The Western Union Company Money Transfers Complaint

International money transfer Other transaction issues

The Western Union Company Money transfers department,

International money transfer Other transaction issues Texas

On - -, 2016 I went to - - in -, T- and used the Western Union Terminal to transfer the sum of $120.00 to -. My MTCN tracking # is -. One issue that came up during the transaction was : did the recipient have an ID. I was not sure and the agent suggested that a test question and answer would suffice. I provided a test question plus an answer. A day later the recipient informed me that the Western Union agent bank refused to provide the money because of an expired ID and also denied request to use the test question. I went bank to Western Union and wanted to recipient name be changed to another individual that has a valid ID. The agent refused to entertain my request stating that I must call from the home telephone number I listed on the transaction, or go to - and make the


of speaking with - different individuals I was advised to go back to - and get the $120.00 refund and the agent would put a request for refund of the fees. She further advised that the $9.00 would be mailed to my home address. I did just that. Two days ago I inquired on the status of the fees refund. The Western Union representative advised me that my request was denied because it was not their fault that the recipient did not have a valid ID. I mentioned that the - agent told me that test question would be used in-lieu of a valid ID. He stated that Western Union policy is that for all international transfer all recipients must have a valid ID. This was the first time I was told of such policy. I wanted to know why such information was not given to me during the initial money transfer transaction, the agent had no answer for me. I 'm requesting that my full $9.00 fee transaction be refunded to me.

The Western Union Company customer in Texas
Jun 29, 2016

* Source: CFPB Complaint Database

The Western Union Company response to complaint:
Closed with explanation

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