Western Union Money transfers department,
Domestic (US) money transfer Fraud or scam Fraud or scam Maryland
I sent money by Western Union to - - at -, IA for confirmation that I was the one to receive a packet from - -. He was sending a packet containing $50000.00 of his pay to me. I sent $200.00 for the confirmation then - informed me that I needed to send $530.00 to clear customs for the Federal Gov. to allow the packet to be put on a plane to be sent to me. I texted with - - about the $530.00 he agreed to pay $330.00 and I pay the balance of $200.00 which I paid also by Western Union. - - was to be sending money to help me with - as I am - which would have cost around $3000.00 each and for - which would have cost around $5000.00. I was informed - - was a scammer using - - - 's picture as his picture.- is a financial anylist for - -.
Western Union customer in Maryland
Nov 16, 2015
* Source: CFPB Complaint Database
Western Union response to complaint:
Closed with explanation
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