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If you sent a Western Union Money ... Money Matters > Scam Watch > Money Wiring Scams. About Western Union. ... to purchase money orders. As of September 30, 2012, the Western Union, Vigo and ...
Wire transfers via Western Union and MoneyGram are ideal for this purpose. International wire transfers cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's cheques, but wire transfer via Western Union or MoneyGram is more common.
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
Fraud is specifically not reimbursed by many issuers of money orders (e.g. Western Union), and so has to go through local police. The perpetrator can then claim "identity theft" to the investigating detective. Such money orders can be obtained from places like rent-drop boxes.
Western Union has roughly 45,000 agents in the United States and Canada offering money orders. You can find Western Union agents in supermarkets, pharmacies, and check-cashing stores, including ...
The requirements to fill out a money order vary by institution, whether its Western Union or the U.S. Postal Service (USPS). Each institution’s money order may differ slightly in appearance as well.
Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...
Western Union Hosts 7 th Annual Anti-Money Laundering, Anti-Fraud and Compliance Event in Denver ENGLEWOOD, Colo.--(BUSINESS WIRE)-- The Western Union Company (NYS: WU) hosts its seventh annual ...