Western Union
Complaint 160951 Details

  • Date Occurred: 09/25/2014
  • Reported Damages: $10,000.00
  • Location: www.western union.com ([email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

(IMF) international monetart fund, compensating all scam victims and you email address was found in the scam victims list.This Western Union(R)office has been mandated by the IMF to transfer your compensation to you via Western Union(R)money transfer. We hace conluded to affect your own payment throught Wester Union Money transfer, $4,500.00 twice daily until the total sum of $750,000.00USD is completely transferred to you. Asks for personal ID- thanks head office Benin Republic: CONFIDENTIAL NOTICE

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Business Profile Summary

  • Western Union logo

Company Statistics

  • Complaint Against Western Union
  • Complaints Filed: 139
  • Reported Damages: $12,977,468.54
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