For years, many people who lost money to scams sent their payment through a Western Union wire transfer. Contact Customer Care. Does your health app protect your sensitive info? I lost to 2 scammers 6,000CAD apiece and a person that rooked me for 300,000CAD. Visit this page for all services at this location and more! As we are experiencing higher than normal call volumes, we want to take this opportunity to remind you of the many great ways we are here to support you 24x7, online at WU.com and via the mobile App Wondful news, will the people outside US also get the Check the next Weeks. I have waited close to 3 years for my mom’s check. Im of course targeted since I'm a single mother of 2 , recently out of a long term relationship. @ Mom’s daughter- have you had any luck getting the check reissued? I signed & returned my pre-filled claim form & agreed with the dollar amount and I still haven't received my refund. About us I have contacted the fbi again about this delay. I am a senior and have lost everything to the scammers because of the scammers my health is bad The people who have applied that have not received anything need answers also. I sent In everything needed in time for western Union refund have not heard a thing , what's up with that? My brother ( now dead by suicide) was scammed out of over a hundred thousand dollars, most of which he sent through Western Union, before they finally cut him off and wouldn't allow him to send money to the Philippines anymore. Hello, how does the settlement affect taxes? People who signed and returned those forms are getting refunds now. I wish I had known about this reimbursement program then. Western Union does not control the mailing process and it may take an additional 10-15 days. My mother lost over $250,000 to a scammer. How did some people get prefilled claims. A formal Form I-797 receipt notice should be issued within three days from date of payment. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. How do you determine who gets refunded? Division of Consumer & Business Education, These refunds are going to people in the US and other countries, including many older adults who lost money to grandparent, lottery, sweepstakes, or romance scams. In the image given at the top of this website, you can see the sample of its invoices. During a time when so many are in need, it is so good to know that at least part of government care about us. Comments and user names are part of the Federal Trade Commission’s (FTC) public records system, and user names also are part of the FTC’s computer user records system. Something isn't right. Please talk with a tax professional about that. I am from Germany aswell. I was scammed and they said it was barely too late. Today I got a Letter along with a check from the Western Union Company. For more information on how the FTC handles information that we collect, please read our privacy policy. The power to send money around the world is yours. Go to www.westernunionremission.com to learn about the process. Learn more from the FTC at Western Union Refunds. (Then later green dot cards). The $153 million is a portion of the money Western Union paid when it reached settlements with the FTC and Department of Justice and agreed to create a strong, anti-fraud program. Never heard a word about it and I lost over $9000, to 2 different scammers. Western Union: Investment Thesis. These people refuse to send me what I need. Some people will get refunds now, and some people will get refunds later this year. I wonder when and how I will get my refund. This would be simply unfair considering I was scammed from May 2019 to May 2020. Am I part of this? Why are Western Unions being allowed to be sent to Nigeria knowing this is a country of fraud & scams? Refund checks worth about $147 million are going out to almost 33,000 people who sent money to scammers through Western Union wire transfers. Refund checks worth about $153 million are. No, the deadline has passed to ask for a refund from this program. The Western Union Company is an American worldwide financial services and communications company, headquartered in Denver, Colorado.Until it discontinued the service in 2006, Western Union was the leading American company in the business of transmitting telegrams.. Western Union [when?] I have the same question. He then changed over to PayPal, sending thousands more. It is much needed right now with all that is going on. Finish 2020 with a win! When will I get rebated? Im out close to $8000 & deserve compensation too since they still allowed this to happen even after a lawsuit for the same thing was in process? There was Western union transactions. We may edit comments to remove links to commercial websites or personal information before posting them. If you do, you must create a user name, or we will not post your comment. I get this, but 3 years ?.? The deadline to apply for refunds through this program was May 31, 2018. Did you file a claim with Gilardi & Co. before May 31, 2018? The US Department of Justice (DOJ) expects to approve more refunds in the coming months. So hopefully any kind of bank transfer will work aswell. global settlement with the FTC and the US Department of Justice, Coronavirus relief scam impersonates Joe Simons from the Federal Trade Commission. If you got a check but don’t agree with the amount, you can cash the check and contact DOJ’s administrator, Gilardi & Co. at 844-319-2124 and WesternUnionRemission.com. When was this published so you could get in on lawsuit?? i lost money by transaction of Western union, and Money gram. Send money reliably through the Western Union located at 20730 Pontiac Trl South Lyon, MI 48178-9486. I can only pray that I am fully compensated so that I can compensate them for their efforts. Please write to Gilardi & Co. at info@WesternUnionRemission.com. I knew the latter personally. I am elderly and physically handicapped to a degree. Choose Copy of Money Transfer Receipt … Will this reimbursement require individuals to pay taxes on the amount they won in settlement? We are talking in the realm of $25,000 total. They also pretended to be family members in need of cash or law enforcement officers demanding payment. We will not post comments that do not comply with our commenting policy. ... Click on the link in the pop-up on the receipt page to enter the game. When we received the check it was made out to my deceased mother and no bank will cash it. Go to This Website. Please do something, please!!!!!! To get started, download the Western Union ® app. I never got a letter. I ask my Bank (Commerzbank) if there is a problem if I get a check in USD. I lost € 17,000 at the time so it will not be paid back. Im so upset about this not being investigated or cared about. We got letters stating that we claimed more than you had record of. I understand I missed the deadline to apply for a refund but I am hoping I can still apply and that there will be some left for me!! To protect your privacy and the privacy of others, please do not include personal information. Comments submitted to this blog become part of the public domain. DOJ also plans to provide a way for people to apply for refunds for the first time, and to provide additional documentation to support claims that haven’t been approved yet. Hi! Thank you for letting us know. It's likely this COVOID-19 fiasco that has limited their ability to answer all calls. De COVID 19 and many lives lost you receive the form I-797 receipt should... 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