Western Union Imposter Reports & Reviews

Western Union Imposter Reports & Reviews (6)

- Margate City, NJ, USA

Scammer's phone 2028584070
Scammer's address New York, NY 10006, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08402, USA
Type of a scam Sweepstakes/Lottery/Prizes

Well here is my story I received a email from some fake western union in Newyork stating I have 4.5 Million dollars waiting and they sent my first 5000 out and I need to give them my social security number and personal info for them to send another 5000 and so on I did not fall for it but did call the number to get the real name and it’s a text app so anyone who is sent emails like this ignore it it’s a scam .

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- Columbia, MD, USA

Scammer's phone [email protected]
Country United States
Victim Location MD 21044, USA
Type of a scam Identity Theft

I received a random text message from that particular number and it tried to ask me for my full name, photo id and social security # to receive money from western union

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- Renton, WA, USA

Scammer's address WA, USA
Country United States
Victim Location WA 98055, USA
Type of a scam Fake Check/Money Order

/ Call us 8557983696- #4116 / WesternUnion@ You have money ready for pick-up, to continue call us. If required, PIN 7086

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Victim Location 96706
Type of a scam Phishing

Western Union Fake Wire Transfer - Text message link takes you to a legitimate-looking website.

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Scammer's email [email protected]
Victim Location WA 99224, USA
Type of a scam Phishing

Received email from Western Union Department, Mrs. Lucia Brooks on June 19, 2016.

The email reads, "After several investigations and research at internet database you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one or the other that is not real. We are working together with National Security agencies to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters...

the sum of Two Million Seven Hundred US Dollars (US$2.750.00) should be transferred to you as compensation for been defrauded. Be Warned! Stop all communication with them!

We have deposited your fund at Western Union agent location where investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the Western Union agent office through this email address.

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- Post Falls, ID, USA

Scammer's phone 208-704-1154
Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location ID 83854, USA
Type of a scam Phishing

My husband and I have recently been receiving these messages by text on our cell phones. I researched the phone number and found that it was sent from xxxx @ 208-704-1154....Her address is xxxxx,

Coeur d Alene, Idaho. The previous message I received I didn't pay much attention and deleted it. I'm not sure who it came from. I will save this recent message in my archives. I did not pursue this message.

I hope you can find out the source and stop them.

Txt reads:

[email protected]

(WesternUnion)

UrgentMessage.Visit:

https://bit.ly/1PNYuvQ

Thank You for your time...

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Western Union Imposter Reports & Reviews (6)

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