Full Answer
What is the Western Union Settlement with DOJ?
Western Union’s settlement requires the company to pay $586 million in monetary relief. The recent batch of sent payments to consumers was the second refund distribution. As of this time, DOJ continues to review petitions from consumers who suffered from Western Union’s fraudulent actions.
How much did Western Union pay after class action lawsuit?
Western Union Pays $147 Million to Consumers after Class Action Lawsuit Settles By Consider The Consumer on November 20, 2020 The Western Union Class Action Lawsuit Settlement
What does the Western Union Settlement mean for consumers?
The settlement imposes the $586 million payment and requires Western Union to put a comprehensive A-to-Z anti-fraud program in place, complete with meaningful training and monitoring to protect consumers in the future. The order also prohibits the company from transmitting a money transfer it knows – or reasonably should know – is fraud-induced.
Why did Western Union get scammed?
“Consumers were scammed out of an astonishing amount of money due to the weaknesses in Western Union’s system, and we’ll continue to take action against payment companies who facilitate fraud to stop these kinds of losses in the future.” Western Union’s settlement requires the company to pay $586 million in monetary relief.
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How do I check the status of my Western Union refund?
Before you request a refund, please check the status of your money order by calling 1-800-999-9660.
How long does Western Union refund take?
Refunds are completed in the original form of payment and within 5-7 business days from the date, they are processed. You'll be notified when your refund is credited to your bank account, credit or debit card, or when it is ready for pickup.
Is the Western Union lawsuit real?
People tricked into wiring money to fraudsters through Western Union have until the end of August to file for a full refund as part of a $586 million settlement reached by the company and the government.
Is Western Union remission phase 2 Real?
The Department of Justice announced today that it has begun phase two of the remission compensation process to provide recovery for Western Union fraud victims. In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the Department of Justice and agreed to forfeit $586 million.
Can Police Track Western Union?
Law enforcement agencies requesting information about a money order generally must provide the 11-digit money order number in order for Western Union to be able to retrieve them.
How many days does Western Union hold money?
Money transfers are available for 90 days. If the receiver is unable to pick up the money transfer and it has been 90 days, contact Customer Care for the money transfer to be renewed and made available for payout.
Why was my Western Union transfer refund?
Transfer fee refunds are made upon sender's written request if the money transfer is not available to the receiver within the time specified for the selected service, subject to the business hours of, and availability of funds at, the location selected for payment and other conditions, including, without limitation, ...
Can I get my money refunded from Western Union?
If you have questions regarding the amount to be refunded, please contact Customer Care. Refunds are provided in the original form of payment. It may take up to 7 business days for the financial institution to credit the money to the sender.
Why is Western Union taking so long?
Time zones: If you're sending money across the globe, initiate the money during the business hours of your recipient's country. Currency: Processing may be delayed due to currency conversion. Holidays: other countries observe different holidays that may affect the timing of money transfers.
What does it mean to be flagged by Western Union?
If Western Union "flagged" this transaction, that means the transaction followed a pattern that in their experience is some scam. Follow this answer to receive notifications.
What is Western Union remission?
You may be eligible for a remission payment if you sent a money transfer through Western Union between January 1, 2004 and January 19, 2017, and were the victim of fraud. To apply, you must file a Petition of Remission. As of September 30, 2019, the online submission process for Petitions for Remission has closed.
Will Western Union refund my money if I was scammed?
Will Western Union refund my money? If you've transferred money and the money hasn't yet been picked up, call our fraud hotline at 1-800-448-1492 to stop the transaction. If the funds haven't been picked up by the receiver, you'll get a full refund, including the transaction fee.
Can you refund a Western Union money transfer?
A money transfer can only be cancelled if it has not been collected by the receiver in the destination country or haven't been deposit in your receiver's bank account. If you wish to cancel your online money transfer, please call our Western Union customer care number at +676 24345 (for online transfers only).
How long does it take for a money order to be refunded?
The entire process varies by issuer, but it often takes about 20 to 30 days if you provide a receipt. If not, it can take around eight weeks.
Why would a Western Union transfer be refunded?
You sent money to a business account instead of a personal account. There were insufficient funds in your bank account, debit card, or credit card. There was a technical issue at your bank's end. You provided incorrect receiver's details, including bank details and name.
How do I get a refund for a lost Western Union money order?
If you do not have the Money Order receipt please complete a Money Order Research Request form. The form may be obtained by calling 1- 800 -999-9660 or at www.westernunion.com. 3.
How much did Western Union pay for settlement?
Western Union has agreed to pay $8.5 million to create a “Settlement Fund.”. The Settlement Fund was used to pay all Settlement costs, including Notice and Administration Costs, the Attorneys’ Fee Award, and Incentive Award to the Class Representative. The remaining “Net Settlement Fund” was distributed as cash payments to Settlement Class Members ...
What is the Western Union lawsuit?
The lawsuit alleges that Western Union sent text messages to Plaintiff’s wireless telephone numbers without prior express written consent and in violation of the Telephone Consumer Protection Act, 47 U.S.C. § 227 (“TCPA”), and it seeks statutory damages under the TCPA on behalf of the named Plaintiff and a class of all Persons in the United States who received one or more text messages sent by or on behalf of Western Union between March 12, 2010 and November 10, 2015, so long as that person falls within one or both of these categories: (1) the person obtained a Western Union online account and did not enroll in the Western Union loyalty program; or (2) the person conducted an online transaction with Western Union without authorizing Western Union to send a text message, and then received a text message stating that the intended recipient did not retrieve the money transfer.
What is the official notice of settlement?
The official Notice summarizes the Settlement. For a complete, definitive statement of the Settlement terms, refer to the Settlement Agreement. Plaintiff’s Complaint and other important documents are available here.
What does the settlement do?
The Settlement resolves the lawsuit. The Court has not decided who is right.
How to remove name from check?
Name Removal – In order to have a name removed from a check reissue, either have both parties on the check sign a letter and return the check, or return the check with documentation that shows that one party is unable to negotiate the check (e.g., death certificate).
Who is the judge in Douglas v Western Union?
Judge Gary Feinerman of the United States District Court, Northern District of Illinois is overseeing the Settlement in the matter of Douglas v. The Western Union Co., Case No. 14-cv-1741 (the “Litigation”). The Settlement resolves the claims made against Western Union in the Litigation. The people who sued are called the “Plaintiff.” Western Union is the “Defendant.”
Who is excluded from settlement class?
Excluded from the Settlement Class are (a) Western Union, its officers, its directors; (b) Class Counsel; and (c) the Judges who have presided over the Litigation and their immediate family members.
When is the deadline to file a Western Union lawsuit?
The deadline to file a claim was November 25, 2018. DO NOTHING.
What is Western Union's lawsuit?
A settlement has been reached in a class action lawsuit alleging that The Western Union Company (“Western Union”) sent text messages to wireless telephone numbers without prior express written consent of the recipients in violation of the Telephone Consumer Protection Act, 47 U.S.C. § 227 (“TCPA”). Western Union denies the allegations in ...
When was the final order and judgment issued?
UPDATE: On October 5, 2020, the Court issued the Final Order and Judgment. Settlement award checks to the claimants that filed a timely and valid Claim Form mailed on October 26, 2020. A copy of the Final Order and Judgment is available here. A federal court authorized this website. This is not a solicitation from a lawyer.
Does Western Union deny the allegations in the lawsuit?
Western Union denies the allegations in the lawsuit, and the Court has not decided who is right. Settlement Class Members who submitted timely and valid claims by the deadline of November 25, 2018, were entitled to a share of the Settlement Fund. Your legal rights are affected whether you acted or did not act.
How much has Western Union mailed?
Western Union has mailed around $147 million to 33,000 consumers in the second batch of refunds following a law enforcement action filed against them by the Federal Trade Commission (FTC), the U.S. Department of Justice (DOJ), and the U.S. Postal Inspection Service.
How to contact Western Union?
For consumers who have additional concerns about this issue, they can turn to the Western Union Remission Administrator by phone at 844-319-2124 or by email at info@WesternUnionRemission.com.
Is Western Union a scam?
In this lawsuit, the FTC claimed that Western Union has been tolerating scammers all over the world. According to them, Western Union let these fraudsters use their money transfer system to scam consumers, and that some Western Union agents actually played a role in the frauds.
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