The Western Union Company Money Transfers Complaint

Domestic (US) money transfer Incorrect/missing disclosures or info

The Western Union Company Money transfers department,

Domestic (US) money transfer Incorrect/missing disclosures or info Georgia

I sent money transfer around - -. I always send Money transfer without Id. I have doing it for years for family members. I also have received money transfers. Agent states as long as its $100.00 or less, you can send without ID. There is no change in sending funds regarding Id, unless funds go over a certain amount. Receiver was unable to pick up money transfer, and was told by agent it is being HELD. The receiver was asked for ID. Receiver does not have Id. We requested to have Money Transfer name change so money transfer funds can be picked up. Numerous calls were made, along with emails, and faxes to change info without success. I sent another money transfer in person that has id, due to the long time it was taking to have info changed. The - transfer was sent -/-/-. two - three weeks later. The original transfer funds are not being released back to me, ( sender ). Western Union requested to have a letter of explanation. I have sent that also. I continue to call, Western Union reps state the same info each time did you send Id. I explain I have already sent another transfer. This transaction needs to be cancelled. Western Union is now requesting additional info. I am requesting money transfer to be cancelled and refunded. it has been over 45 days that original transaction was done, it will soon be 60 days.

The Western Union Company customer in Georgia
Jul 28, 2016

* Source: CFPB Complaint Database

The Western Union Company response to complaint:
Closed with explanation

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