Western Union
Complaint 144093 Details
- Date Occurred: 07/30/2014
- Reported Damages: $1,800.00
- !
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
On 28 I sent $500 to Imelda Davis and further amounts of $500 on 7/30 and $700 on 7/30, in response to requests from her while supposedly located in London UK. Unbeknown to me Ms Davis had already returned to Canada, but it seems that her e-mail had been hacked. The Western Union agency with a Money Mart in London was where the amounts were collected using dishonest ID which likely means collusion with an employee in the Money Mart office. I have Code numbers for the remittances on WU receipts
- Anonymous SBID #53fde46de8
- Posted 08/08/2014
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Company Statistics
- Complaint Against Western Union
- Complaints Filed: 139
- Reported Damages: $12,977,468.54
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