Western Union
Complaint 363 Details

  • Date Occurred: 06/12/2013
  • Reported Damages: $130.00
  • !

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

I WAS INFORMED ON JUNI BY A MRS WAKAKA (SECOND FOREIGN OPERATIONS MANAGER THAT I WAS TO RECEIVE THE SUM OF $900,000. DOLLARS BUT I NEED TO SEND $45.00 TO A NAUCO MARCSI. THIS HAD TO BE DONE IN 3 DAYS OR I WOULD NOT RECEIVE THE MOENY. I SENT BACK A LETTER TO HER THAT I DID NOT HAVE THE $45.AND THAT IF I DIDI WAS NOT ABOUT TO SENDIT BECUASE OF ALL OF THE MONEY I HAVE LOST TO SCAMERS OVER THERE I RECEIVED AND EMAIL BACK FORMN A MR I PROMISE ( GUESS THAT I HIS NAME AS HE NEVER GAVE IT O ME BUT HIS EMAIL ADRRES IS JOHN JOHN < westernunionoffice01>w.cn> he told me that i needed to sent htat moenyor i would not get what was promised to me. the next thing he called me and offered to pay a part of the $45. if i were to send him $30. which i did. with the promise i would be able to start to receive the money that day.

well i never heard form him and the next thing he called an told me that i needed to pay the I M.F. the sum of $139 for som dam thing. when i told him i did not have kind of money he offered to talk to the I.M.F. peole to see if soemthing could be worked out. i called me back and ask how much i could send i told him the best i could do would be $40. so he told me that i should send it and that the money would ve avialable on that saturday. well after i sent the moeny he called me and told me tht the office was closed and the money would be picked on mondya and i couldstart o pick it up then. well on sunday he called me again and told methe same thing that i could get the moeny on monday he called an told me that i had to send an other $50. like a dam fool i ent it and did not hear an other word from him until on saturday the 11 of june when he calked and said is should check my email . wel the email gave the information to make the pick up the first $5000. but it also said that they need and additioanl $69. the mtcn was no good gor the first pick up so i sent him and email to tell him tha tthis was noting but a scam. well he has called me at least 4 or 5 times with the same story that once i sent this last money i would be able to start pickingup this $5,000. a day from western union and the same from onmey gram. but here is no way i am going to send that moeny as i dont have it to send and plus of all the lies he has told me that i just do not trtuat that man.

so please let me knwo what you can find out about this man and if there is any way i can get back the moeny i have sent to that crook , if that is what he is.

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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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