Consumer Alert
Western Union team honored for Service to America
Getting money back from the Western Union settlement is a big deal for people who lost money to a scam. And that case is a big deal to both the FTC and the Department of Justice (DOJ) and their case teams. In fact, those teams were just honored as a finalist in the 2018 Services to America Medals, known as the Sammies.
You might have read about the Western Union settlement, who can apply for a refund, and how. Now you can get a behind-the-scenes view of how the civil investigation at the FTC and the criminal investigation at DOJ came together to get Western Union to forfeit $586 million. That’s money that will go back to people who wired money through Western Union and lost it to scams.
(And, while we’re at it, remember that you have until May 31 to file your claim for money back. Start at FTC.gov/WU.)
But there’s something you can do, too. Each year, the Sammies run a People’s Choice award, letting the public vote for their favorite nominee. In fact, you can vote once a day, starting now and ending July 9. On June 1, the Top 12 will be announced, so you can see how your votes counted. We have 586 million reasons to thank the FTC-DOJ case team. Please consider voting early and often.
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i hope i will become what back i have sed leatr to Western Union on 02.02.2018. thanks for your massage
salutation oui il 'a boucau de courriel d'escroqueries reçu au nom de Western Union je sais pas pour quoi les agents de Western Union ne ponderer pas a notre reclamation par courriel pas grave felicitation au Western Union cordialement --------------------------- greeting yes he's got scams email sent on behalf of Western Union I do not know why Western Union agents will not weigh our claim by email not serious congratulations to Western Union cordially
In reply to salutation by abderrahman.b
If you used Western Union to send money to a scammer between January 1, 2004 and January 19, 2017 you can file a claim to request a refund. You must use the process created by the US Department of Justice to file a claim.
You do not need to be a US citizen or in the US to request a refund. Go to the US Department of Justice website to file a claim and request a refund. You must file by May 31, 2018.
In reply to Western Union needs to put up by Don't use your…
In reply to I would like to express my by Hope M.
Hope to get it back soon.... wish to have the same with Money gram too??
In reply to Hope to get it back soon.... by ARAJCO
In reply to I was a victim of a scam as by Angel
The refund program is for people who used Western Union to send money to a scammer between January 1, 2004 and January 19, 2017.
If you sent money between those dates, you can file a claim by May 31, 2018. Go to FTC.gov/WU to read about the claim filing process. Then click on the orange button near the top of the FTC.gov/WU page to connect to the claim filing website. You must file by May 31, 2018.
In reply to So now we are suppose to by kitty
I have lost money through the western union can you please check it out for me thankyou.
In reply to I have lost money through the by Jane Madeleine
No, the FTC cannot look up your personal records.
The refund program is only for people who used Western Union to send money to a scammer between January 1, 2004 and January 19, 2017.
If you sent money between those dates, you can file a claim by May 31, 2018. Go to FTC.gov/WU to read about the claim filing process. Then click on the orange button near the top of the FTC.gov/WU page to connect to the claim filing website. You must file by May 31, 2018.
I didnt see this until now so is it to late to file? I lost $1000 from a WU scammer? TY
In reply to I didnt see this until now so by nmcken
The refund program is only for people who used Western Union to send money to a scammer between January 1, 2004 and January 19, 2017.
If you sent money between those dates, you can file a claim by May 31, 2018. Go to FTC.gov/WU to read about the claim filing process. Then click on the orange button near the top of the FTC.gov/WU page to connect to the claim filing website. You must file by May 31, 2018.
i am peraonally.am impressed with the effort that is,being put.into getting my money back,because of .scammers,that have actually--scammed me out of, it's my money. and i worked for it,it dosen't belong to scammers.the word stimulus --dosent mean the word scammer or impostor.i will and at this time,be looking to be reimbursed,a.s.a.p.--thank's.where would i be without you,,,.
In reply to Thank you for the update by Spribble
If you used Western Union to send money to a scammer between January 1, 2004 and January 19, 2017, you can file a claim to get your money back. You can file claims for all the money transfers that occurred between January 1, 2004 and January 19, 2017. You can file a claim, even if you don’t have paperwork related to your money transfer. You may still be eligible for a payment.
You must file by May 31, 2018. That is 10 days from now. You can file online if you want.
Go to FTC.gov/WU to read about the claim filing process. If you want to file online, click on the orange button near the top of the FTC.gov/WU page. It will connect to the claim filing website. You must file by May 31, 2018.
In reply to I was scammed using money by Bmanna
There is not a refund program for people who used MoneyGram to send money to scammers, but you can report what happened to the FTC at FTC.gov/Complaint and to MoneyGram. Call the MoneyGram Customer Care Center at 1‑800‑926‑9400. If the scammer contacted you through a website, for example a product sales or social media website, you can also report the scam to that site.
I sent ino to Gillard back in Feb 2018. Is it worth registering with FTC also even though the 31 May 2018 deadline has now passed? Wondering what I sent through in Feb was legit or not?
In reply to I sent ino to Gillard back in by abdulrehman
Gilardi & Co is the refund administrator that works for the US Department of Justice. There were several legitimate ways to file a claim before the May 31, 2018 deadline. All of these ways were legitimate:
In reply to Gilardi & Co is the refund by FTC Staff
In reply to Hi i filed a claim to get a by sparkplug
In reply to I hear you I’m steady waiting by Bre
The FTC has information at www.FTC.gov/WU. The information was updated in March 2019. You can also read updates at www.WesternUnionRemission.com. That is the website for Gilardi & Co. the company that is managing the refund process for the US Department of Justice. Gilardi & Co. has updates for 2019.