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 39

2017-08-01

Fraud or scam

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


Complaint: Refer Western Union MTCN XXXX Money was transferred in someones account in XXXX using my email id. I 'm a resident of XXXX, and an amount of {$380.00} including transfer fees was transferred by someone in XXXX, USA on XXXX XXXX 2017, XXXX XXXX. IST. I have never registered with the Western Union and someone has fraudulently used my email id for the money transfer.
Company Response: Closed with explanation

Timely Response

2017-08-01

Niantic, CT

Problem with customer service

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


Complaint: I purchased 2 money orders from western union. The retailer printed the 2 money orders with MT PAYEE printed in the Payee section. I explained the purpose of the money orders, to pay for a mortgage, and the XXXX XXXX XXXX XXXX CT employee stated that the money orders " printed that way ". Furthermore he stated to just write the bank name next to MT Payee. This information is false and has possibly cost me my home. I was in a mortgage modification trial period and now will be late because of this error by the retailer. Western Union said it is 6 to 8 weeks until they will process my refund. This is unacceptable. money order numbers : XXXX - {$1000.00} XXXX {$910.00} I spoke with XXXX of CT Banking Dept
Company Response: Closed with explanation

Timely Response

2017-07-31

Quartzsite, AZ

Other transaction problem

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


Complaint: I wired money to XXXX. Through western union at XXXX XXXX XXXX branch. Date : X/XX/2017 XXXX $ Receiver never got the money after three days of phone calls and long hours on the phone. Very tiring process I finally demanded a refund for my money. They are demanding me to provide the ID of the receiver. How is that possible? The receiver is on overseas and why I need to provide an ID. I told them I will provide my ID as I am the sender and the money belongs to me. This smells scam in order to steal my money. 16 days passed no refund yet
Company Response: Closed with explanation

Timely Response

2017-07-30

Santa Ana, CA

Fraud or scam

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


Complaint: Wrong person got the money and stole it ..
Company Response: Closed with explanation

Timely Response

2017-07-28

Coal Creek, WA

Fraud or scam

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


Company Response: Closed with explanation

Timely Response

2017-07-28

Queens, NY

Other transaction problem

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


Complaint: i sent a western union on XXXX-2017, i received call from receiver money was refunded, it was sent to XXXX to pay for hotel, tracking # XXXX, i called western union they say it was refunded, i will pick it up tomorrow, i like to know why was money refunded, because i sent money before with no problems, my name XXXX XXXX, email XXXXXXXXXXXX
Company Response: Closed with explanation

Timely Response

2017-07-27

Boulevard, NY

Other service problem

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


Complaint: As a qualified entrant in the XXXX Western Union {$1.00} Million Giveaway, I am complaining about : 1. The issue of non-payment of the grand prize to the reported winner, XXXX XXXX by Western Union based on attached documentation. 2. The issue of non-receipt of grand prize by reported winner, XXXX XXXX, from Western Union. 3.The issue of non-selection of alternate winner to receive grand prize by Western Union . I am therefore requesting Western Union to resolve my complaint by providing documentation regarding the award of the prize of the XXXX Western Union in a similar manner like the announcement Western Union made on XX/XX/XXXX regarding a similar sweepstakes namely " Win a Mother 's Day 's Dream '' sweepstakes which I have attached as part of my complaint. I am also requesting Western Union to select me as an alternate winner since I was a qualified entrant in the event further action is warranted. The name of the reported winner of the XXXX Western Union Sweepstakes, XXXX XXXX appears to be fictitious as shown by the attached documentation sent to me by Western Union. The city and state of XXXX XXXX was not reported. In fact, no indication XXXX XXXX was awarded the grand prize.
Company Response: Closed with explanation

Timely Response

2017-07-25

Watkins, CO

Money was not available when promised

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


Complaint: My Name is XXXX XXXX Western Union was supposed to transfer some money for me to the XXXX XXXX. They did not complete the transfer and they refused to reimburse me. I sued them in court and I was awarded the money plus court costs. I sent them a copy of the court decision with the amount of money they owe me but Western Union has been giving me the run down. Every time I call them, a new person sends me to another new person that tells me they will get back to me. My case number with Western Union is XXXX.
Company Response: Closed with explanation

Timely Response

2017-07-25

Wood Lake, MN

Other transaction problem

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


Company Response: Closed with explanation

Timely Response

2017-07-24

Boston, MA

Wrong amount charged or received

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


Complaint: I made a money transfer on line with Western Union on my checking account. After I pressed submit to transfer the money and message popped up saying it would take 5 business days to receive. When I realized this mistake I called them right away and was told I would be receiving my credit right away. If I wanted to send the money to the receiver for the same day then a debt card or a credit card and that I could do it on line. I was not credited but the truth took it out twice. I have been on the phone for2 hours and was told it would take 5 business days to receive one credit and the other would be by tomorrow. The supervisor said she could n't override this problem because of the back office. I asked to speak to them and she said they do n't take calls. I was helping a family member we was having a XXXX XXXX XXXX. They also said on the phone that I would receive my first transacion of {$200.00} today. I have checked my account and no monies were received. Please help me retrieve my money back. The transaction numbers are XXXX and XXXX. My gold card number is XXXX. Thank you
Company Response: Closed with explanation

Timely Response

2017-07-21

Bell, CA

Other service problem

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


Company Response: Closed with explanation

Timely Response

2017-07-21

Pardeesville, PA

Money was not available when promised

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


Company Response: Closed with explanation

Timely Response

2017-07-20

Fountainville, PA

Money was not available when promised

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


Complaint: I buy products on line mainly from XXXX, one and only form of payments, vendors accept is through western union. The way it works, i transfer money, western union gives me MTCN number and i provide that number to potential vendors to collect payment and ship out my order. This cause a tremendous frustration, western union put transaction on hold / under review for many many days, without even notifying me. They charge full transactio fee, i provided all kind of ID ( copy of my drivers license, passport ) everytime, still under review. Calling customer support, they put on ever lasting holds. All i want to let transaction go in timely manner provided i paid all the fees and provided all kind of documentation, they asked. This cause financial set back to me. Can you please help me regarding this matter. My email is " XXXXXXXXXXXX " contact number XXXX. Thanks. Looking forward to resolve this matter. I understand, western union has to follow certain guidelines, but i provided all requested information and each time over and over again, they asked the same information.
Company Response: Closed with explanation

Timely Response

2017-07-20

Other transaction problem

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


Company Response: Closed with explanation

Timely Response

2017-07-19

Live Oak, TX

Other service problem

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


Company Response: Closed with explanation

Timely Response

2017-07-18

Fairfax, VA

Other transaction problem

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


Company Response: Closed with explanation

Timely Response

2017-07-18

Liverpool, TX

Other transaction problem

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


Complaint: Original date sent was XX/XX/XXXX for {$500.00} Seller backed out of the deal and never picked the money up. All I want is My Money back. They have been promising to send me a check for 4 years and still nothing, They give me a number to " the Treasuery Office '' who is only settling cases starting the year after ( XX/XX/XXXX ). I call and tell them this and they act like they are going to send a check, and then ill receive a notification with that same XXXX treasury number.- XXXX case id # XXXX I have been taken advantage of by not the seller, but western union. Please help XXXX XXXX XXXX
Company Response: Closed with explanation

Timely Response

2017-07-17

Money was not available when promised

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


Company Response: Closed with explanation

Timely Response

2017-07-17

Bergenline, NJ

Fraud or scam

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


Company Response: Closed with explanation

Timely Response

2017-07-16

CA

Other service problem

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


Complaint: I made a XXXX dollar deposit to my sister 's bank account in XXXX on XXXX XXXX , 2017 but when I contacted her to inform her she told me that that bank account had been closed on XXXX XXXX , 2017. She went to the bank and tried to reopen the account to collect the money and they said that it was not possible to do that the money had been returned to whoever sent it and now neither the bank in XXXX nor the company I was with whom the sending was made They want to make them responsible for delivering the money. The company vigo says that in its system appears the money paid and that expect a response from the bank but have spent 2 weeks and do not give me any solution to the problem if not to keep waiting. I thank you in advance for the help you can give me.
Company Response: Closed with explanation

Timely Response

2017-07-15

Incorrect exchange rate

Money transfer, virtual currency, or money service: Foreign currency exchange


Company Response: Closed with explanation

Timely Response

2017-07-13

FL

Money was not available when promised

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


Complaint: re : Western Union money transfer, XXXX XXXX, 2017, sent from XXXX for XXXX A money transfer was sent to me today as indicated above. When I checked to see if the funds were available on the Western Union web site, it said they were ready for pick up. However, when I went to a bank to claim the funds, I was turned down. When calling Western Union for an explanation, I was told to have the sender call them and was peremptorily stone walled as for any explanation. This is the second incident this has happened with this service. A previous transfer in the amount of {$500.00} was sent to me from XXXX XXXX and I encountered the same refusal to pay the funds. I have no idea what is going on with this company but I am NOT in any way a criminal, drug seller, money launderer, et al, and it strikes me that this outfit is far too overboard in making subjective conclusions based on unsubstantiated " facts ''. This is a complaint I have been hearing from other customers so there seems to be a need for an investigation into how this company is handling its money transfers or have it go back to just sending telegrams!
Company Response: Closed with explanation

Timely Response

2017-07-13

GA

Other transaction problem

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


Complaint: I initiated a transaction of $ XXXX/- from my XXXX XXXX XXXX Account to XXXX bank account on XX/XX/XXXX and was promised money will be deposited on XX/XX/XXXX But I did not see money until now, when I called Western Union about this, several time ( 6-8 times ) I always got different answer and no one tried to help me with my money I do not know where is my money and how will I get it from western union They do not call or send email on its status
Company Response: Closed with explanation

Timely Response

2017-07-12

Other transaction problem

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


Company Response: Closed with explanation

Timely Response

2017-07-12

Dale, MN

Fraud or scam

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


Company Response: Closed with explanation

Timely Response


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