Western Union Refund / Recovery Scam [UPDATED]

Western Union Refund / Recovery Scam [UPDATED]

(Last Updated On: August 3, 2022)

Western Union Refund / Recovery ScamRecovery Scam If you've already fallen for a scam, another scammer may call you and offer to get you your money back for a fee. Their goal is to double-dip and steal more of your money. Unfortunately, in most cases, only real law enforcement or your government can get your money back. There are exceptions, but you are safer to avoid all recovery options.

Updated August 2022

A ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Warning / Alert

Presented by SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.

Be Aware That Scammers Will Try To Get Your Money In A Thousand Different Ways, This Includes Taking Advantage Of The Western Union Remission Program – Part 1 Or 2

WESTERN UNION REFUND / RECOVERY SCAM

Scammers are copying the FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov / Western Union Recovery websites, as well as calling previous victims pretending to be part of the recovery process!

The FTC will NEVER ask you to send money to apply for the recovery of monies from Western Union program, or for ANY other reason.

If someone claiming to be with the Federal Trade Commission (FTC) contacts you and asks you to send money, it’s a scam.

DO NOT PAY – EVER – TO APPLY FOR A REFUND!
THE PETITION / APPLICATION PROCESS COSTS NOTHING!

SCARS and the FTC have received reports that imposters are calling, emailing, even texting or faxing, and pretending to be with the FTC, in an attempt to gain your trust and steal your hard-earned money.

The Scammers are contacting people about fake prize winnings, grants, or Western Union refunds, or saying you’re in trouble and need to pay delinquent accounts or fees.

Their Goal Is To Either Excite Or Scare You Into Sending Money!

The truth is, the FTC does not call, email, text, or fax consumers to ask for payment. Those are scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.

You may get an email or a letter from the program administrators but they will never ask you to may anything.

The FTC DOES distribute money directly to people after suing entities for unlawful practices. In fact, according to the FTC 2017 Annual Report, 6.28 million people received checks from the FTC between July 2016 and June 2017 alone.

The FTC will NEVER ask you to send money or provide bank account information to get your money back.

If you are entitled to a refund from an FTC lawsuit, you will usually receive a check or claim form with details about the case. The case will be listed in our chart of recent cases resulting in refunds. You can call the number associated with the case on our website if you have any questions.

If it was for a Western Union refund, then it is done exclusively through this page: https://www.ftc.gov/enforcement/cases-proceedings/refunds/western-union-settlement-faqs and the confirmation emails from that process.

Scammers won’t stop at just using the FTC’s name. They’ll use the names of any people or organizations you trust.

Dealing with imposters in real-time can be difficult. But it’s important to take note of not just the story that they tell, but also how they ask you to pay. If they ask you to pay by wiring them money, getting iTunes cards, or putting money on a MoneyPak, Vanilla Reload, or Reloadit card, it’s a scam.

REMEMBER SCAMMERS ARE ALWAYS OUT THERE AND YOU HAVE TO BE SMARTER TO STAY SAFE!

Learn more about refund programs here:  Scam Victim Finance & Money Recovery Article Catalog

This message has been published by the Society of Citizens Against Romance Scams [SCARS] and the United States Federal Trade Commission


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FOR THE LATEST INFORMATION ABOUT THE WESTERN UNION REPAYMENT / REMISSION PROGRAM CLICK HERE – IT IS STILL OPEN FOR A PETITIONS FOR REPAYMENT


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Essential Tools For Every Scam Victim From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 31 plus years of experience.

SCARS Website Visitors get an Extra 10% Discount
Use Discount Code “romanacescamsnow” at Checkout

SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK
A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

Get it here

SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
100% of all profit goes to support FREE Scam Victims' Services

See all our books and motivational gifts for scam victims at Shop.AgainstScams.org

100% of all profit goes to help SCARS help more scam victims worldwide.

Your generous purchase allows us to maintain our scam avoidance, support, and recovery services. Please help SCARS and stand proud.

Always Report All Scams – Anywhere In The World To:

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com

PLEASE SHARE OUR ARTICLES WITH YOUR FRIENDS & FAMILY

HELP OTHERS STAY SAFE ONLINE – YOUR KNOWLEDGE CAN MAKE THE DIFFERENCE!
THE NEXT VICTIM MIGHT BE YOUR OWN FAMILY MEMBER OR BEST FRIEND!

SCARS the Society of Citizens Against Relationship Scams Incorporated

By the Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
To see ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Photos visit www.ScammerPhotos.com
Contact Us: Contact@AgainstScams.org

Updated SCARS RomanceScamsNow.com Posts:

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Suing Your Money Mule or Scammer

Suing Your Money MuleMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. Or Scammer Many Times The [...]

New Social Engineering Scams

New Social EngineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests." Scams The Old Ones Are Still [...]

States Using ID.me to Stop Fraud: aka Moral Ambiguity – Guest Editorial by Brett Johnson

States Using ID.meID.me According to the company: ID.me simplifies how individuals prove and share their identity online - it provides secure identity proofing, authentication, and group affiliation verification for government and businesses across sectors. The company’s technology meets the highest federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me is the only provider with video chat and is committed to “No Identity Left Behind” to enable all people to have a secure digital identity. to Stop FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.: aka Moral Ambiguity [...]

Authorized Push Payment Fraud (APP Fraud)

Authorized Push Payment FraudAuthorized Push Payment Fraud Authorized Push Payment Fraud (Scams) occurs when a fraudster manipulates a genuine customer into making a payment to an account they control. There are a variety of types of authorized push payment fraud, including romance scams, invoice scams and a handful of others. (APP Fraud) The Fastest Form [...]

The Threat Of Scareware

The Threat Of ScarewareScareware A type of malware that displays on-screen warnings of nonexistent computer infections or generates constant pop-ups intended to trick you into buying useless or potentially dangerous "protection" software. Nasty Browster Scams To Trick [...]

SCARS Position Statement Against Scambaiting

SCARS Position Statement Against ScambaitingScam Baiting A foolish activity where a victim or nonvictim engages in deception and fraud to lead on a scammer into revealing information or for the sport of it. Deliberate deception online, regardless of the reason, is both unethical and in many places may also be illegal. While not prosecuted, Scambaiting has no legitimate benefit and should never be performed by victims since it is an act of revenge and only amplifies trauma. It is a reprehensible practice that is popularized by amateur anti-scam groups driven by their hate for fraudsters. Learn more: SCARS Position Statement Against Scambaiting A Commentary On False [...]

Suggestibility & Scam Victims

Suggestibility & Scam Victims The Psychology of ScamsPsychology Of Scams Psychology Of Scams is the study of the psychological or emotional effects of scams or financial fraud on victims of these crimes. It helps victims to better understand the impact of scams on them personally or on others. To find the SCARS articles on the Psychology of Scams, use the search option to enter the term and find them. A [...]

The World Online Is Not Safe For Those That Don’t Know!

The Issue Of Race In Scam Reporting
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FIND SCARS ON FACEBOOK
CLICK HERE

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SCARS, SCARS|INTERNATIONAL, SCARS, SCARS|SUPPORT, SCARS, RSN, Romance Scams Now, SCARS|INTERNATION, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS|LATINOAMERICA, SCARS|MEMBER, SCARS|VOLUNTEER, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., SCARS ANGELS, SCARS RANGERS, SCARS MARSHALLS, SCARS PARTNERS, are all trademarks of Society of Citizens Against Relationship Scams Inc., All Rights Reserved Worldwide

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9 Comments

  1. Susan March 8, 2018 at 1:43 pm - Reply

    THANK YOU FOR THE INFORMATION ON THE PRE RECORDED CHAT MESSGAE. MY SCAMMEDR HAS NOW THREATENED ME IF I DO NOT PAY $1250 US MONEY FOR A VACATION CERTIFICATE WITHIN 3 DAYS I WILL HAVE A SERIOUS PROBLEM. HE DIDNT SAY WHAT THE PROBLEM WOULD BE. I DELETED HIM AND DELETED ALL COOKIES IN MY BROSER. HE EVEN SAID DON’T F$$%^^^& WITH ME.
    I REPORTED IT!! I FEEL BAD FOR THE GUY THAT GOT HIS PHOTO HIJACKED BY THIS LOSSER. CAUSE THE PHOTO GUY IS PRETTY GOOD LOOKING. BUT I ALSO SEE THE PHOTO HAS BEEN REPORTED AS A FAKE BY ANOTHER UNSURSPECTING JUST PERSON LIKE ME.

    • Romance Scams Now Editorial Team March 8, 2018 at 2:46 pm - Reply

      Remember that scammer threatsScammer threats Very often when a scammer is not getting cooperation from a victim or the victim refuses to send money, the scammer will then resort to threats. These treats can be of physical violence or retaliation in one of several forms, such as doing or sextortion. African and Indian scammers routinely make treats at the end of a scam. They will threaten to expose intimate photos or chats. They may even threaten to kill or harm family members. It is important to remember that African and Indians scammers are professional liars - they tell stories to achieve a result - and do not waste time if it does not get them more money. Almost all such threats are just more lies meant to intimidate victims. Most victims are safe to ignore them. However, any victim that actually feels fear should contact their local police for advice. mean nothing, they are professional liars and their threats are nothing more than that.

  2. Susan February 19, 2018 at 5:30 pm - Reply

    I need to know is it possible that a live video chat can be somehow pre-recorded and false? My guy tried to video chat with me – his mouth was moving and very hard if no impossible to hear what he was saying. The clip lasted about 30 seconds then it would disconnect. He called back about three times but the reception was bad. When He called back he used the app you can video chat Hangouts. He actually looked like his picture. Is it possible this could be a pre-recorded message. Is that possible on live chat??

  3. Thomas Tanner February 17, 2018 at 9:13 pm - Reply

    here are two other possible fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.

    A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. email addresses, posing as Ghana police:
    tetteh Mary and Donaldxavier100@gmail.com

    • Romance Scams Now Editorial Team February 18, 2018 at 1:08 am - Reply

      Thomas Tanner why didn’t you report them properly? Spend just a fraction of the time you spent getting scammed and make it count. Use our Quick Report fields or look in the Menu for how to report scammers!

      • THOMAS Joseph TANNER February 18, 2018 at 4:16 am - Reply

        because your site is too cluttered and hard to find anything

  4. Calvin Shumate February 15, 2018 at 4:38 pm - Reply

    Thank u I have been scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. for thousands of dollars her name is Helena essah aka radania Mohammed was in Orange county New Jersey believe back in Ghana

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