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Complaints & Reviews

bank trustee scam

Please don't believe anything you hear from these following scammers : keathy wood johnson : eze obinna and : nnasom samuel.
They are all in this scamming ring together regarding a claim of a deaceased persons estate. They will promise you money for assisting him (Keathy) in claiming a next to kin to such estates.
Subsequently, even after you refuse or not answer they will try to gift you moneys for your efforts,... Be it none.
They come across as christians so be very aware,... Because they are pure evil.

As well, please be aware of scammers trying to get you to pay for : fund clearance cerificates, and funds to pay to the : imf.
Thank's for listening!!!

  • Wu
    wuv2009101 Oct 01, 2009

    Without any valid ID, someone picked up our money within a few hours!!! USD9000!! Their system is the weakest, their service is the worst and their staff are not reliable. The UK police and financial crime department are involving in our case, but without any assistance from western union, the investigation cannot go any further. If you are the victim too, I hope we can unite. I really appreciate that someone can give us the victims any suggestion. please contact me [email protected]

    0 Votes

1.5 million for robert branch

5/29/09


To whom it may concern,

It appears that these scammers have a new strategy. If someone refuses to send them money they try to threaten the money out of them.
I got an unsolicited email from them, that said I would get $5000 a day until I got $1.5 million bucks. They asked for no money up front at first but later said I had to send them $175 during phone calls. I never agreed to send them the money because I figured it was a scam. When I checked up Western Union Benin scam web site I found that they had run this game on others before so I refused to send them money without concrete evidence. They told me on the phone that they were urgently trying to get the money out of the country as fast as they could since it was foreign currency. So I asked them to send me proof that this was real and legal. I did not hear from them for several days but, what was sent to me was a strange email that was supposed to be from Interpol. This email claimed that I must send these folks the money within three (7) (?) days or I would be arrested for money laundering.
This all seems very strange to me but, I’m not sue how to handle this. Please advise. I look forward to your prompt response.


Robert Branch
US
[protected]
[protected]@yahoo.com



Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...sa
Flag this messageINTERNATIONAL INTERPOL POLICE OF BENIN REPUBLICMonday, May 25, 2009 9:18 AM
From: This sender is DomainKeys verified"INTERNATIONAL INTERPOL POLICE OF BENIN REPUBLIC" <[protected]@rocketmail.com>Add sender to ContactsTo: [protected]@yahoo.com
INTERNATIONALPOLICE
(INTERPOL)
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
LONDON, UNITED KINGDOM



Attn: Robert Branch,

The INTERNATIONAL INTERPOL POLICE OF BENIN REPUBLIC Regards our Investigation is just trying to make you understand that you most finish the process with Mr.Nnasom Samuel, in BENIN within 7working days to get your package to you.

from the information we received here in our office, you are required to go ahead and send them their required amount which is the only hitch to the finalization of the transaction you have with them in Benin Republic.Then after three (7) working days from Today, your package will be transferred as scheduled from our investigations.You are required to receive your package once the transfer of their required fee is not paid by you.

ASSURANCE : From our investigation and final conclusion with Mr.Nnasom Samuel, in Benin Republic, your transfer is to be made within three (7) working days, or you will be arrested.Therefore, you are also required to keep us updated as soon as you finalizes with Mr.Nnasom Samuel,

Note that if the requested transaction most finish between 7 days which is the deadline days given to you, we would have to radio you local Police Authority to inform them about this and also a fax them a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the world Constitutional Law.

THANKS

INTERPOL REGIONAL OFFICE BENIN
OFFICE IN CHARGE; SUPP. MICHAEL DEEN

scam

Adresse :Rue du Gouverneur Bayol;Boîte postale :BP 1280 - Cotonou; Téléphone :(229) 21.31.40.[protected].31.33.85 Télex :5394 / 5395
Date: 25th Avril 2009




Attention Beneficiary, Victor Duguay,
We are instructed to send your fund to your address in your city from the finacial department here in benin republic by the government of benin stating that the fund is your inheritance money.you will be receiving your fund ( $4, 500 u.s.d ) per day starting from tomorrow and you will receive the total sum of ($USD850.000.00) through our office western union department without any hitch.

i want to use this opportunity to inform you that government is planing to cancell your winner funds and transfer it into benin government transparency accounts due to the fact that you have failed to contact us with our request and claim your fund without any hitch or delay.

you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $109 usd to enable us reconfirm your payment file from the desk of the federal ministry of finance benin and you will be able to receive your fund without any hitch we are not liberty to deduct the fund since your fund is in escrow suspend account, meanwhile send the $109 usd to us immediately so that you can be able to pick up your first payment freely from any of our correspondent western union office in your state with the information below.

the money have been transfered correctly to your address we will mail you the payment informations you need to pick up your money in any western union arround you correctly but you can not be able to pick the fund until your payment file is been reconfirmed by the government of benin after you have paid the required $109usd.

why we need you to send us the $109 usd usd is that we tried to deduct the fee out from your fund but the minister administrator trust fund of benin republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose.

so if you want to track the money and confirm if the funds is transfered enter ourwebsitewww.westernunion.com then click tracking and enter the mtcn number…[protected] enter senders first name…Rodrigue ... Enter senders last name.. Hodonou and click tracking and it will show you that your funds is available for you to pick it up.

Sender Name::::::::::::::::::: Rodrigue Hodonou

Receiver name;:::::::::::::::::: Victor Duguay

Mtcn::::::::::::::::::::::::::::::: [protected]

Text Question::::::::::::::::::::::To Whom?

Text Answer::::::::::::::::::::::: Victor

Amount:::::::::::::::::::::::::::: $4, 500.00 usd

http://www.westernunion.com/info/selectcountry.asp

finaly urgent in sending us the $109 usd to enable us proceed on reconfirm your payment file from the office incharge .Send the fee directly with my name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the federal ministry of finance and commerce your daily payment immediately.

Receiver Name, , , , , , , , , Rodrigue Hodonou
Country, , , , , , , , , , , , , , , , , , , Benin Republic
City, , , , , , , , , , , , , , , , , , , , , , , , , , Cotonou
Text Question, , , , , , , , , , , To Whom?
Text Answer, , , , , , , , , , , , , Rodrigue
Amount, , , , , , , , , , , , , , , , , , , , $109Usd Only.

your urgent respond is highly needed .waiting to hear from you as soon as you receive this message to quicken the process.



Yours in service
Mr Rodrigue Hodonou.
Western Union Benin

so they say I am a gold card member??? that means nothing!

I have a minor daughter living in Italy. She is there for one year. I have tried to rely on Western Union to make sure I can send money to my daughter as needed. The first time I went to an agent and the agent took my money and gave me a MTCN for confirmation. My daughter then contacts me and tells me she can not pick up the money because she is a minor. No where on the Western Union website did it tell me this information and Western Union does not educate their agents to know this information either. When I went back to tell the agent this information she did not seem to care anyway. I also sent a letter at this time to Western Union to tell them to add a title of "Important Parental Information" to their contract and to their website and this has not been done NOR have I ever recieved any information back that they even acknoweleged my letter.
Makes no sense my daughter is old enough to be living in another country for a year (on a scholarship to study but she cant pick up money her parents send to her)
Tonight after 7 months of using Western Union and being a (what do they call me?) a Gold Member instead of going into the store (due to time crunch and my minor daughter in need of the money Italy time) I decided to call over the phone to send the money to her. The agent I talked to took all of my information and gave me a MTCN confirmation number and then asked me to hold to go thru some security verification. The next rep which was named Teara ID# 349 again took information and asked questions and then tells me I am not meeting business standards or security permit of Western Union. She told me the money could not be sent. I asked her to hold and I pulled up my online account and behold...the money and the transfer fees were already taken out of my account. I told her to reverse my money IF THEY CANT OFFER THE SERVICES THEN WHY CAN THEY HOLD UP MY MONEY...now I have to wait 48 hours for this to drop off my account. The lady at Western Union told me to call my bank (I made her hold and called my bank from another phone line) the bank customer service rep was also appaulled by Western Union and was asking me to ask the Western Union rep different resolutions for their company to make this right. They could not believe either this company can run your money and then have it held up. It seems they would run the information needed and then tell you rather you meet Western Union business standards before they have the right to ask you your personal banking information and tie up your money for not delivering the goods of their services. Again this is the company I have used for 7 months to send money to the exact same place to the exact same person. The Western Union have given me the title of "Gold Member" and have all of my information from past services on file...I am disgusted with the way I was treated...there was never "thinking outside of the box" never a resolution or solution to the problem and never an attempt made to get with a supervisor to work out this problem. They simply did not care and did not offer any help...Just basically you have to go to a store and start the process all over...oh and by the way...you cant use the money WE CHARGED YOUR ACCOUNT TONIGHT because it is tied up for the next 48 hours!!! The sad part is I am sure there are many transactions for tons of money people do that make business standards questionable...MY minor child needed 70EUR to pay for something and the dead line was tomorrow...the whole transaction was 115.00 dollars...that sounds like it could be something suspecious...huh? What is suspecious is a company that can offer a service... take peoples private information, , , , CHARGE THEM FOR THE SERVICE and give them a confirmation number and then SAY YOU DO NOT MEET BUSINESS STANDARDS...and when asked they could not give an answer of what that means! Yet they have the right to tie money up like that! There has to be action taken it does not seem like this procedure is fair to the American consumer! Please tell your family and friends...especially if it is a need of a young person who needs to be able to depend on their parents when needed...you can count on family and friends but you cant count on Western Union to do anything but jack up your bank account!

  • Ap
    April Griffin Apr 14, 2009

    Less than 24 HOURS LATER:

    Western Union went above and beyond to contact me and offer apology, resolution and customer satisfaction.

    Please make note Western Union made sure to take the issue, handle it and make good on their services!

    Everyone from Western Union was very nice and apologetic today and made me and my daughter (in Italy) feel valued as a customer.

    This company must take their business seriously to take immediate action and make things right.

    I hope as you read this you will see this resolution was made good on the part of Western Union in less than 24 hours...THIS SAYS A LOT FOR WESTERN UNION!!!

    There are good companies and when things like this happen and they step up to the plate it lets me know the company is worth my money and business!!!

    Thank you Western Union!!!

    April Griffin

    0 Votes

funds transfer

just receive this email
oliviaudo1977 has sent you a message on oliviaudo1977

Attn:My Dear,

now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $6, 000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($6, 000.00) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.


The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( [protected]@hotmail.fr ) however, kindly contact the below person who is in position to release your payment by western union per $6, 000.00 a day.

Dr, Frank M. Alex,
western union department Financial Bank Benin,
Mobile: +[protected]
E-mail: ( [protected]@hotmail.fr )


The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Copy of your id...


Comply now because as soon as you sent this required details to Dr, Frank M. Alex, is he will start sending your payment by western union

Regards,

Mr. Olivia Udo

second email received

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+[protected]
[protected]@HOTMAIL.FR

Attin:

Yes, it is true that you were sent a payout of $6, 000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $6, 000.00 everyday.

We have finaly sent you the first instalmental payment of $6, 000.00 but be rest assured that you can never pick the money from western union because, you have not fufiled the necessary obligations due to your transfer.
Be informed that your fund was kept on hold due to an instruction from IMF Office ( International Monetary Fund )so that you may not by any chance pick the fund untill you obtain the clearance certificate;

The IMF and United Nations authority FINANCIAL SUPPERVISSION Team instructed us the western union here to hold the fund and change receiver's name so that you can not pick the money until you obtain the below required document, (Fund Clearance Certificate ) And the IMF further decleared that immediately you obtain the clearance certificate, then the first $6, 000 will be released to you and the correct informations will also be forwarded to you so that you can pick the $6, 000.00 from any western union location nearest to you in your Area.

Here is the informations of the $6, 000.00 your first payout;

Sender Name;= ( SUNDAY NWANKWO)
MTCN;= [protected])
Receiver Name= ( ... )
Amount;=( US$6, 000.00 )
Test Question;= ( ... )
Test Answer;= ( ... )

Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required of the international monetary fund.

Therefore, you need to obtain fund clearance certifiate from IMF office which will cost you $395 only.

Please, I will advise you to make this payment s o that we the western union will release your fund today.

So kindly send the $395 through western union money transfer;

Receiver Name; Patrick Eddy.
Question ; A?
Answer ; B.
Amount ; $395.00
City ; Cotonou
Country ; Benin Republic
MTCN ; (... .)
Sender Name ; (... ..)
Furthermore, the total amount to be transfered to you from this office is $1.5M UNITED STATES DOLLARS ) as instructed by Mr JONA AKIM from the Ministry of Finance Cotonou-Benin Republic.

Regards,
Mr.Frank Alex Western union department
BeninRepublic;



SEND MONEY WORLDWIDE


Send Money Worldwide

Western Union
Welcome to Western Union Tel: +[protected] Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245, 000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid service.

Is Mr. Frank Alex a real person and a director administrator for Western Union in Benin Republic?

  • Bu
    buumig Aug 24, 2009

    Receiver Name: Buural Myagmarjargal
    Question : A?
    Answer : B.
    Amount : $6 000.00
    City : Ulan-Bator
    Country : Mongolia
    MTCN : (... .)
    Sender Name : (... ..)
    My E-mail: [email protected]

    0 Votes
  • Cr
    crazyknarf Sep 05, 2009

    This is nothing more then a scam to steal your money. This is a 419 scam. DO NOT REPLY, DO NOT SEND ANYTHING. Should DELETE this e-mail.
    Happen to friend. She sent a personal check and by a week later, they cleaned out her entire checking account! Once they have your checks, they have all the info printed on the check. Just look at a check. Name, address, Telephone number, routing number, account number, Bank name and sometimes bank address.

    So this is nothing but a scam. No one is going to give anyone FREE MONEY at all. To get money you have to WORK FOR IT!

    Also make sure you do not get one from a bank asking for you to click on the link. If it does not have your First and last name, and it just says Customer then that may also be a phishing e-mail and then they clean out your account. (using a cloned credit card).

    0 Votes
  • Gh
    ghfhj Oct 02, 2009

    (Its not really from Western Union. Its fake)

    -1 Votes
  • We
    wesley anno Jun 21, 2010

    We have concluded to effect your payment ((USD$850.000.00) Eight Hundred and Fifty Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is $5, 000.00 until the funds is completely paid out to you.

    Contact Western Union Agent: -

    Name: Prof. Anthony Roberts,
    Tel: .+229 984 110 89
    E-mail:( [email protected] )

    contact Prof. Anthony Roberts and tell him to give you the MTCN Number, Sender Name, Question/Answer to pick the $5, 000.00. Please let me know as soon as you received your funds (USD$850.000.00) Eight Hundred and Fifty Thousand Dollars. Thank you.

    Yours truly,
    Mr.David Mark


    is this true? i have received this e mail a week ago so i cant decide if i will reply this mail or not. i want some advice from this site because at first a recieved an email from a very sick misionary and she wants to share some of her wealth in spreading the word of god. When i reply that letter an email from western union came and telling me to pickup $5000.00 USD per day until i completed the $850, 000.00 USD i"m so confused before i had to pick up the money i must have to pay $98.00 USD

    0 Votes

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illegal money transfers

Everyone is talking about money problems here...but this is a bit different one...how come these money transfer companies can transfer money from a man to a whore for pleasures. May be i'm wrong but i came to know that a man(living in Jeddah, KSA) sent more than 3000 riyals from ksa(Jeddah) to eight different prostitutes who work on net living in different country. In ksa rules and regulation about all these things are really strict and then how come this one man sent money to different countries ( including South Africa, Phillipines and America) for his pleasure and to fullfill his porn desires. Oh by the way he sent all this money to those whores through Western Union Money Transfer ( bank and on net) and through Al Ahlionline Bank ( on net) and he is still doing till now. Ok i agree to this that company didn't know about it and was doing its work, its duty...but this cannot be easly ignored that a man is sending money to eight different girls(prostitutes) living in different countries. This man has also spent money on internet porn chatting site named www.person.com and he paid his bills the way everyone other man pays(throught telephone bills), but there was no complains about that he has paid bills on porn chatting site. (living in Jeddah, KSA). I complained to a similar site about all this but there was no response. Please take some actions. This is not legal. This is illegal.

[protected]@yahoo.com

montey transfer in my favour

From office of the western union money transfer. Cotonou benin republic / address 455 agbokou, ankpa...

canceled money transfer without notification

On December 27th one of my friends was in an emergency situation where he wanted to borrow $200 from me, it was a busy day for me so i did not have the luxury to go to a bank to deposit money to his account. At times like this you would depend on a service like western union. I've used there service before and apart from having to call in to verify your identity each time (even though they should be able to clearly see that i been a customer for a while) never had any major issues with them.

I used the online service and i got the usual email to call into confirm.

------------------
Dear xxxx xxxxx
Thank you for using the Western Union Money Transfer® - Money in Minutes service.
We need additional information in order to provide final approval for your transaction. Please call [protected] to speak with a customer service representative and complete your order.

If we do not hear from you within 24 hours, we will cancel your money transfer and you will not be billed.
Your Money Transfer Control Number [MTCN] is: [protected]
Please use this number for any inquiries.
If you have any questions, please visit us at www.westernunion.com.

Thank you for using Western Union!
-----------------

So i called in and then the customer service personal quickly managed to verify my identity and then said the funds were available. and i received this email.

--------------
Dear xxx xxxxI,

Thank you for using the Western Union Money Transfer® - Money in Minutes service

Your money transfer has been authorized and is now available for pick up by the receiver.

Transfers to certain destinations may be subject to further delay or additional restrictions.

________________________________________
TRANSACTION DETAILS:
________________________________________

Your Money Transfer Control Number [MTCN] is : [protected]

Please use this number for any inquiries.

Date of Order: 12/27/2008
Amount Sent: $200.00
Money Transfer Fee: $27.00
Total Amount: $227.00

Exchange rate* 1 USD = 1.1730719 CAD
Local currency pay out = 234.61 CAD

IN ADDITION TO THE TRANSFER FEE, WESTERN UNION ALSO MAKES MONEY WHEN IT CHANGES YOUR DOLLARS INTO FOREIGN CURRENCY. PLEASE SEE BELOW FOR MORE INFORMATION REGARDING CURRENCY EXCHANGE. ...
-------------------------------------------------

So i called up my friend and said his matter is taken care of under 10 minutes and was very happy have helped. He was happy and thanked me and i thought all is well.

An hour later i received a call from him telling me that they are not able to find the transfer in the system at the payout location.

I was puzzled and quickly called Western Union customer service and the conversation was something like this.

me: Hi i am calling to find out why the receiver of [protected] is not able to take the money from the location.
operator: (checking) I am sorry sir this transfer is canceled.
me: what who canceled it, i was told everything is ok.
operator: (in a high tone of voice) i am sorry i can't tell you anything else, we canceled it so you need to go to a location and do the transfer.
(further more questioning from me simply got very rude response back)

So bottom line is, Western Union online transfer isn't the right choice if your in an emergency, because this could happened to anyone. it's true there is risk in online business, but there should be better ways of implementing it. When the system is broken having rude operators repeat the same thing at your isn't solving problems. Especially they should be able to verify an existing customer who had sent and received money through them.

The people who works their verification department has no world knowledge, i am saying this because on March 8th 2008 when i sent my brother $300 to get a new cell phone the operator who was verifying my identity asked me (after explaining why i am sending money to my brother in Thailand to get cell) Her response was

"Oh, they have cell phones their" <-- Priceless. Dear western union please educate your employees, last thing i want is some ignorant person trying to verify my identity and asking me to go to the location because they have no idea of whats out there.

unethical business practice

Western Union accepted funds for an international transfer by debiting my credit card account. They then canceled the transfer, claiming that their system was not working properly. Their Customer Service people unhelpfully advised that the funds would be put on hold for two to three weeks! This is a straight case of theft, and customer abuse. Avoid these ###.

  • Go
    Going Potty Sep 30, 2009

    Keep away from these ###. Their internet money transfer web site has successfully frozen several hundred dollars and sent no money to anyone. I am unable to do anything for a few days, so if that’s your only money your recipient has to wait several days until it sorts itself out. Terrible customer service from untrained operators.
    These companies prey on poor people who have no other monetary instruments available to them. An AUD$540 transfer ends up costing AUD$625 due to lousy exchange rates added to the $51 fee, a whopping $85. The banks charge $35 for a TT of any amount but it takes longer and must go into a bank account at the other end, this is often difficult for poor people. The cheapest easiest way I can think of is sending your relative a debit master card after opening yourself a second bank account, transfer the money in to that online. This way each cash withdraw can be done at an ATM and costs about $5, the money is exchanged at a reasonable rate and the whole process can take as little as 1 hour for them to receive the money

    0 Votes

phone line not working

Tried sending money to my friend in Australia through Western Union Online..

The [censored]in phone number which I call to finalize my transaction says its not available.

Beem trying a million times... They don't have an alternate number to try... nor any damn customer serivice..

I wouldn't transfer money through them if they do it for free..

In fact I wouldnt even send if they offered me money for their service on top of making the transfer free...

Who the heck runs these kind of companies..

I'd rather loose money to an online scam than to Western Union for their pathetic service!

your transfer code notification

Your transfer code notification

Attn; receipient,

Please be informed that the funds are coming directly from the international m onetary funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.

Also note that western union is not allowed to make all payment at once via we stern union money transfer due to the way the fund came to our headquarters an d for security reasons, upon receipt of your fees and your international remit tance file purchased, you are receiving a first pay-out of $10, 000 which is ma de into two halves which will enable you walk into any western union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:

1. $10, 000 made payable to you from the western union
2. $740, 000 made payable to you via bank wire transfer from our designated pay ing bank.

Upon receipt of the fee for the purchasing of your international remittance fi le, you are receiving your first pay-out of $10, 000.00

According to the section 636 (1) of the lpn caf of the 1999 constitution regard ing a contract like you will have to make the payment of the $100usd so as to
Enable the purchasing of your inheritance file to prevent illegal transfer of
Your funds or any form of hindrance.

Here are details of your money transfer of $10, 000 made on your behalf but it
Has no receiver's name yet until you remit the $100.00 to us before we can pur chase the inheritance file with your name and put your name as the receiver be low is the information you will use to send us the fee $100.00 via western uni on.

Receiver name _jude okechukwu
Country_ republic of benin
City _ cotonuo
Text question_ transfer code?
Answer_ 001
Mtcn_

Then after you send the money you can send the payment information to our emai l below.

E-mail: (westeruniontransfer. [protected]@live. Fr)
Direct line:+[protected]


As soon as we receive the payment of the $100.00 from you then we pick it up w e well put your name as the receive and you will go to western union and pick
The money.

Payment details made for your confirmation!!!

Amount: $5, 000 usd
Mtcn:[protected]

Amount:$5, 000 usd
Mtcn:[protected]

Sender`s first name: jude
Sender's last name: okechukwu

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the
Transfer to you for your easy pick up. Note that within 72hrs if you do not re mit the required $100.00 which has already been made ($10, 000) it will be withd rawn back and remember that the money details given to you does not bear your
Name as the receiver until you make the payment of the $100.00

Get back to us with our e-mail: (Westeruniontransfer. [protected]@live. Fr) with the p ayment information one you made the payment and you can call on my direct line if you have any question ok.

Call for confirmation of receipt of this message on :+[protected] have a good day.

Regards,

Johnson ibe (Esq)
Western union payments







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http://nifmail.jp

  • Mi
    miserable by Western Union Feb 07, 2009

    Western Union - Lying, stealing cheaters

    On Friday 30th of January 2009 I have sent money through Cargil Agent in Southall, but the receiver has not received the money, since then I try contacting them (calling over the phone for number of hours, going to the agents for many, many times) but there is no success.
    First they say the person that receive the money should sign, which always he does, the next time they said that he should take the identification which he does, but when he goes to the agent in Islamabad they say I should show my identity card here which I did!!!
    But there is no solution to the problem, now they say my father name is in the black list?????????????? he is 80 years old and in need of respect and help, but with my astonishment the Western Union is just another greedy and fraudulent organisation, just not only for the profit but to make peoples life miserable.

    Could anyone help please, because I am going round the circle, the customer service is also impolite and incompetence, they do not know what to say!!!
    When I ask for the solution no one knows what to do!!!

    Please, Please do not send money through Western Union, they are incompetent bunch of rude, impolite and greedy people that do not care for the decency, humanity of respect of their customers.

    It is about 9 day now but no answer, and every time the reason for blocking the money changes.
    Any ideas please, my father need to pay his rent and desperate for the money, but there is no one to listen?

    Western Union, Is there any human being in that office specially in the head office at all, do you have any respect for decency at all and do you believe in God, or everything is the MONEY?

    0 Votes
  • Ra
    rancorm Sep 06, 2009

    Who every sent emails like this will rot in hell. You are trying to get money from people who have no money which is ashame. I am trying too be a hard working man to provide for my family, but you see something like this sent too you want too think it is true but it is not. I sent a email too the address on the page but no reply, i knew it was a fake fake fake. I hope nobody else falls for this fake email.

    0 Votes

money order refund

Asked for a refund of stolen money order and sent a $18 money order and all requested informationi the money order for the processing fee was cashed on dec 08-08, Still have to see my refund said it would take 30-35 days

what service I would advise every body not to use this service,

Unauthorized charges

Western Union does nothing to verify the identity of people setting up accounts. Because of this someone was able to use Western Union claiming to be me and wire my entire bank account to India.

Upon trying to call their customer service for assistance in the matter they weren't helpful at all. They won't even send me the information listed in 'my' western union account. I believe this is likely because the address, date of birth, and other information aren't accurate, meaning they shouldn't have allowed this to occur.

I plan on filing a lawsuit against Western Union; for enabling scams like this to occur. They aren't concern at all with the fact that hard working people are being ripped off so easily through their services. They have no ethics and very poor customer service!

  • La
    Laurie Dec 30, 2008

    How about complaining to the FCC and FTC?

    The government can help with this - but only if you inform them of it.

    0 Votes
  • Bl
    Blinker Oct 22, 2009

    I used Western Union to transfer the amount of @1500 as loan to a friend in a matter of urgency. I filled in her details and the location where the transaction would take place as London UK and paid the necessary fee. The agent advised that, in order for the person to withsraw the amount, she must present a valid form of photo ID, namely passport or driver's licence.

    My friend advised me that the money owed to her had now reached her account and would therefore not need a loan and kindly asked me to cancel the transaction and withdraw the amount using my passport.

    I managed to do this the following day to hear to my dismay the amount had been withdrawn! I immediately wanted to know who by and where the transaction tok place to be only advised that I should call 0800 7314814 and find out for myself. As soon as I entered the tracking numberm the automated machine responded that the money which had been deposited on february 24th 2009 at 14:57 was withdrawn on febryary 24th 2009 at 11:25am!

    This can only mean two things:

    1. The times do not stack up = Western Union are lying and stole the money.

    or

    2. The only way for a past GMT time to reccur in the future is when one travels west, meaning that the money could have been paid out in a location further west than the UK = Western Union is in breech of their contractual obligation to carry out the contract according to the terms specified in the form: pay the amount to the person named on the contract and only them, in the location specified in the contract and after all necessary security checks had been passed.

    I further tried to obtain more information about the transaction and, as advised by the Western Union telephone customer service, asked the agents to provide me with a receipt of the final transaction showing the paying-out agent's details and address as well as a scanned image of the ID that was used for the transaction. The agents refused me this service and referred me back to the automated machine operated telephone line, which obviously would not be able to provide me with this information.

    Therefore I wish to file a complaint and a claim against the aforementioned company and if a settlemet is not reached take further legal action.

    0 Votes

send $153.00usd

sir, i want to know this Mr. John Booma the foreign operation Manager. was send email that i have money transfer and ready to pick up but before to release my money transfer at western union from sender name Steven Ou amount of $5000usd . was certain send money of $153.00usd to Mr. Abisi John.
i want to know this it is true, and also this is the email adress of Mr. Jon Booma= info.western.[protected]@administrivos.com.
i complaints of this two man that forced to me send money transfer for me before he release my winning cash prizing of lottery sweepstakes online program.
please replying me immediately. i want to know this
bu the way this is my mobile number, [protected], my name is arlene e. lopez from 209-4 bonifacio ext., davao city philippines
thank you

  • Aj
    ajkdcruz Jan 10, 2009

    Arlene, we're just neighbors, I'm from general santos city and I received the same thing/scenario like you. The worst is that, I was even mailed a check which is fake. Ka sakit talaga, niloko lang tayo.

    Alex

    0 Votes
  • Ro
    Roni Jan 20, 2009

    I have been received the same thing. Forget it!

    0 Votes
  • We
    wesley anno Jun 21, 2010

    SEND MONEY WORLDWIDE:
    OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
    Welcome to Western Union Tel:+229-98 411 089
    http://mail.yahoo.com/config/login?/ym/[email protected]&Subj=Site Mail [email protected]
    Attention: Weslie W. Anno


    We write to acknowledge the receipt of your mail regarding your funds deposited with our office here for immediate transfer to your name via our service Western Union Money Transfer Department Cotonou, Benin Republic.

    Regarding the transfer, We are hereby written to inform you that before the full information will be release for you to pick up the $5, 000 daily, Your payment file which was deposited with our bank, must be Renewal and Recomfirm with the sum of $98.00 us dollars to enable us programme your name with the informations which you will use to pick up the $5, 000 daily .

    It is very important that you make the fee available to this office immediately for the Renewal and Recomfirming of your payment file so that the full information will be release for you to enable you pick up the $5, 000 .usd immediately from any western union office in your country.

    The amount of your payment which you are going to confirm is the sum of $850, 000.00 usd as soon as you settle the required fee for the Renewing and Recomfirming your payment file.We assure you that once we receive the required fee today, We will give you the full information which you will use to pick up the payment within next 45 Munites to the nearest Western Union in your city as you want and nothing will hold it any more.

    NOTE: THE REASON WHY WE NEED YOU TO SEND US THE RENEWING AND RECOMFIRMING OF YOUR PAYMENT FILE IS THAT WE HAVE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR FUNDS. THEREFORE YOU SHOLUD PROCESS RIGHT NOW AND SEND THE FEE WITH THE INFORMATION LISTENED BELOW.

    SEND THE FEE THROUGH OUR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

    RECEIVER'S NAME: MR. EMEKA GODWIN.

    COUNTRY COTONOU, BENIN REPUBLIC.
    ADDRESS: NO 113 TOGBA ROAD, COTONOU BENIN
    TEST QUESTION: HOW LONG?.
    ANSWER: ...SOON
    AMOUNT:... $98.00.(ONLY)
    SENDER NAME: ...
    MTCN NUMBER: ...

    We are waiting to receive the payment information immediately to enable us proceed and forward you the full information you need for receiving your funds via Western Union office in any western union area in your country.

    Yours in service
    You can call me on phone( +229-98411089 )

    Prof. Anthony Roberts
    Western Union International Bank


    is it true I'm from baguio city. I also received this mail a week ago...

    0 Votes

western union funds

Dear Sir/Madam,


Please be informed that the funds are coming directly from the International M
onetary Funds headquarters and we are only to pay beneficiaries once they meet
their financial obligations.

Also note that Western Union is not allowed to make all payment at once via we
stern union money transfer due to the way the fund came to our headquaters and
for security reasons, upon receipt of your fees and your International Remitt
ance File purchased, you are receiving a first pay-out of $10, 000 which is mad
e into two halves which will enable you walk into any Western Union shop of yo
ur choice and pick up your funds. Note that the remaining fund/payment will be made installmentally in the following order

1. $10, 000 made payable to you from the Western Union
2. $740, 000 made payable to you via bank wire transfer from our designated pay
ing bank.

Upon receipt of the fee for the purchasing of your international remittance fi
le, you are receiving your first pay-out of $10, 000.

According to the Section 636(1) of the LPN CAF of the 1999 constitution reagrd
ing a contract like you will have to make the payment of the $100 usd so as to
enable the purchasing of your inheritance file to prevent illegal transfer of
your funds.

Here are details of your money transfer of $10, 000 made on your behalf but it
has no receiver's name yet until you remitt the $100.00 to us before we can pu
rchase the inheritance file with your name and put your name as the receiver b
elow is the information you will use to send us the fee $100.00 Via western un
ion.

RECEIVER NAME...JOHN OKECHUKWU
COUNTRY...REPUBLIC OF BENIN
CITY...COTONUO
TEXT QUESTION...HOW ARE YOU?
ANSWER...FINE

Then after you send the money you can send the payment information to us email
below.

Mr.Steven James
E-Mail:([protected]@live.fr)
Direct line:+[protected]

As soon as we receive the payment of the $100.00 from you then we pick it up w
e well put your name as the receive and you will go to western union and pick
the money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5, 000 USD
MTCN:[protected]
Amount:$5, 000 USD
MTCN:[protected]
Sender`s first name: HARESH
Sender's last name:MORGAN

Note that within 72hrs if you do not remitt the required $100.00 which has alr
eady been made ($10, 000)It will be withdrawn back and remember that the money
details given to you does not bear your name as the receiver until you make th
e payment of the $100.00

Get back to us with our E-Mail:([protected]@live.fr) with the payment
information one you made the payment and you can call on my direct line if yo
u have any question ok.


Call for confirmation of receipt of this message on :+[protected]

Have a good day.

Regards,
Mr.Steven James

--<@nifty広告>---------------
シンプルなのに思わずハマってしまう! 実力派ゲームが大集合!!
http://track.nifty.com/tr/ad/a2y/OTx

  • Rj
    RJS May 15, 2009

    Attn; Recipient,


    Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.

    Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10, 000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:

    1. $10, 000 made payable to you from the Western Union
    2. $740, 000 made payable to you via bank wire transfer from our designated paying bank.

    Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10, 000.

    According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100 usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.


    Here are details of your money transfer of $10, 000 made on your behalf but it has no receiver's name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western union.

    RECEIVER NAME IS INNOCENT CHUKWUKA
    COUNTRY IS REPUBLIC OF BENIN
    CITY IS COTONOU
    TEXT QUESTION IS TRANSFER CODE
    ANSWER IS 001

    Then after you send the money you can send the payment information to
    our email below.

    Lord Connie May
    E-Mail:([email protected])
    Direct line: +22998124803


    As soon as we receive the payment of the $100.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick the money.

    PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

    Amount: $5, 000 USD
    MTCN:359-369-4819

    Amount:$5, 000 USD
    MTCN:405-313-5440

    Sender`s first name and Sender's last name will be given to you once you send the fee to enable you go and pick your transfer at your end.

    You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $100.00 which has already been made ($10, 000) It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00

    Get back to us with our E-Mail:([email protected]) with the payment information one you made the payment and you can call on my direct line if you have any question OK.


    Call for confirmation of receipt of this message on :+22998124803 Have a good day.

    Regards,
    Sunday Boni(Esq)
    Western Union Payments

    0 Votes
  • Ry
    ryan reyes b. Sep 15, 2010

    western union not a gud service to the custumer service

    0 Votes

helps the scammer make money

http://www.westernunion.com

I contacted Western Union Money Order Agent about a fraud, the first Agent was a big help who had did a report, She then transfered me over to Consumer Fraud, Garry 246 who was acting as if I was the problem, who asked me what he should do about it, Why have a Fraud Dept while Garry 246 does not know what to do about a person commiting fraud, and does nothing to stop Fraud? Well anyways he was no help and is not someone who should be working in the fraud deptment. They seem ###ed, They are not smart enough to stop Fraud at Western Union, Oh they could stop Fraud, but then they don't make any money off the people that get ripped off through them.

You see, the scammers use Western Union, This is a pay per use service. Western Union wants to make money, so they don't try to catch anyone commiting Fraud through them, because they will not make any money. So the scammer wants you to cash a fake check through your bank, then they tell you to keep so much for some reson you would agree to or might fall for, Then they tell you to forward the rest of the money to them through western union, Then you find out the check is no good, You have to pay that money back, western union made $100.00 off the scam by sending the money, the scammer walks away with the money, you now have to pay back.

Western Union is a rip off con company, who likes you to use them to do scams.

How many people has Western Union caught? Not many, they don't try.

If its up to Garry 246, Whats the problem?, What would you like me to do about it?.

I will take Western Union to court, class action case. I will sue them enough to make them set in place a real Fraud Dept, that has a clue how to cath the Fraud, Western Union is part of the scam problem - greedy, as long as they make money, Garry 246 says what's the Problem?, What would like me to do about it?.

Garry 246, your ###ed, you work for western union Fraud dept, Your the one who is part of the scams, your not smart enough to catch a thief?, even if the name is given to you, you say, what do you want me to do about it?. You work for Western Union Fraud dept, you should be asking me for the information, and you should know what to ask me, not for me to tell you.

WesternUnion is a greedy who cares company that allows scammers.

Hey Garry 246, next time try and flag the name being used as the cash pick up name, have a fake number setup, to use as a theft protection to catch them.

  • Ma
    Matt812 Sep 05, 2009

    You're a damn idiot for falling for the scam. Western Union did exactly what they were supposed to do. It's not THEIR fault that you did it, and it's not THEIR fault that the person collecting the money received it before you realized your stupid mistake! As a Western Union agent working in a grocery store, I am trained to sense fraud. But if you just walk up to me and say "send this money to this person, i trust them." I'm going to have to take your word for it and send it. To make a long comment short, go ahead and waste your money on a lawyer. Western Union doesn't even NEED a lawyer to beat you on this one.

    0 Votes

identity fraud through hotmail

This is to Western Union in England.
I am presently trying to solve a very seriour problem that I have been subjected to, as well as everyone on my personal
email address book.

Yesterday morning I went to open my mail in hotmail account, that I have had same passcode for ten years with
and I find I can not.

I then hear that very same morning that two of my freinds, sorry 3, have received and URGENT mail from me
for them to send me money as I am stranded in hotel in england and I need 2000lbs and that I lost all my identification
except id card, something like that. They tell them to send WESTERN UNION>

I am NOT IN ENGLAND. I live in Kelowna, BC Canada.
I believe I answered a curious letter a week prior from england and that is what has caused this mess.
the have hijacked my whole email account.
my yahoo account is still in use, but I do not have my address book on this one.
i do not believe anyone I know will be so STUPID as to send me money in England,
as this is notin my character to leave country without telling EVERYONE I KNOW...

Please help my solve this crime.
I have reported it to our local RCMP and opened file.
I did have two of my friends "fake respond" in reply to this email in hopes of retrieving more info from these frauds.
My full name is TERESA ANN CHOMSKY, DO NOT CASH ANY MONEY ORDERS ATTACHED TO THIS NAME. ANYWHERE.
unless they are supported by my drivers lisense number and birth certifcate, because I am here in Kelowna BC and have
no need of wetern unions at this time anyhow,
thank you for your help and I hope I can help stop this activity.
I have tried sending complaint ot hotmail server, but I am not sure if I got through yet or not.
please rsvp to [protected]@yahoo.com if you need to.
my home phone number in canada is [protected].

hacked into my email account

Please note a fraudulent email went out asking for money to be sent via western union in london to someone at 171 kensington high st., london nw8 7lb under my name diane bridgeman. They got into my email account which i can not now get into and sent this scam email to all my contacts, over 500 people. This began on nov. 11 and is continuing still now, nov. 13. I called the police and called local western union who were not very helpful.

  • Vi
    vijay krishna srivastava May 24, 2009

    HACKING OF PASSWORD AND USING MY EMAIL ID OF REDIFFMAIL.

    Respected, sir
    i have a e-mail account on rediff but someone has hacked my psssward and using my account. He has changed my passward. Please delete my id. I have an another account on rediff. My rediffmail id is [email protected] & my cell no. is 9706087060. Sir please delete my said account and my email id. please take necessary action, because hacker may misuse my e-mail address for wrong work.
    -V.K. Srivastava

    0 Votes

bad service

Ignore the date my problem is ongoing.. Since 1999 I have offered wu as a payment option and now suddenly because I do offer wu I am labelled a thief... I highly resent that.. I have used wu numerous times and have email testimonials to my honesty and integrity.. Attention buyers! Are you listening? Not everyone are crooks.. If someone uses wu to pay me for an auction or outright sale.. That someone gets what he/she pays for!! I received a rather rude insulting email from a potential buyer of one of my auctions stating if I did not agree to accept paypal she would leave negative f/b on me even though my auction clearly states no paypal.. I refuse to accept paypal for the simple reason they stole $200 from me and they wont be getting anymore of my money!! I turned her email over to the auction site and she was removed as a buyer and seller.. Another buyer won an auction I was offering, but flat out refused all of my payment options which included wu, moneygram, money orders both us and postal, I will also accept checks there is a wait of 14 days for mos and checks, but that's a whole other story.. Anyway she refused to complete the sale, so I relisted my item and had another buyer within three days who paid via wu and received her win within 3 days.. Now the first potential buyer is upset because she can't find that item anywhere else and I don't have another one to sell her.. Like the old saying goes you snooze you lose!

My point is do not assume I am a thief because I accept a form of payment that's been around alot longer then paypal.. Not everyone is out to cheat you.. Least of all me.. I once gave a young girl her change from a $100 she thought she gave me a $10.. I actually left my register (After turning it off of course and taking the key with me) and chased her down to give her change to her.. Her mother came in and thanked me! So for those of you who refuse to put your trust in someone who has a sterling reputation among buyers then do without.. Others will reap the benefits.. And if you want to trust again visit http://bidsplash.com and look up babygirl auctions.. Or look up "lion" and find the stuffed lion auction I have up.. Or email me if you are looking for anything in particular.. I deal in clothing, cds, dvds, xena merchandise, haunted items, autographs... Among other things.. Just let me know what you are looking for!!

very bad service

Very bad service. Online money transfer is just an fraud activity to let your money used by Western union for 12 hours, without interest. They just take your money and keep with them for 12 hours. There are very rare successful cases with online money transfer using western union website. Today, I had to send money to India, my brother was in hospital and there was immediate money needed. I went to western union website and I tried to transfer $900 (all from my bank account). After submitting request I got message, I need to contact to customer care and they gave me one MTCN. I called to their customer care, the lady speaking was barely understanding what I was speaking. She took my identification information along with SSN.After talking with her for 30 mins, she told me they have denied the transaction. I asked the reason behind denial. She told me that they can not tell the reason, If I want to get the reason I would have to write to their review center. She suggested me to go to any western union agent and transfer the money.I was expecting money immediately back in my bank account, but there was nothing. Again I called to customer care, I got the reply saying it will take at least 12 hours. I had made transaction at 12:36 PM, and I got money back exactly at 12:36 AM. It means they have made the system which will use the customers money for 12 hours without reason. You would be knowing if they are getting millions of rupees for 12 hours, how much they will be making. Even I heard from others experience that if the currency rate is degrading then u will get refund without waiting for single minute. So, I came to the conclusion that Western union money transfer is nothing but a legal fraud center, which uses customers money for 12 hours, without giving any kind of service. Be aware of it. I've found Moneygram is better option than Western union, which gives higher exchange rates and better service.

  • Wu
    wuv2009101 Oct 01, 2009

    Without any valid ID, someone picked up our money within a few hours!!! USD9000!! Their system is the weakest, their service is the worst and their staff are not reliable. The UK police and financial crime department are involving in our case, but without any assistance from western union, the investigation cannot go any further. If you are the victim too, I hope we can unite. I really appreciate that someone can give us the victims any suggestion. please contact me [email protected]

    0 Votes
  • Ne
    Neilk Aug 16, 2017

    @wuv2009101 Hi it happened to me this weekend my friend sent me some money I went for it on the Saturday morning the bank told me the western union network was down so I went back on the Monday morning someone else pick up my money on the Sunday night we are still waiting from them

    0 Votes
  • Go
    gober10 Dec 10, 2010

    I used to work with Western Union in Quick Collects, Core, Convenience Pay, Gold Card, Prepay card services dept and more.And i would like to said only one thing, please dont do business with this company they dont care customer, I was a wittness with people losing theirhouses, cars, frauds, money, time, because western union faulty service, i was in their calling center at MEXICALI, BAJA CALIFORNIA, MEXICO THIS CALLING CENTER IS TELVISTA, JUST THINK DO YOU REALLY THINK THAT WE CAN SOLVE CUSTOMER PROBLEMS? so dont put your monry with this untrust company...Any question how western union works, let me know...Thanks

    0 Votes
  • Ne
    Neilk Aug 16, 2017

    I got rip off with western union my friend sent me some money from the UK to Ghana I went for it on the Saturday morning the bank told me the network was down so I went back on the Monday morning someone else picked up my money on the Sunday night my friend went back to the agent in the UK told her what gone on so the agent phone the western union the western union told the agent I get back in touch with you as soon as possible we are still waiting

    0 Votes