The Western Union Company Money Transfers Complaint

International money transfer Incorrect/missing disclosures or info

The Western Union Company Money transfers department,

International money transfer Incorrect/missing disclosures or info New Jersey

I contacted Western Union to verify that money sent in the past five years was indeed received because I noticed that a recent transfer was not received and Western Union did not provide transparency. Upon my repeated calls, Western Union committed to provide such history the next day then within 20 days. They failed to deliver on this commitment and deny me of my consumer rights to verify if any of the transfers are left dormant. I no longer trust Western Union to address this issue since they claim they address my request even though I keep telling them I have never received any information. Please note that Western Union has sent unrelated emails during this period so they have the right information in their records. I conclude that they are not willing to respect my consumer rights and are retaining my information unfairly. I also find it unfair that a consumer has no transparency on past transactions either online, email or telephone. This lack of transparency and opaque systems also raise serious concerns with WU 's ability to effectively meet their Anti-Money Laundering, OFAC and BSA obligations. Please refer to the following WU case number # -

The Western Union Company customer in New Jersey
May 21, 2016

* Source: CFPB Complaint Database

The Western Union Company response to complaint:
Closed with explanation

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