WebNov 30, 2024 · On January 19, 2024, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit … WebAug 30, 2024 · Western Union is part of a $147million settlement and eligible consumers can receive a refund. The Federal Trade Commission (FTC) said refund checks worth up to $147million will be going out to nearly 33,000 people who sent money to scammers through Western Union wire transfers.
Western Union Refunds Federal Trade Commission
WebJul 8, 2024 · The FTC at the time contended Western Union for "years" knew scammers were using its services but ignored more than 550,000 customer complaints from January 2004 through August 2015. Web2 days ago · A. Federal Trade Commission (FTC) 1. Public comment period for proposed rulemaking ban on noncompetes extended until April 19. On March 6, the FTC announced it was extending the public comment ... javascript programiz online
Western Union Admits Anti-Money Laundering and …
WebPlaintiff, the Federal Trade Commission (“FTC” ), for its complaint alleges: 1. The FTC brings this action under Section 13(b) of the Federal Trade ... Although as a result of the … WebMay 22, 2024 · June 07, 2024. In reply to Hello, by ssabh. The refund program is related only to transfers made through Western Union. You can report other transactions to the FTC at FTC.gov/Complaint and to the wire transfer company you used. Call the MoneyGram Customer Care Center at 1‑800‑926‑9400. http://www.westernunionremission.com/media/851256/western_union_admits_anti-money_laundering_and_consumer_fraud_violations__forfeits__586_million_in_settlement_with_justice_department_and_federal_trade_commission___opa___department_of_justice.pdf javascript print image from url