RSN™ Special Report: Western Union Remission/Refund Program Update/News En Español Abajo United States v Western Union Remission Per their office site: Important: Determinations of remission eligibility have not yet been issued. The DOJ, FTC, and the claims administrator will NOT request petitioners pay any money to the administrator or anyone else in connection with the petition for remission process. If you receive such a request, it is fraudulent and should be directed to email@example.com. Update September 10, [...]
SCARS Open Letter: To Western Union An Open Letter To Western Union Dear Western Union In a world filled with fraud and identity theft, you have to ask yourself what role you play in perpetuating and facilitating these crimes? We understand that you are the World's Money Sender - the largest by far, and you fill a vital role in helping private individuals in sending urgent money to friends and family. Frankly, we are very [...]
Victim's Stories: A Tale Of Warning From A Scam Victim Once A Scammer Always A Scammer We Have Learned! The following was posted as a comment on our website about never trusting scammers, even if they do pay you back! We wanted to share it for everyone's benefit! A Tale Of Bank Fraud By Dwight D. [this was in response to another comment] This same thing has happened to me, a girl name Maria Lucki, [...]
RSN™ Guide: What Really Is Western Union? The Western Union Company Is An American Financial Service And Communications Company Few know that it is also the World's Largest BANK, with branches in nearly 150 countries. Its North American headquarters is in Meridian, Colorado, although the postal designation of nearby Englewood is used in its mailing address. Up until it discontinued the service in 2006, Western Union was the best-known U.S. company in the business of [...]
MoneyGram Or Western Union Tried To Warn You! How Many Of You Paid Attention To The Statements On MoneyGram Or Western Union? For your protection... MoneyGram is working to protect you and your family from fraud. IMPORTANT INFORMATION Valued MoneyGram Customer STOP! Please Read! MONEY TRANSFER FRAUD WARNING Answer the questions below to help KEEP YOUR MONEY SAFE: Are you sending money to the IRS or another government agency? Are you sending money, returning an [...]
Western Union Repayment News UPDATED NOVEMBER 13 2017 [UPDATED AUGUST 17, 2018] Portions From: http://www.westernunionremission.com & https://www.ftc.gov/WU FILING A CLAIM HAS BEEN EXTENDED - CLICK HERE The United States Department of Justice Money Laundering and Asset Recovery Section serves as the central decision making authority on all petitions for remission filed in judicial matters across the country. At times, the complexity of the matter or volume of victims necessitates the hiring of an outside claims administrator to assist [...]
The Foreign Account Tax Compliance Act (FATCA) 2010 A Law Passed In 2010 May Require That You Pay Taxes On Money Scammed From You! Yep, FACTA Can Do That! The Foreign Account Tax Compliance Act (FATCA) 2010 is an initiative of the United States Government to promote tax compliance and uncover tax evasion by its citizens/residents and US owned (legal) entities. The Act requires that Foreign Financial Institutions (FFIs) provide [...]
Here's An Example Of African Love Scams But as this case shows, not all scammers sound African. Many are UK Educated and sound British!