WESTERN UNION COMPANY, THE

Consumer Complaints

There are over 2645 complaints on file for WESTERN UNION COMPANY, THE. Dated between 2019-12-05 and 2013-04-04.

Complaints Page 31

2018-01-12

Irvine, CA

Fraud or scam

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2018-01-12

Other transaction problem

Money transfer, virtual currency, or money service: International money transfer


Complaint: I'am the XXXX XXXX of the XXXX XXXX tried to send {$400.00} to western union, however the name of the recipient was not the same as on the I.D., so i was trying to change the name using WU application " Western union cares complain '' from XXXX, which seemed ill be legitimate of those apps.I give my details to provide the transfer, I thought it was a genuine WU.I give my wife details and as a result, someone was able to collect the cash with a w rong provided ... .It was happen last XX/XX/XXXX i send the money and received by the unknown person XXXX XXXX ,2017.
Company Response: Closed with explanation

Timely Response

2018-01-12

Discovery Bay, CA

Money was not available when promised

Money transfer, virtual currency, or money service: International money transfer


Complaint: XXXX - XXXX. I sent {$180.00} and paid {$15.00} for a one business day and the money wasnt delivered as promised and it did not get to the receiver until today.
Company Response: Closed with explanation

Timely Response

2018-01-10

Other service problem

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2018-01-09

Kent, WA

Money was not available when promised

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2018-01-09

Lawrenceville, GA

Other service problem

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with explanation

Timely Response

2018-01-09

Nyc, NY

Lost or stolen money order

Money transfer, virtual currency, or money service: Money order


Complaint: I use Western Union money orders to pay my rent. Several months ago, my landlord took me to court saying I owed him rent and I traced the money orders. When I got the copies back, I saw that they had been altered ( the name they were made out to and the signatory had both been changed ). I notified Western Union and they forwarded requests to the banks that cashed them to credit the money back to me. These were obvious forgeries. Information on the money orders was missing, probably because they had been bleached. The bank should have known looking at them they it should not cash them. Western Union notified me that it will not order the affidavit of forgery because the money order is more than a year old. But I had no way of knowing that the money order had been stolen and cashed before the landlord sued me and gave me a rent breakdown. Even in the court papers, the landlord listed the wrong months as being owed. I do not think the time period for claiming fraud starts running until you learn about the fraud. I contacted Western Union less than a year after I found out the money orders had been stolen.
Company Response: Closed with explanation

Timely Response

2018-01-06

Chenega Bay, AK

Fraud or scam

Money transfer, virtual currency, or money service: International money transfer


Complaint: I do not want complaint ID # XXXX closed until you can provide both signatures from the two different transactions I made to XXXX XXXX. When you can show proof of both signatures and they are the same then you can close the case but until then I want this investigated.
Company Response: Closed with explanation

Timely Response

2018-01-06

Tampa, FL

Money was not available when promised

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2018-01-05

Houston, TX

Other transaction problem

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with explanation

Timely Response

2018-01-05

Centreville, VA

Other transaction problem

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2018-01-04

Money was not available when promised

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2018-01-03

NY

Confusing or missing disclosures

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Complaint: GMTHIS IS IN REFERENCE TO CASE NUMBER OR CASE XXXX. I have been given nothing but problems with locations within my area to retrieve funds from Western Union due to lack of ID. I have been sent this money by my sister, with the understanding that I would be able to retrieve funds without my ID as long as Security ( Test ) question info was provided to Retailer ( Per Western Union standards ). But Yet your company ( Western Union ), who pay the retailers and we ( customer/consumer ) pay you for the service of money transferallow retailers to BASICALLY OVERRIDE your rules and Advise said customers/consumers they have their own rules and can deny payment for lack of ID.I went to several retailers who advise they will not honor request without ID. So what good is this answer TEST ( security ) question when they still refuse to honor WESTERN UNION customers? To be honest, this seems fraudulent, to drum up business for your company and I am certainly going to have this looked into AND FORWARD THIS INFO TO. And will Make sure to put the word out how unhelpful your company is when honest, hardworking consumer/ customers are led to believed that your service provides all that it says it does.
Company Response: Closed with explanation

Timely Response

2018-01-02

Mdn, MS

Money was not available when promised

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Complaint: I went to a local grocery store to wire transfer XXXX dollars to my personal banking account through Western Union on XX/XX/XXXX. The clerk informed me I would need to pay an extra XXXX dollars fee so the money will deposit into my account " instantly within minutes " total of XXXX dollars. The next dayXX/XX/XXXX I checked my account no XXXX dollars available. My bank said no money seen nor pending to my account. I called western union back on XX/XX/XXXX spoke with XXXX # XXXX. XXXX voiced I will receive a refund on XX/XX/XXXX available at any Western union. I checked and no funds were available. I called western union back XX/XX/XXXX and was told to wait 48 hours. After the 48 hours still no XXXX dollars. I called western union XX/XX/XXXX the representative voiced wait 48 hours. On XX/XX/XXXX spoke with XXXX # XXXX. I was told the same story. " The money is waiting on the bank to approve it, it should be in 48 hours " my bank was contacted again on XX/XX/XXXX. My bank voiced they do n't see anything pending and to contact western union again. XX/XX/XXXX I spoke with XXXX XXXX XXXX. Same story, " it will take 48 hours " " it 's in process " Noone was able to tell me where my money is. I had to explain what the tracking number was. They asked for the tracking number and tracking number given but no one can see nor tell me where my money is, even with the tracking number.
Company Response: Closed with explanation

Timely Response

2018-01-02

Kent, WA

Other transaction problem

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with explanation

Timely Response

2017-12-30

Reno, NV

Other service problem

Money transfer, virtual currency, or money service: International money transfer


Complaint: On XXXX/XXXX/XXXX, XXXX, I gave {$110.00} plus {$10.00} service fee to Western Union at XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX NV . I gave recipient 's and my full identification information on the form. Recipient 's information is exactly the same information on her XXXX identification card. After returning home, I called the recipient in the XXXX and gave her the tracking number to claim the money. She went to a local WU outlet in the XXXX with her cousin. She was given a claim form to fill out and smaller triplicate form to sign. She gave back them to the clerk then was told she ca n't receive the money because the information on her ID card did not match their information. She was advised to call me to make corrections. The discrepancy lies in the name sequence on the WU account compared to her ID card. I called WU and was told that they ca n't change the name ; I need to go back to XXXX XXXX WU to make corrections. Since the store was closed, I went back the next morning. The store was not able to open WU website and the XXXX XXXX clerk stated she could n't make changes. I called WU again and told them about the problem. WU then said the money was already paid to the recipient in the XXXX. I called the recipient ; she totally denied receiving any payment. The local WU outlet there said they returned the money to WU. I reported this to WU. They said that they will investigate.
Company Response: Closed with explanation

Timely Response

2017-12-29

Gastonia, NC

Problem with customer service

Money transfer, virtual currency, or money service: Money order


Complaint: On XXXX XXXX, 2017, I purchased a {$1000.00} at XXXX in XXXX, GA, from Western Union. This money order was sent to XXXX XXXX who claims that the money order was never received. This check has not been cashed. I have attempted many times to contact Western Union without success. Neither has the form been faxed to me per the telephone messages. It is impossible to speak with a live representative with Western Union. I have tried over and over to place a stop payment. I have also sent the necessary documentation required. Unfairly, West Union charges the customer {$15.00} to secure this refund which appears to be very greedy. Money Order No. XXXX
Company Response: Closed with explanation

Timely Response

2017-12-26

Mabank, TX

Other transaction problem

Money transfer, virtual currency, or money service: International money transfer


Complaint: I sent XXXX dollars to my wife in XXXX via XXXX XXXX. The store that made the transaction for XXXX XXXX is " XXXX XXXX '' XXXX XXXX XXXX XXXX XXXX tx XXXX XXXX. the money transfer was made XXXX XXXX th XXXX. To this day the money is " missing '' and XXXX XXXX representatives dont answer phone calls. Please help me, i need this money for medicin for my wife. Thank you for your time.
Company Response: Closed with explanation

Timely Response

2017-12-23

Glenmont, OH

Other transaction problem

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Untimely Response

2017-12-22

Atl, GA

Fraud or scam

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2017-12-21

Confusing or missing disclosures

Money transfer, virtual currency, or money service: International money transfer


Complaint: My XXXX XXXX XXXX mother wanted to send money via Western Union to my daughter and myself for XXXX. Western Union charged her {$28.00} in transfer fees. She was not informed that Western Union has it 's own " Exchange Rate '' that is well below the going bank exchange rate. Western Union quoted me XXXX = XXXX while XXXX XXXX 's rate is XXXX. From the XXXX XXXX the quote was XXXX. These rates were quoted at the same time of day. The point is that my mother was not properly informed that Western Union intended to profit from the exchange rate. The helpline which I contacted after my mother had sent the money at Western Union admitted that they have their " own rate '' that they intend to profit from.
Company Response: Closed with explanation

Timely Response

2017-12-21

Fort Wayne, IN

Fraud or scam

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Complaint: I NEED WESTER UNION TO FURNISH ME ALL DOMESTIC AND INTERNATIONAL WIRE TRANSFERS FROM THE FOLLOWING NAMES : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Company Response: Closed with explanation

Timely Response

2017-12-19

Sunnyside, WA

Money was not available when promised

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response

2017-12-19

Hon, HI

Fraud or scam

Money transfer, virtual currency, or money service: International money transfer


Complaint: In XX/XX/XXXX, an internet friend introduced me to a International crime agent whose name is XXXX XXXX. XXXX said that he can investigate a scammer named XXXX XXXX in XXXX to get him arrested. So I entrust him to do the investigation for me. He said that his initial fee is {$2000.00} and asked me to transfer to his friend named XXXX XXXX of XXXX for me. XXXX XXXX and XXXX XXXX can fly to XXXX to do the investigation. So I transfer the following {$2000.00} to him via XXXX XXXX as follow : Order Date Amount Recipient XXXX : XXXX XX/XX/XXXX {$1000.00} XXXX XXXX, XXXX XXXX : XXXX XX/XX/XXXX {$1000.00} XXXX XXXX, XXXX After I sent the money to them, they just gave me a faked story and then disappeared. I immediately ask for a refund, and then did not contact me anymore.
Company Response: Closed with explanation

Timely Response

2017-12-19

Lenexa, KS

Wrong amount charged or received

Money transfer, virtual currency, or money service: International money transfer


Company Response: Closed with explanation

Timely Response


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