Western Union Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Western Union Money transfers department,

Domestic (US) money transfer Fraud or scam Texas

- scheme. Perpitrator sends via USPS a fradulent cashier 's check and then asks you to wire a portion of the check via Western Union to the movers '' who will come and pick up the furniture. Once the money is wired the cashier 's check is cancelled and you are now out the money that has been wired via Western Union.

Western Union customer in Texas
Jun 06, 2015

* Source: CFPB Complaint Database

Western Union response to complaint:
Closed with explanation

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