Western Union Reports & Reviews

Western Union Reports & Reviews (29)

Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

Western Union Reward

To Recipients Jul 4 at 1:49 PM

Dear WU Customer,

You have been awarded $850,000 United States Dollars as our WU Reward Promotion and currently waiting for pick-up. Contact us with your personal information for pick up.

Receiver's Full Name:

Receiver's Address

Receiver's Telephone:

Scan Identification:

Sincerely,

Hillary Wilson

WU Reward Team

Useful

- Wyoming, MI, USA

Scammer's phone +601 113682257
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

Just a email scamming you telling you are to get money transfers of 5,000 a day tell 1.5 million is sent to you bye western union but you half to send them money first to get this money

Useful

Scammer's phone 8773163151
Scammer's address PO ox 3058, Portland, OR 97208, USA
Type of a scam Fake Check/Money Order

Received a western union check in the mail stating that i had been apart of a class action settlement and have rcvd $687.15 in the form of a check - went to safeway to verify the funds and they advised that it was a false check and that if i deposited into my bank, they would take the money away

Useful

Type of a scam Fake Check/Money Order

Scammed is saying that they are part of western union reimbursement team and that a check will be mailed to my house in the amount of 15,000 dollars but when I receive it I have to pay fedex 372 dollars to receive it.

Useful

- Green Bay, WI, USA

Country United States
Type of a scam Phishing

I received an email which I am sure is a scam. I wanted to let the ScamPulse.com know. WESTERN UNION 7/7/2016 2:17 PMThis is to notify you that we find $800,000,000 USD in our system that belong to you. The amount you will receiving every day is $5,000 dollars until your total amount of your fund is completely transferring to you.This payment was directed to be made available in your full information immediately you reconfirmed your full information.Your fund amount deposited in western union office is Eight Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to us when emailing us also we will be sending your money,

Thank you

Useful

Scammer's address Malaysia
Type of a scam Nigerian/Foreign Money Exchange

I opened an email from Helen Persson saying I was 1 of 7 beneficiary of $1,500,000.00 --- telling me to call some # to get the money

Useful

- Meridian, MS, USA

Scammer's address Detroit, MI, USA
Scammer's email [email protected]
Country United States
Total money lost $300
Type of a scam Other

You send western union employees certain amount of money and the flip it for instance you send 300 they change it to 3000 but instead of them sending you your money they profit 100%

Useful

- South River, NJ, USA

Scammer's website 1991
Country United States
Type of a scam Phishing

I believe this email is some kind of scam to get western union information but I am not positive. I receive this email that is in the PDF document, however I never opened a western union account and when I called western union on their actual website they said unless its a formal email I should ignore it. Please look into this I don't want someone else who actually has an account to be scammed. The PDF is the email that I received when I clicked the link it asked for my user name and password. I don't really know anything else about the scammer.

Useful

- Port Allen, LA, USA

Country United States
Type of a scam Charity

Received the following text 12/22/2015 at 9:43 pm.

1 of 3 FRM: Western Union

Subj: Notification MSG

Your transaction of $1,500,000.00 has been approved by UN in the ongoing poverty alleviation (con't) 2 of 3 program 2015 Full Names Contact Address and Contact Number is required for claims processing. Send details to email: [email protected] (con't) 3 of 3 mail to: [email protected] or call 601-648-453-21 for inquiries / information on this program(end)

Useful

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