Western Union Money Transfer Scams

Federal Deposit Insurance Corporation - Wikipedia
Federal Deposit Insurance Corporation; Agency overview; Each ownership category of a depositor's money is insured separately A receiver also has the power to merge a failed institution with another insured depository institution and to transfer its assets and liabilities without the ... Read Article

In The Matter Of: THE WESTERN UNION COMPANY, Respondent ...
ASSURANCE OF DISCONTINUANCE/ASSURANCE OF VOLUNTARY COMPLIANCE A. PARTIES 1. A. "Cash-to-cash money transfer" means the transfer of the value of cash from one to Western Union's agreement with the State of Delaware, ... Document Viewer

PRESS RELEASE AG Coffman Announces Multi-Million Dollar ...
Used Western Union’s wire transfer service to send money to third parties involved in money using a variety of cons including lottery scams and the “grandchild in need of program designed to prevent incidents where consumers use Western Union to wire money ... Fetch Here

Controls To Detect Money Order Fraud Audit Report
Controls to Detect Money Order Fraud DP-AR-13-002 1 Introduction a safe and convenient method for customers to make payments or to transfer cash. They are controlled by serial numbers and contain other security design features. 1. which mak. ... Access Doc

Consumer Guide For Military Personnel And Their Families
Consumer Guide for Military Personnel and Their Families Brought to you by through a money transmittal service similar to Western Union, MoneyGram, or prepaid debit/credit cards. wire transfer, through a money transmittal service similar to Western Union and MoneyGram, ... Fetch Full Source

Legal Basics: Protecting Older Adults Against Scams
Scams impact every community and often top the The vast majority of scammers contact victims by telephone and request up-front payment of money by wire transfer. information or money. Money is wired, using money transfer services such as MoneyGram or Western Union, placed on a prepaid ... Retrieve Document

SECTION 1: CLAIMANT CONTACT INFORMATION
I initiated a money transfer transaction in the United States using Western Union’s money transfer services between January 1, 2001 and January 3, 2013. The money transfer transaction(s) was not redeemed within 60 days, ... Fetch Full Source

Foreign Money Scams - DATCP Home Homepage
Foreign Money Scams . other electronics-via the Internet using stolen credit cards. as a deposit at a Western Union agent (such as a major post office) transfer or trace the money. Protecting yourself ... Access Doc

SkyTrain (Vancouver) - Wikipedia
This means that a bus rider paying cash is required to pay a second fare to transfer to SkyTrain or SeaBus. more than $5 billion of private money had been invested within a 10–15 minute walking Near the western end of the line is a major transfer point with the Expo Line at ... Read Article

Counterfeit Check Scams 101 - Bankers Online
Counterfeit Check Scams 101 (usually via Western Union or Money Gram). Of course the check is counterfeit, and comes back after the money has been wired. the largest of which is a Western Union wire transfer, and evaluate the service ... Get Doc

SCAMS And SCAMMERS - Public Safety | UMPD
SCAMS and SCAMMERS . Common Scams Observed at the University of Minnesota . Wiring money through services like Western Union or MoneyGram is risky money transfer agents or administrative assistants. They search job sites, online classifieds and social media to hunt for potential money ... Read Here

Seniors Phone Scams - DATCP Home Homepage
Phishing scams where the caller is “phishing” for numbers or social security numbers by pretending they are with your bank or credit card company. Seniors Phone Scams . through commercial money transfer companies like Western Union or Money Gram because wiring ... Fetch Document

Stipulated Order For Permanent Injunction And Final Judgment
THE WESTERN UNION COMP ANY, a corporation, also doing business as ) ) ) in the course of providing money transfer services through its worldwide money transfer network. 3. A list of the most common types of scams that utilize Defendant's money transfer system; ... Get Content Here

Oag.ca.gov
Western Union is the largest money transfer company in the United States and artists prefer to use money transfers to facilitate their scams because, among other reasons, they can pick up money transferred within minutes at multiple locations and, ... Access Document

Suspect ANY - MoneyGram
MoneyGram will NEVER call Agent employees and ask them to perform a Money Transfer of any kind suspect ANY transaction to be fraudulent: Other types of fraudulent scams include, but are not limited to: Fake Check/Money Order, ... Read More

Kidnapping/Extortion Telephone Scams - City Of New York
Kidnapping/ Medical Extortion Telephone Scams . is paid through a wire transfer through Western Union. they will need to wire money to him in order to cover medical expenses or to bail their relative out of jail. ... View Document

Western Union - Banned Customers From Using Service - YouTube
A Western Union Customer mentioned with an average of three to four transfers per month, a customer attempted to make another online transfer and the website ... View Video

OPINION | Don't Fall For Threatening Bench Warrant Scams
Unfortunately that is exactly what scammers are counting on. Sadly, many New Mexicans have been tricked by these con artists, prompting Attorney General Hector Balderas to release a “Scam Alert ... Read News

Tax Protester - Wikipedia
Transfer pricing; European Union FTT; Foreign revenue rule; Trade. Custom; Duty; Tariff. A tax protester is someone who refuses to pay a tax claiming that the tax laws are The IRS then seized the money owed from her bank account. She brought suit against them and, in a book she ... Read Article

*WUUWFIRST* - Western Union
2 *WUUWSECOND* Transaction II. How much money did you transfer through Western Union to the perpetrators? (Only include the amount of the transfer, not transaction fees.) ... Read Content

Mystery Shopper Scam - United States Postal Inspection Service
Mystery Shopper Scam People across the country are receiving letters in the mail—accompanied by fat checks—inviting them to earn extra money as mystery shoppers. company like Western Union or Money Gram, keep $300 as pay, take ... Return Document

Friends Against Scams Example Postal Scam Mail
Friends Against Scams Example Postal Scam Mail . #FriendsAgainstScams Contact Western Union Office All you will do is to contact western union director Pastor Terry Cool ( western money_transfer@outlook.com ) ... View Full Source

SECURITY ALERT - Wunt.westernunion.com
Money is to be transferred via a legitimate money transfer company, like Western Union, Unlike other job scams that require “employees” to pay for uniforms or processing fees in • Remember that Western Union advises consumers against using the money transfer service ... Document Viewer

ROCIC SPECIAL RESEARCH REPORT - Vanderbilt University
ROCIC SPECIAL RESEARCH REPORT. 1 Green Dot MoneyPak Fraud Schemes be used to transfer money conveniently and anonymously. There is nothing fraudu - wires from Western Union and MoneyGram. Thieves are favoring Green Dot and other ... View Doc

Be “Scam Smart” Report, Detect, Protect . Medicare: 1-800-633-4273 / Scams. MoneyGram : 1-800-666-3947 . Western Union: 1-800-448-1492 . Green Dot: www.moneypack.com Federal Trade Commission: 1-877-382-4357 / www.ftc.gov . Report . Money Transfer . Scams. FBI’s Internet Crime Complaint ... Fetch Full Source