![]() You can pay from the following convenience store: (A) Bangladesh, Brazil, China, India, Indonesia, Myanmar, Nepal, Pakistan, Peru, Philippines, South Korea, Sri Lanka, Thailand If destined to 13 countries listed below(A) Note, both the money transfer service fee and the amount of money being sent must be paid when using a convenient store for the transaction. Check the table below for a list of fees. You can reach the administrator at or 85.The money transfer service fee varies depending on the amount transferred. LLC is handling the claims and refunds process for this matter. Who is the claims administrator for the Western Union matter? To request a copy of your receipt, contact Western Union. Can I get a copy of my receipt from Western Union? Online dating or romance scams – you sent money to someone who created a fake profile on a dating or social networking website. ![]() Advance-fee loan scams – you paid upfront fees but did not get the promised loans.Emergency or grandparent scams – you sent money to someone pretending to be a relative or friend in urgent need of money.Lottery or prize promotion scams – you were told you won a lottery or sweepstakes, but never got the prize.Online or internet scams – you did not receive the items you tried to buy online.What kinds of scams are covered by these refunds?Ī variety of scams are covered by this settlement, including: People who did not previously submit a claim and who sent money to a scammer through Western Union between January 1, 2004, and January 19, 2017, are still eligible to submit a claim. The Justice Department is now using that money to provide refunds to people who were tricked into using Western Union to pay scammers. Postal Inspection Service, Western Union agreed to pay $586 million and admitted to aiding and abetting wire fraud. No one received the cash, prizes or services they were promised.īecause of joint investigations by the FTC, the Justice Department, and the U. The scammers told people to send money through Western Union. They also pretended to be family members in need of cash, or law enforcement officers demanding payment. Scammers contacted people and promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. What is this case about?įor years, many people who lost money to scams sent their payment through a Western Union wire transfer. To file a claim, you must contact the claims administrator, Gilardi & Co. If you used Western Union to send money to a scammer between January 1, 2004, and January 19, 2017, and you did not already file a claim, you still have time to make a request to get your money back. The Justice Department anticipates sending additional checks in the coming months. These previous distributions resulted in more than $365 million returned to over 148,000 victims. The Justice Department previously mailed checks in March 2020, September 2020, and June 2021. These payments are the result of settlements between Western Union, the Justice Department, and the FTC. The Justice Department is sending payments totaling nearly $40 million to approximately 25,000 people in the U.S. About the FTC Show/hide About the FTC menu items.News and Events Show/hide News and Events menu items.Advice and Guidance Show/hide Advice and Guidance menu items.Competition and Consumer Protection Guidance Documents.Enforcement Show/hide Enforcement menu items.
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