© 2020 Western Union Holdings, Inc. All Rights Reserved. Choose Copy of Money Transfer Receipt … sorry. Union an additional service fee of $10 at 3:46 p.m. to send the sum of $5000 to SLS. I could only get refunded on what I had actual receipts for. This is a moderated blog; we review all comments before they are posted. We expect participants to treat each other and the bloggers with respect. Stating that DOJ is reviewing the claims, but the volume is so great that it is taking time. 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. To protect your privacy and the privacy of others, please do not include personal information. Also, do not use this blog to report fraud; instead, file a complaint. Western Union also admitted to criminal violations in its settlement with the Department of Justice. I have the same question. 31-Jul-2020. If you lost money to Western Union, call the Western Union Fraud Hotline at 800-448-1492. I lost to 2 scammers 6,000CAD apiece and a person that rooked me for 300,000CAD. This would be simply unfair considering I was scammed from May 2019 to May 2020. I lost over $2500 purchasing gifts for my children as gratitude for them supporting me while I was dealing with serious permanent physical injuries suffered during an accident. (Same thing here for my father. 1 Real-time transfers are available to Banco De Oro (BDO), Bank of the Philippine Islands (BPI) and Land Bank. I plan to call the Federal Trade Commission tomorrow to see if someone will help me as there is no one at Gilardi & Co that can help me. For first-time BPI receivers, it may, however, take up to 2 hours. Answer. I have contacted the fbi again about this delay. We expect participants to treat each other and the bloggers with respect. Gilardi & Co. is the refund administrator that handles Western Union refunds for the US Department of Justice. Send money on the go with the Western Union ® app. The US Department of Justice hired Gilardi & Co. to manage the refund process. I am a Swedish lady who got cheated of a small amount. Target for new COVID scam: Small business owners, comments that contain vulgar language, personal attacks, or offensive terms that target specific groups, comments that contain clearly misleading or false information, comments that contain personal information, like home addresses. You must have several hundreds of further scam related claims with WU again. Our you holding our money to collect interest or something more sinister? Ellen Finlan. why are some people getting remission checks and the rest of us just sit back and wonder if we will ever see ours. Also, do not use this blog to report fraud; instead, file a complaint. It is your choice whether to submit a comment. There was Western union transactions. Thanks a million to everyone involved. It is already September?! Can you call the 844 number to find out? Send money reliably through the Western Union located at 317 S State St Ann Arbor, MI 48104-2020. The rest of the receipts I gave the person the number over the phone so there was no email record of it. The administrator Gilardi verbalized that it is the DOJ causing the delay in issuing the remission checks. It's just I'm only getting about half of it back and thank goodness I had those scanned on an email, or i wouldn't have had proof of any. So, another problem. I am living in Germany. No one rec… It’s been over two years since I submitted all of our information. Today (17/10/2020), I received a letter from the United States / The Western Union Company along with the letter I got a check. Other people who filed claims will get refunds later this year. I filed a complaint with FTC & Western Union for allowing Western Unions to be sent to Nigeria, when they knowingly had scams ongoing previously. If you have a question about a check, please call the refund administrator at 1-844-319-2124. Information. How do you know if you are in this group ? I qualify, but never received the form. I find that a bit ludicrous since I had all my receipts. The deadline for this refund program has passed, but you can always report a scam to a wire transfer company and ask for assistance, and report to the FTC so law enforcement has the information for investigations. They also pretended to be family members in need of cash or law enforcement officers demanding payment. Great, have they been sent? The checks are issued by United States v. The Western Union Company. I wonder when and how I will get my refund. I was scammed and they said it was barely too late. If you do, you must create a user name, or we will not post your comment. 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. What about people who have been scammed thru at least May 2020 thru online romance scams??? I deserve reimbursement. I have & reported every single WU receipt that was sent. We may edit comments to remove links to commercial websites or personal information before posting them. Barrera attached copies of the Western Union receipts for each payment. 3. I realize that this is a lengthy process and very time consuming but it would definitely cut down on your correspondence if someone would please respond to our emails. It will be sent to the address you indicated on Form I-901. please help me When there is information about how to apply for the first time, DOJ will post it on the Western Union Remission site. Can I still refund my money? Much of the money she sent to him was through Western Union and MoneyGram. 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