What Do You Do When Someone Steals Your Western Union Money Order

Acquiring your money back from West Union

November 13, 2022

Faculty Attorney, Midwest Region, Federal Trade Commission

Did you lose money to a grifter World Health Organization had you pay victimisation Western Union between January 1, 2004 and January 19, 2022? If so, you rear end now ask for your money back – and you have until February 12, 2022 to file cabinet your take.

Sooner this class, we told you about the FTC's settlement with Western Matrimony , which united to return $586 million to people to settle the FTC's charges that Western Coupling hadn't adequately protected people from fraud, and didn't properly discipline problem agents.

The US Department of Justice (DOJ) is handling the refunds – or "remission," as they call it. Here's what you ask to know:

If you already reported your fraud loss to Western Northern, the FTC, or another authorities agency, you might get a claim form in the mail. The forms were just mailed today and will come from Gilardi & Co, which is the company DOJ hired to handle the claims. You seat file away your claim online – vindicatory use the Claim ID and the Oarlock that are on the form you cause in the post.
If you didn't already report your loss, or you don't beget a claim physique in the mail, go online to file your claim. Start at FTC.gov/Wu to get to the claims internet site.
If you're putt in a new claim, or changing the pre-filled amount on the claim form you got in the mail, you'll be asked for documentation. Upload – Beaver State send copies of – the receipts or channel send forms you have got, and give American Samoa many details A you can remember about the transfer. If you don't have software documentation, you can still fill out the form and give as some information as you experience. DOJ will purpose the information you cave in them to try to corroborate your Western Union money transfer.
The take forms ask for your Social Security number (SSN). That's because, in front they fundament send you a check, Justice Department is needed to see whether you owe money to the US Government. For that they need your SSN. That's why we're suggesting filing your claim happening the secure internet site .

You make out non have to pay to get your money indorse. Don't pay up anyone who says they can file out a claim for you. And nobody will always yell you to ask for your banking concern account operating room credit card numerate. It's free to file out your claim form, and you can only have it away online or by mail. Find the claim form and the only real address that accepts claims at FTC.gov/WU .

And then: patience. It wish take Justice Department up to a year to validate altogether the claims it gets and return money to people. Check FTC.gov/Wu dialect for updates.

Infographic of ghow to get a refund from Western Union