For a complete listing of US state licensing, click here. - 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. As once the money is paid out, there is no possibility for a refund, knowing your receiver is your responsibility. 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. In fact, Western Union still has more time to pay all of the $586 million. Emergency or grandparent scams – you sent money to someone pretending to be a relative or friend in urgent need of money. Please reload and try again. Further questions may be directed to the Western Union Remission Administrator by phone at 844-319-2124 or by email at info@WesternUnionRemission.com. © 2020 Western Union Holdings, Inc. All Rights Reserved. Once DOJ has all of the money – later this year – they’ll open up the process for people to make claims. 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. The DOJ is using this penalty to provide refunds to eligible people worldwide who were tricked into paying scammers via Western Union. You can file the claim online. Refund checks worth about $153 million are going out to over 109,000 people who sent money to scammers through Western Union wire transfers. RSN™ Special Report: Western Union Remission/Refund Program Update/News. 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. *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. Western Union services are not designed for the purchase of any products. From time to time a money order may be lost, damaged, stolen, or you may change your mind about sending the money order. The first round of checks was mailed out on March 11, 2020. No one re… People who get checks in this mailing will get 100% of their verified losses. They also pretended to be family members in need of cash, or law enforcement officers demanding payment. ###Do not refresh this page - PREVIEW ONLY. If you don’t get a check, please call the administrator at 1-844-319-2124. Western Union reached a … Because of their actions, the company will refund $586 million to affected consumers. 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”). The form can be filled out separately or may be completed on the back of the receipt for the instrument. Western Union’s process is similar to MoneyGram’s. Listen to the automated menu prompts and select the option to "Check the Status of a Money Order." You're navigating to a different app. Processing can take as long as 6 - 8 weeks, and you may not be eligible for a refund. ... simplifies the refund process and allows students to track the status of their payment online. rent or mortgage) . The Department of Justice (DOJ) plans to provide a way for people to apply for refunds in the future. The settlement covers people who sent money to a scammer through Western Union between Jan. 1, 2004 and Jan. 19, 2017. Thanks for contacting us. Here’s an update on the Western Union refund process so far: DOJ will run the refunds process, and the process has not started. Firefox or Western Union money orders are a convenient way to send money almost anywhere in the world. Box Q1522, QVB Post Office Sydney NSW Australia 1230. privacy@westernunion.com 1800 173 833. This refund program is for people who used Western Union wire transfers to send money to scammers. If you completed a blank claim form, you should receive a letter telling you whether your claim has been verified. The Department of Justice (DOJ) plans to provide a way for people to apply for refunds in the future. Your message was received. Print the form, and then complete and sign it. Western Union. 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. conversation only when you switch back to the current app. 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? For questions about your check or your claim, please call the administrator at 1-844-319-2124. By clicking on the Get Started button, you agree to abide by the terms and conditions governing this Service. 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. Please enable cookies from your browser's settings to contact us. When there is information about how to apply, DOJ will post it on the. You must file a claim by May 31, 2018. How to Get Your Western Union Money Order Refund. 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 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. Please switch to a modern browser like Cancellation & Refund Q: How do I cancel my Western Union send transaction? ; 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. This mailing includes almost 33,000 checks totaling approximately $147 million. 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. IE10+ Victims shouldn’t get overly excited though. Are you trying to secure a refund for a Western Union money order? Western Union Business Solutions is a business unit of The Western Union Company. I submitted a claim form but didn’t get a check. En Español Abajo. In most cases, you can fill the Trace/Refund Request, and your refund will be sent to you within 30 days. See terms and conditions for details. Click continue to open this form in a new tab. 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. for better experience. When there is information about how to apply, DOJ will post it on the Western Union Remission site. Advance-fee loan scams – you paid upfront fees but did not get the promised loans. 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. 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 … 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. Per their office site: Important: Determinations of remission eligibility have not yet been issued. Obtain a Trace/Refund Request form from the vendor where you purchased the money order even if you do n The deadline to file a claim was May 31, 2018. 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. Your browser's cookies are disabled. Online or internet scams – you did not receive the items you tried to buy online. Purchasers can then send the form or receipt and money order to the contact address on the document. Your payment will be based only on the amount of the money transfer. The scammers told people to send money through Western Union. Take the form to be notarized. Scammers contacted people and promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. Scammers contacted people and promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. Lottery or prize promotion scams – you were told you won a lottery or sweepstakes, but never got the prize. Western Union is the largest global cash transfer service. Note: it will take up to 30 days for Western Union Australia and New Zealand to respond to your request. This is a private Web Site for use only by our clients. 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. AUSTRAC DOJ is now using that money to provide refunds to people who were tricked into using Western Union to pay scammers. 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. Western Union also agreed to implement a new antifraud program. 109,000 people who sent money to scammers through Western Union wire transfers will be receiving refund checks worth about $153 million. Varies The amount you get will probably be a percentage of the amount you lost minus any refund you have already gotten. Your browser does not allow you to contact us from this page because third party cookies are disabled. The Western Union class action lawsuit claims that when the plaintiff contacted Western Union, he was told that they would investigate what happened. The deadline to file a claim was May 31, 2018. We're sorry for the inconvenience. Do not reply to any emails telling you to apply for a refund or that ask you to provide personal information. $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. Something went wrong! You will then need to trace the money order or get a refund. The Western Union remission process allows victims who sent money to a scammer via Western Union to file for a refund. Western Union Financial Services, Inc. P.O. A variety of scams are covered by this settlement, including: I think I am eligible for a refund. Before filling out forms and paying fees, verify that the money order was cashed by calling 1-800-999-9660. You can track your Western Union money order for free through the Western Union customer service hotline; the company does not offer online tracking. 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 … Print the form, and then complete and sign it. On September 23, 2020, the second round of checks in the Western Union matter will begin mailing. Can I get a copy of my receipt from Western Union? No one received the cash, prizes or services they were promised. United States v Western Union Remission. A: You can call Western Union toll free helpline @ 1800-81-3399 to cancel the Western Union send transaction with principal refund only. 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. Use the tracking number (MTCN) to find out where your Western Union money transfer is. You will receive a refund if the money order has not been used. We anticipate there will be refunds to additional people in the future. 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. Western Union GlobalPay allows clients to streamline their payment processes, help reduce errors and payment costs, help and improve cash and risk management. This phone number is (800) 999-9660. If the money order was stolen, please provide a copy of the police report. 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. 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 … 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. ALERT: People have reported scam emails about the Western Union refund program. 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. You'll be able to continue the current 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 The scammers told people to send money through Western Union. If your claim was verified, you will receive a check. Home . THE PROCESS. 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. Chrome, If it has been used, you will receive a copy of the cashed money order for your records. What kinds of scams are covered by these refunds? 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. About us For years, many people who lost money to scams sent their payment through a Western Union wire transfer. According to Western Union, a money order purchaser may request a refund by completing and signing a tracing-refund request. 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. If your claim was not verified, the letter will provide information on how to apply for reconsideration. You cannot recover collateral expenses such as Western Union fees, incidental losses, or transfers sent through other companies. 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. 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. They also pretended to be family members in need of cash or law enforcement officers demanding payment. Online dating or romance scams – you sent money to someone who created a fake profile on a dating or social networking website. Subsequently, you can initiate a new Western Union send transaction with correct pick up destination via Maybank2u or M2U Mobile app. 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. Call (800) 999-9660, enter the 11-digit serial number on your money order receipt stub, and then press the pound sign. 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. For years, many people who lost money to scams sent their payment through a Western Union wire transfer. It lets you send and receive funds domestically or internationally from over 200 countries and 500,000 sites in the Western Union network. 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