Western Union Reports & Reviews

Western Union Reports & Reviews (29)

Victim Location 77963
Type of a scam Fake Check/Money Order

Asked for my information i took screen shots if you need any further information have a blessed evening.

Sincerly,

Consinder Person

Useful

- Brookville, IN, USA

Scammer's phone +19493444784,8557978856
Scammer's website 3shor.com
Scammer's email [email protected]
Country United States
Victim Location IN 47012, USA
Type of a scam Fake Check/Money Order

Received this text from [email protected]:

Call (855) -797-8856- for online pick-up #37654 / WesternUnion@ New transfer available! You have money ready for pick-up . ID#fgkbgtc-045

I was going to be receiving a Western Union, so I didn't think it was fake. When I went to go get it, I called that number to get the MTCN.

I typed in my social security number on the phone with them.... Then they sent me this text from the phone number

+19493444784 :

Your MTCN is 6828473864 Use is.gd/7coDtT for pick-up

I noticed the date and the 3shor.com, and messaged my friend and asked if they sent me a Western Union. They had not yet and told me it might be a scam.

I did not enter my SSN online, but I did over the phone to get the MTCN.

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Victim Location 46151
Type of a scam Fake Check/Money Order

FRM:@WesternUnion-

SUBJ:Call us at 8558114192

MSG:You have money ready for pick-up, to continue call us. If required, PIN 5590

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- Mechanicsburg, PA, USA

Scammer's phone (903) 419-4545
Scammer's address 903 419-4545
Country United States
Victim Location PA 17055, USA
Type of a scam Online Purchase

Text I received 9/28/2020 at 3:50pm EST:

Thank you for choosing online sending money from Western Union.

Dear Customer.

Your money will be send for the receiver to receive the money next 1 business day $449.99 and the money deducted from your account within 2 business Days and it's show in your statement.

For further information or queries please contact our customer help line...

customer helpline number :- (903) 419-4545

Your Order Id :-00X9DR07V XFA37CI00R

thank you for sending money online.

WESTERN UNION.

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Victim Location 99337
Type of a scam Fake Check/Money Order

This scammer tried to get me to click on a link to claim $200.

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- Bloomington, IN, USA

Scammer's phone 4101000003
Country United States
Victim Location IN 47408, USA
Type of a scam Fake Check/Money Order

FRN, Western Union Said I had a money order coming in the amount $180.00 ready for pick up. Using a url to confirm the payment www.wutm.tech/?WmT917

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- Holly Springs, NC, USA

Scammer's phone 1410100018
Country United States
Victim Location NC 27540, USA
Type of a scam Phishing

This is what text says: FRM:WesterUnion - MoneyArrived

MSG:Your USD 880 Is Ready. Pick It Up @ http://wumt-info.teh.su

My husband received it for different dollar amount than mine.

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- Oak Harbor, OH, USA

Scammer's phone 702-344-1058
Scammer's address Denver
Country United States
Victim Location OH 43449, USA
Type of a scam Sweepstakes/Lottery/Prizes

The phone message said we were randomly selected as this months winner of $20,000,000.00, in Denver, Colorado’s Western Union’s Sweepstakes &Lottery It is a certified prize approved by the Federal Trade Commission and the US Government. We were to call Arthur Lewis at 702-344-1058 with the code,9071US.

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- Portland, OR, USA

Scammer's phone 1(410) 200-509
Scammer's address Www.bit.ly/2wcQ7FP
Country United States
Victim Location OR 97224, USA
Type of a scam Identity Theft

Text say it is from Western Union and you have 220 USD. The sight asks for social security number or TIN.

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Scammer's phone 1410200505
Scammer's website is.gf
Type of a scam Fake Check/Money Order

My husband received this text message saying "FRM:WesternUnion Go@ https://is.gd/wmtga . MSG:Money Arrived - USD 313.14 Are Now Ready For Pickup.

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- Sheppard Afb, TX, USA

Scammer's phone 141-010-0025
Scammer's website is.gd
Country United States
Victim Location TX 76311, USA
Type of a scam Phishing

Couldn't access the website

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Victim Location 21236
Type of a scam Fake Check/Money Order

Received a text message out of the blue saying I was sent $230 via western union. Looks fishy. Did not click link.

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- Springfield, MO, USA

Scammer's phone +229-97 -39- 42-21
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location MO 65807, USA
Type of a scam Nigerian/Foreign Money Exchange

message received reads:

*

*

CONTACT WESTERN UNION VERY URGENT

Attention.

Good day, Please we need your current home address and telephone

number to enable us start sending your $2.5mUSD to you as we were

instructed by IMF to be sending you $5000.00 each day till the whole

amount $2.5mUSD,Now we need your

full name.......

Home Address.....

Telephone number.........

Forward the ([email protected]) Or call with this telephone

number +229-97 -39- 42-21

Thanks

Regard

MR OBI.IKE

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- Williamstown, WV, USA

Scammer's phone 3102472400
Country United States
Victim Location WV 26187, USA
Type of a scam Phishing

On 4/20/18 person with an middle eastern or Indian accent called saying they were from FedEx and asked for me. My secretary told them I was at lunch and they were getting very angry and kept trying to make her say "yes" she finally did say yes and they immediately hung up. We got another call with the same number on 4/23/18 and they said they were from Western Union and they asked for me again. She told them I was at lunch again and they kept asking questions and she said "Yes she is at lunch." and they immediately hung up. My secretary didn't realize it was a scam trying to make her say yes and recording it.

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Victim Location 50616
Total money lost $310
Type of a scam Fake Invoice/Supplier Bill

Received an email stating I would be able to recover money lost thru scams sent by Western Union. Sent $310.00 to the person for fees and he sent another email stating he needed $750.00 more for some kind of fees. I didn’t send it and he keeps sending emails but the amount is now only $200.00. This is for an AT&T debit card with $250,000.00 on it. I just want this scam stopped and the person caught.

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- Erie, PA, USA

Scammer's phone 3139539490
Country United States
Victim Location PA 16502, USA
Total money lost $900
Type of a scam Credit Cards

Money pak fraud.

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Victim Location 35094
Type of a scam Other

I received a message on my Hangouts app on my phone from a man claiming to be a Western Union manager he stated that I have a Western Union money transfer in the amount of 15000 dollars that is in my name for me to pick up I was told it's compensation for scams that I have multiple transfers to pick up. Told I don't have to pay anything that injust have to pick up my money. I wanna know if this is true or not!?

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- Branson, MO, USA

Scammer's phone +22967668707
Scammer's email [email protected]
Country United States
Victim Location MO 65616, USA
Total money lost $65
Type of a scam Sweepstakes/Lottery/Prizes

that he won money from a lottery and that it was a scam so they wanted to pay him his money but we had to send 65.00 dollars to him to release it so we did and then he wanted us to send 350.00 more

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Scammer's address www.westernunion.com
Type of a scam Fake Check/Money Order

An employee showed me two text messages from western union.com saying that her money arrived. use the 8 digit code and go to the link provided to collect. I called western union and reported this action. They were aware of it and were taking measures to stop it. I notified local authorities and local news media. The news station put out the scam alert on the evening news. DO NOT OPEN THAT LINK.

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- Green Bay, WI, USA

Scammer's email [email protected]
Country United States
Victim Location WI 54304, USA
Type of a scam Employment

Offered a work at home position thru an app called "hangouts". Was hired 2 hours after interview. Good thing I was skeptical and didn't give him any information

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Western Union Reports & Reviews (29)

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