Does western union send you anything in the mail?
Western Union does not send anyone anything in the mail, they don't need your address. The address box on the form is just there to give the sender a false sense of security and is not used for anything. All anyone needs to send money is: 1) A first and last name to use on the form as the sender's name 2) A first and last name to use on the form as the receiver's name 3) Money All anyone needs to pick up the cash is: 1) The first and last name used on the form as the sender's name. 2) The first and last name used on the form as the receiver's name 3) The eight or ten digit money transfer control number (MTCN#) 4) The test question and answer And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear. That is it, no ID required. If you are: 1) sending money as part of a work-at-home job 2) buying from a website 3) buying a pet or car/truck/trailer/motorhome/caravan 4) helping an online boy/girlfriend 5) paying taxes/fees on a lottery/draw/government grant 6) paying visa/bank/airline/travel fees 7) paying deposit/rent for an apartment/house 8) paying banker/barrister/lawyer/court fees 9) paying a transportation/courier/shipping company 10) receiving/forwarding money onto someone or some company Then you are being scammed. Just keep in mind that Western Union and moneygram are unsafe and unsecure ways to send money. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country the money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. If you google "Western Union scam", "fraud moneygram scammer" or something similar you will find hundreds of posts from victims and near-victims who lost money via Western Union and moneygram.
How do I use western union?
You do know that site is a scam that just steals your money, right? It's the same scammers who used to run Dot-i-d, Mr-i-d, i-d-king and hundreds of other sites. Same exact website They post fake reviews online, wait until they have made about $100k, then immediately close the site, and reopen a few days later with the same website but a different name They are able to do this because they know the victims can't report them to the police. If you tried to file a police report against a company who didn't send a fake ID, YOU would be the one arrested for attempting to purchase a fake ID . That's how these scams work If you are going to get a fake ID, it's CASH and IN PERSON ONLY scammers who aren't going to send you anything ask for Western Union or cash by mail.
How do you send money through western union?
First of all, make sure you are not sending money for someone you don't know. If this is a promise for a loan or something, do not send it because it's a scam and once you send that money, you won't hear from them again. Now if you are sending it for someone you do know, you go to any western union agent location, take the Send Money form, you only need the person's full name (as it appears on an ID), phone number, city and state. If you are sending to a country other than the one you are living in, you will need the country's name. You put the amount of money you want to send and give it to the cashier or whoever is around. They will tell you how much is due in total. All of this is when you send in person. After that you are given a number which you give to the recipient and they can go and pick it up. If you are sending to a person's bank account, then you need their account number. But transactions like that are only allowed over the Net. Remember it might take 3 days for them to receive it. You can also send money over the phone. Visit the website for more info www.westernunion.com
Is western union discreet?
All anyone needs to send money is: 1) A first and last name to use on the form as the sender's name 2) A first and last name to use on the form as the receiver's name 3) Money All anyone needs to pick up the cash is: 1) The first and last name used on the form as the sender's name 2) The first and last name used on the form as the receiver's name 3) The eight or ten digit money transfer control number (MTCN#) 4) The test question and answer And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear. That is it, no ID required. If you are: 1) sending money as part of a work-at-home job 2) buying from craigslist/kijiji/forum/website 3) buying a pet or car/truck/trailer/motorhome/caravan 4) helping an online boy/girlfriend, refugee or a new webcam friend 5) paying taxes/fees on a loan/lottery/draw/government grant 6) paying visa/bank/airline/travel fees 7) paying deposit/rent for an apartment/house 8) paying banker/barrister/lawyer/court fees 9) paying a transportation/courier/shipping company 10) receiving/forwarding money onto someone or some company Then you are being scammed. Just keep in mind that Western Union and moneygram are unsafe and unsecure ways to send money. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country the money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. If you google "Western Union webcam scam", "fraud moneygram scammer", "Philippine webcam girl scam" or something similar you will find hundreds of posts from victims and near-victims who lost money via Western Union and moneygram.
If I send someone money via Western Union, how long will they have to pick it up?
Western Union will hold the money for 364 days, according to their website. Just be careful, Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
All regulated money transfers by legitimate MTOs will need to establish your identity in order to comply with AML (anti money laundering), KYC (know your customer) and other money transfer rules from regulators and banks in the sending and/or receiving countries. This almost always requires an address check. Don't take it personally!
Scammed via Western Union, what can I do?
It true.. YOur Money is LOST... Just be happy you just lost 116 USD. Of couse it Money ( and maybe alot for you I dont know ) but there are many around the World that Looses alot more then that. A know´n story is from 1995/96 where a Young man was convinced, that a beautifull girl want to join he´s life marry and so on, send copy´s of driverlicen pasport and even copy´s of plane tickets. Then the story go´s somthing like. I am lost in polen can you send me 200 USD. ( he dit ) then it was france, and som truble with pasport/visa please send me 300 - then it was germany Denmark England, well I guess you get the idea....... One man I know personly was to belive that he won 25 milion USD. in som lottery, close to the same story. A man is send from som country ( lets say USD. ) now he have lost hes pasport or visa, and need Money. Storyes like this are all over.... NEVER belive that you will resive ANYTHING from somone you DO NOT KNOW IN REAL LIFE. and.... 1. NEVER REPLAY to e-mails that tells you story like YOU WIN or I AM A SINGLE NICE GIRL and so one. Just delete them..... It hard ( impossible ) to block them all, ( as I have block more then 1500 e-mails like this , I get them all the time... ) But 1 thing you can do. Tell your frinds your story,tell your story on FB twitter etc. and ONLY by that will more people know thise scams and how they Work. Now that you have learn it the hard way ( sorry for saying it like this ) you will hoply NEVER replay too this mails EVER AGAIN........
If you transfer money online through western union?
The sender can use a debit card, credit card or cash at a Western Union counter. Western Union charges between $5 and $100s depending on how much you send. All anyone needs to send money is: 1) A first and last name to use on the form as the sender's name 2) A first and last name to use on the form as the receiver's name 3) Money All anyone needs to pick up the cash is: 1) The first and last name used on the form as the sender's name. 2) The first and last name used on the form as the receiver's name 3) The eight or ten digit money transfer control number (MTCN#) 4) The test question and answer And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear. That is it, no ID required. The money arrives nearly instantly. The receiver picks up cash.
Is western union discreet?
All anyone needs to send money is: 1) A first and last name to use on the form as the sender's name 2) A first and last name to use on the form as the receiver's name 3) Money All anyone needs to pick up the cash is: 1) The first and last name used on the form as the sender's name 2) The first and last name used on the form as the receiver's name 3) The eight or ten digit money transfer control number (MTCN#) 4) The test question and answer And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear. That is it, no ID required. If you are: 1) sending money as part of a work-at-home job 2) buying from craigslist/kijiji/forum/website 3) buying a pet or car/truck/trailer/motorhome/caravan 4) helping an online boy/girlfriend, refugee or a new webcam friend 5) paying taxes/fees on a loan/lottery/draw/government grant 6) paying visa/bank/airline/travel fees 7) paying deposit/rent for an apartment/house 8) paying banker/barrister/lawyer/court fees 9) paying a transportation/courier/shipping company 10) receiving/forwarding money onto someone or some company Then you are being scammed. Just keep in mind that Western Union and moneygram are unsafe and unsecure ways to send money. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country the money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. If you google "Western Union webcam scam", "fraud moneygram scammer", "Philippine webcam girl scam" or something similar you will find hundreds of posts from victims and near-victims who lost money via Western Union and moneygram.