When transferring money using Western Union, the money is gone and there is no way to reverse the payment once the recipient of the funds leaves the Western Union office. With this in mind, you should use Western Union to send money only to people you know. Con artists are surprisingly good at what they do and have the ability to persuade even savvy people to send them money. Red flags of popular scams include:. In addition to scams that ask you to refund money, thieves also can take your money by selling items online, demanding payment by Western Union or Money Gram, then not sending the items. Unfortunately, money does not move through the banking system as fast as you might expect—unless you use a traditional wire transfer.
Romance Scam Busters & Online Dating Scams
FTC gives internet scam victims more time to get money back from Western Union - The Verge
The thing to know is that you cannot apply for a refund by email. These emails are scams. Printable PDF. If you have already applied for a refund and you get an email about it, call Gilardi, the claims administrator, at If you have not yet applied for a refund and get an email asking you to apply for one by responding to the email, please tell the FTC. And remember, if you want to file a claim to get money back from this settlement, start at FTC. I checked them out before shipping article.
Keep your money safe from money transfer scams
In the past decade, the internet has become more accessible all over Ghana to the point that more than half the country uses the internet on a daily basis. While this has had many benefits, it has also come with its own share of drawbacks. One of the negative things that have come from this is the rise of Ghana romance scams. Romance scams in Ghana have become quite rampant and a lot of people are falling victim to this vice. There are plenty of young Ghanaian men and women who spend their days on Facebook and dating sites looking for divorced and widowed women and men on the other side of the world who they can scam.
These are important steps to help prevent fraud and protect others from falling victim to scams. Western Union commits significant resources—funding, people and technology—to fight fraud and help protect consumers from being victimized. We care about people who use our services—they work hard for their money, which is why we fight fraud and help to educate them about various types of consumer fraud and how to protect themselves. By working together with the media and consumer advocacy groups to educate consumers, we can help prevent unsuspecting individuals from becoming victims of consumer fraud. Western Union is helping to protect consumers from falling victim to money transfer scams through education and awareness.