Western Union
Complaint 290492 Details

  • Date Occurred: 07/03/2013
  • Reported Damages: $80,000.00
  • Location: Australia
  • !

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

    • Western Union Complaint / User Submitted Image #290492

I have sent over30 emails to Western union,fraud branch,online enquiries,advocate service.The complaints are in reference to supplying the information to authorities in USA,in regards to the scamming network that is world wide.
15 of the emails are not even opened(email tracking),the only reply I get is, the case solved.
I have reported to Office fair Trading ,Australia as an international company,trading as Western union, Australia,they are unable to get any response either.
Western Union became suspicious of the scam and at the 2yr mark stopped transfers,when I enquired they would not answer my questions.
All I asked is dialogue to be opened to ascertain that they pass on fraud info to authorities,but no dice.
The info would lead to the discovery of perpetrators,but Western union's Duty of care is basically complacency with online fraud

Update: 12/02/2013

The attached page is only 1 of 3 full pages of transfers done online,then another over counter 35 more

Update: 12/03/2013

WHATS THE POINT OF FOLLOW UP WHEN ONLY 250 CHARACTERS LONG,HEALTH WARNING ON SMOKE PACKET LONGER THAN THAT.

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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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