Western Union: The most easy to de-fraud transfer company in the world .

Discussion in 'General Information' started by Ben, Nov 2, 2008.

  1. Ben

    Ben Samurai

  2. Ben

    Ben Samurai

    http://www.complaintsboard.com/complaints/western-union-c85796.html
     
    Last edited: Nov 3, 2008
  3. Ben

    Ben Samurai

    I wonder how Western Union explained how when the sender and recipient are the same person the transfer was collected by a Nigerian?

    Thanks for moving this btw :)
     
  4. Ben

    Ben Samurai

    This is a UK Western Union transfer customer copy, similar to the one sent by Rajiv .
    The name and details of recipient at the top (1)
    The Sender details below (2)
    bottom left is the MTCN
    [​IMG]

    A receipt of a transaction with Western Union is a receipt of a money a transfer between two named parties (allbeit the same named parties in Rajiv's case)
    which scammers used to obtain money because they had seen a copy of the receipt .

    Can anyone tell me why Rajiv has no case against Western Union to get his money back?
     
  5. Ben

    Ben Samurai

  6. Ben

    Ben Samurai

    http://news.bbc.co.uk/1/hi/uk/7726146.stm
     
  7. Naruto

    Naruto Administrator Staff Member

    Why does Western Union not have better policy?
     
  8. Ben

    Ben Samurai

    Perhaps a better policy would mean a lower % of "customers"?

    http://www.channel3000.com/onyourside/9994863/detail.html
     
  9. Naruto

    Naruto Administrator Staff Member

    Its amazing.
     
  10. Ben

    Ben Samurai

    Sign the petition

    edit: This petition is now closed, as its deadline has passed.
     
    Last edited: Apr 1, 2011
  11. Ben

    Ben Samurai

    UK residents

    Deadline to sign up by: 17 June 2010
    http://petitions.number10.gov.uk/InterFraud/
    More details from petition creator

     
  12. ScamVictimsUnited

    ScamVictimsUnited New Member

    I went to sign it and found this message

     
  13. Ben

    Ben Samurai

    Last edited: Apr 1, 2011
  14. Ben

    Ben Samurai

    article copied from the web http://goo.gl/sVnKg Nov1 2011
     

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