Western Union And Chevron Texaco
Complaint 287102 Details

  • Date Occurred: 11/12/2013
  • Reported Damages: $0.00
  • !

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

Western Union Financial Services,Inc
Add: No.112B Devanahalli ShanttiNagar Sulibele Mumbai-India
Email: [email protected]
Branch: Devanahalli
Pin Code:556081



Dear Valued Customer,

Thanks for your e-mail respond;

I am Mrs. Rita Gallegos service manager of the W/U also hereby confirm that you are dealing with the Financial Services Inc office authority representative of the republic of India pacific.

We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your $300,000.00USD (Three Hundred Thousand United States Dollars) deposited with us for transfer to you by Chevron Texaco 2013 Donation Grant. Your Email Address was the only information given to us by Chevron/Texaco for us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Donation Proceeds.

Note: You were selected among the winners of the Chevron Texaco Donation Jackpot Promotions 2013 and the Western Union advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:

1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5. Receiver's Occupation: with the requested data we can commence the facilitation of your funds transfer to you.

We look forward to your prompt response to enable us serve you better; do also note that our main priority is customer’s satisfaction guarantee.






Best Regards
Mrs.Rita Gallegos
Tel:+918860992987
Service Line: 011130950
Transaction Director Service
© 2001-2013 Western Union Holdings, Inc All Rights Reserved.
http://www.westernunion.asia/en/index.html
Foreign Remittance Payment Dept Unit!


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Business Profile Summary

  • Western Union And Chevron Texaco logo

Company Statistics

  • Complaint Against Western Union And Chevron Texaco
  • Complaints Filed: 2
  • Reported Damages: $0.00
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