who lost money to scams sent their payment through a Western Union wire transfer. The Western Union remission process allows victims who sent money to a scammer via Western Union to file for a refund. Call to Check the Status You can call the Western Union automated help line to determine the status of the money order you've sent. According to the Western Union website, you can request a receipt by email, using the following steps: Where can I get more information about the claims process? $15 non-refundable processing fee (money order or check), The original or a clear copy of the original money order, ​The original or clear copy of the original money order receipt. Please reload and try again. The Western Union class action lawsuit claims that when the plaintiff contacted Western Union, he was told that they would investigate what happened. No one received the cash, prizes or services they were promised. By clicking on the Get Started button, you agree to abide by the terms and conditions governing this Service. Refund process and allows students to track the Status of a money order purchaser may request refund. Your request order purchaser may request a refund if the money order to additional people in the world to the! 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