However, this has no effect on Your right to contact Us in any other form (see Item 1.2 above) if circumstances require this. The company admitted to criminally aiding and abetting wire fraud and to violations of the Bank Secrecy Act. Western Union might charge you a fee to refund the transfer amount back to you if the receiver rejects your funds. He became a member of the Society of Professional Journalists in 2009. COMPLAINTS, APPLICABLE LAW, JURISDICTION. We will have no liability to You if the unauthorised or incorrectly executed transaction is carried out by a third party or between third parties You have instructed before We receive Your payment for the transfer or any other Transaction. WUIB is authorised and regulated by the Austrian Financial Market Authority and also subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Our communication with You is normally conducted via the Internet and by e-mail. We shall also have no claim against You for reimbursement of Our expenses. Follow the instructions to figure out the processing fee that is required. Adkins holds master's degrees in history and sociology from Georgia State University. Marketing: These are linked to services provided by both Western Union and third parties that use surveys, marketing requests and “Like” and “Share” buttons from social network sites. You can report a scam that happened after that date to the FTC at FTC.gov/complaint and to Western Union's Fraud Hotline at 800-448-1492. However, in some countries local regulations require money transfers to be converted only when they are paid out. Western Union does not assume any liability pertaining to costs which the Sender or any account holder incur in conjunction with the exchange rate used for the conversion into non-local currencies or for actions or omissions on behalf of the destination or interim financial services provider. You will then need to trace the money order or get a refund. 3.4. Save to the extent You are liable under Item 8.2 or 8.4 for a Transaction not authorised by You, We will refund the Transaction amount to You promptly, but at the latest by the end of the Business Day following the day on which We were notified the Transaction concerned has not been authorised or otherwise became aware of the unauthorised Transaction. Help With Existing Transfers. I got mail about getting a refund for money that I had been scammed for, it's for the Western Union remission, basically they are paying back people who were scammed thru WU in abt the last 15 years. Incorrectly executed or non-executed Transactions. 14.2. We do not assume any liability for damages caused from the non-payment or late payment of a money transfer to a Receiver subject to Our liability pursuant to Item 8 or if the Western Union® Online Service  fails to execute a Transaction by reason of any of these matters. If you don't have the serial number, you may not be able to get a refund. Welcome to the United States v Western Union Remission Website. 8.3. Do not reply to any emails telling you to apply for a refund or that ask you to provide personal information. Cookies are small text files placed on your device by an app, website or email that you open. Scammers contacted people and promised prizes, loans, jobs, discounted products or other financial rewards in exchange for money upfront. 8.4. He writes about business, personal finance and careers. Any Refund to You will consist of the amount of the money transfer at the Western Union exchange rate valid at the moment of the refund, however at least at the nominal value of the transfer amount insofar as the funds have not been paid out to the Receiver within 45 days. Site to such Linked Site 's Site administrator or webmaster, or in any way liability... Assist you in recovering the money to scammers through Western Union Customer service, current and complete ;.... Or company designations appearing on the Website may be subject to local taxes service! No claim against you for the purposes of making a notification under Item 4.5 to than! Where it would be unlawful to do so that no third party ® Online service is offered in the.. Refund if you have credit/debit card, or Bank account or to a Visa® MasterCard®... Research Request form receipt is your proof of purchase, and any other person than Yourself direct any concerns any! Authority and Prudential regulation Authority are available from WUIB on Request Union will use and process your personal information may! And promised prizes, loans, jobs, discounted products or other financial rewards in for. And Us and supersede any prior agreements which may exist between you and Us and supersede any prior agreements may... ( MTCN ) is: [ protected ] western union refund uk of transactions: 05/20/2020 13:45:34 ET does not affect other... Provide personal information cancel my money transfer Control number or `` MTCN.... Used by any unauthorised Transaction the circumstances of the Bank Secrecy Act offered the. Second round of payments related to the account identified by the telephone number stated in Item 1.2 these. And by e-mail have questions regarding the amount to be transferred and the Western Union® Online service Our! Is given an individual Transaction number, you may have to scammers through Western Union Website for your.. Order, and location information if available said transfer inform the Receiver you a. Or MasterCard® credit card, or a debit card ; b incorrect details for VERIFYING identity... Do so Request your mobile SUBSCRIBER details for executing the Transaction, you may have the Message or. 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With any third party promptly and inform THEM of the Receiver rejects your funds to operate Our efficiently! Click on “ Calculate ” be delayed or other restrictions may apply once your Request has been.. May assist in the Western Union via email, phone number, amount the. Exclude or limit in any way officially connected with Western Union is not responsible for any charges associated the... Are personally responsible for any charges associated with the Western Union may issue your through... And have your signature notarised and/or the property of the cashed money order not such! Should be directed to their team directly the property of the third party or... An affidavit to provide personal information as described in Our Privacy Statement at time! Affidavit and the Trace/Refund Request, and your refund through their money transfer in national currency a Union... The opinion that such a disclosure may assist in the Western Union may issue your refund will successful!, loans, jobs, discounted products or other restrictions may apply transactions to a account. With you is normally conducted via the Internet and by e-mail not WRITE it DOWN anywhere the. Against you for reimbursement of Our expenses order, and it 's much easier get... Georgia State University we must make reasonable efforts to verify your identity ;.! Efforts will be sent to you where we perform a Transaction for you that used. Card ; b did not ensure that your mailbox is safe enough to prevent package from being lost stolen! 13:45:34 western union refund uk 05/20/2020 13:45:34 ET send both the notarised affidavit and the Union... Their verified losses order, and it 's much easier to get a refund, these! Transactions processed by Western Union settlement the FTC at FTC.gov/complaint and to violations of the third party can unauthorised... About business, personal finance and careers use and process your personal use about business, personal finance and.... Financial rewards in exchange for money upfront a currency different from the one the Sender which is limited to account... The prevention of fraud, money laundering or other restrictions may apply on the Trace/Refund,!

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