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Address: 7979 E Tufts Ave, Denver, Colorado, United States, 80237
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The agent that was supposed to give the money I sent instead conned the receiver to show ID and sign form. Then told there was insufficient funds and told to go other location. When the agent stole the money. And they are refusing to refund the money
Dear *** This is in response to the complaint filed through the Revdex.com. Western Union has investigated your concerns. Our records indicate that in December 5, 2017, you initiated two transactions from the United States totaling 1,950.00 USD to a consumer located in United States. Please review the information referenced below for further details pertaining to the transaction in question. Western Union performed an investigation into your complaint and it was concluded that the transaction under *** was not paid out correctly according to Western Union’s terms and conditions. The paying agent could not provide the necessary documentation to confirm the correct payment of the transaction. As a result of the aforementioned, Western Union processed a refund for principal and charges on January 24, 2018. Our records reflect that the refund information was provided to you and the refund was collected successfully. The second transaction completed was paid out correctly according to Western Union’s terms and conditions; therefore, a refund of the transaction is not available. We sincerely apologize for any inconvenience you have experienced with the specified Western Union transaction in using our services. Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #: ***. You may also email us at [email protected]. Sincerely,
Executive Resolutions Department Western Union
Complaint: ***
I am rejecting this response because: 2 people within western union confirmed the money was received properly. They are being ignored and their info is being erased on the investigation information being
given the investigators.
Sincerely
My mother went to her bank, had funds sent to me,transfer from her bank acct to Western Union on Friday (1/19/18), due to the banks telep system being down, the funds were sent today (1/20/18) at approx, 10:20a to Western Union. I waited several minutes, went to The Western Union website to track my funds and the site showed the funds were ready for pick up. I went to the Western Union to retrieve my funds only to be told that WU had placed a hold on the funds due to the amt being sent, I contacted WU, after many attempts, finally I reach a rep who stated that I needed to speak w/the compliance dept, finally a compliance rep picked up and stated that she needed to speak with my mom to verify addtl information that she sent money to me, I stated to the rep that my mom is 85 yrs old, hard of hearing and that may not hear her loudly or slowly enough to under what she is asking her (my mom), the rep insisted. I called my mom to let her know to expect the call, while on the phone w/my mom she said that she thought Western Union was call, I hung up from my mom, waited, giving her time to speak w/the WU rep, I call mom back, she stated that she said hello more than once but the rep apparently hung or had hung up, I immediately called Western U back only to be told that the funds had been sent back to my mom because they were unable to verify whatever they needed to verify, which the info was not disclosed to me, (the receiver). I later called WU back again today to ask why did I or my have to go thru these issues, I had all the documentation stated on WU website (my State issued ID, current address on my ID, my Western Union WU Card Gold money transfer/send card, which I have had for over 15 yrs, along w/other IDs,if needed. I ask the last rep (Lynn, a supvr) why does WU's website not discl any info about needing addtl info,when sending money, the rep couldn't tell me, as a consumer this info should be disclosed, I would like know why this policy is not disclosed on WU's website.
Dear ***,Western Union is responding to your complaint to the Revdex.com.Per our phone conversation on February 16, 2018 we have investigated your concerns and our findings are as follows:You are the receiver of the transaction you are referring to in your complaint. Please be aware that Western Union’s contract is with the sender of the Money Transfer.Unfortunately, our records do not reflect that we have authority from *** to communicate with you directly; however, if he or she desires that Western Union communicate with you on his or her behalf, we encourage you to have the sender complete and execute the enclosed authorization form specifically identifying you as the individual with whom Western Union can directly communicate with. Please be aware that any written authorization signed by *** must also be notarized by a Notary Public.The following general information to your inquiries is as follows:You requested we provide the verbiage that warns of possible transaction validation. Please note the following that can be found at www.wu.com:“Date available will be displayed on receipt for international transfers over $15. Service and funds may be delayed or unavailable depending on certain factors including the Service selected, the selection of delayed delivery options, special terms applicable to each Service, amount sent, destination country, currency availability, regulatory issues, consumer protection issues, identification requirements, delivery restrictions, agent location hours, and differences in time zones (collectively, “Restrictions”). Additional restrictions may apply; see our terms and conditions for details.”To address why you were unable to receive the specified transaction:Western Union cannot complete your transaction at this time because we cannot verify the information you have provided regarding your transaction in order for us to comply with our legal obligations. We apologize for the inconvenience; however, we cannot provide you with any additional information regarding why your transaction was declined for legal and proprietary reasons. Western Union reviews all transactions separately and a previous decision to approve or decline a transaction does not necessarily result in a decision to approve or decline the use of Western Union’s products or services in the future.We have reviewed your concerns and Western Union has declined your transaction because it may violate Western Union Policy or our legal obligations to protect consumers and Western Union from unlawful activity. We apologize for the inconvenience; however, we cannot provide specific details about why your transaction was declined for legal and proprietary reasons. Please refer to Western Union’s Terms and Conditions at www.wu.com for more information.I assure you that your business is greatly valued and sincerely regret any inconvenience you have experienced with the initial handling of your issues.Please feel free to follow up with me directly if you have any additional questions or concerns. I am available between 7:00 AM to 2:00 PM (U.S.-Mountain Time), Monday through Friday.Sincerely,Lisa D BExecutive Resolutions TeamExecutive Resolutions Specialist12500 East Belford AvenueEnglewood, Colorado 80112(732) 694-2131
Good morning,Currently as I am typing this email I have been on hold for over 10 minutes waiting on the representative to come back to the phone. I had a transaction of 800$ that was sent to the wrong company therefore I was calling to have the transaction cancelled before the funds were picked up. I spoke with the representative and she informed me that it was the correct company but the wrong city and number-well okay, that means that it’s not going where I need it to go so I needed the transaction cancelled so that I can do as I normally do and pay through the service at ***. I spoke with my bank and they informed me that Western Union would be able to cancel the transaction. She informed me at first it was possible but then changed her response and informed me to wait until after ?4pm? to see if they acknowledge the funds.
Why would I wait to see if the wrong people will get the funds when the funds could be canceled now and I can just go to *** and send as I normally do?
I informed her I did not feel comfortable because the number provided to me on the transaction was a “survey” number and the state said it was sent to California when the state it was supposed to be sent to was Texas. I continued to inform her that I did not feel comfortable and would rather the transaction be cancelled like she had informed me could be done-She continued to tell me to wait. Eight hundred dollars is a lot of money to be playing the “what if” game not knowing if the correct company will even be receiving it. As of now my phone call is showing 39 minutes which majority of that time has been me waiting for her to come back to the phone because she hurriedly stated she would get her “supervisor” and put me on hold and still has not come back. I recorded the time on my call app as proof showing how long I had been on hold. She did not even have the decency to come back to the phone and say “I apologize I’m still waiting on my supervisor “ or anything such as that. It was obvious she was getting irritated when I said I did not feel comfortable not knowing exactly where my funds were sent, that I wanted to cancel the transaction and resend at a *** location and that I would also like to speak with a supervisor. I feel as though she placed me on hold to just get me off the phone. Very poor customer service.
Transaction total: $814.99
Date: Thursday, January 18, 2018
Call time ?start: 7:15 am (CST)?
Total Call length: 47 minutes
Total Hold Time: 32 minutes without acknowledgement or customer representative ever coming back to the phone (with recorded proof)
Dear Ms., Please be aware that we are diligently researching and working on the case outlined in your correspondence with the Revdex.com. Unfortunately, we have been unable to reach resolution in your matter yet, despite our best efforts. Please be assured that we will respond as soon as possible with an update.
I have been using Western union for 3 years to help my family financially in Brazil. So far, I haven't had any problems, but unfortunately when the problem came it came big. I sent 200 dollars to my sister yesterday ( 1/11/2018), the money was to pay for my mom's utilities. This morning my sister went to the bank to get the money, same bank she always does, then she called me saying she was at the bank and they told her that the operator was telling her that the transaction was canceled by me. they gave her a receipt showing the status. I checked in my WU account and showed her that the transaction was not canceled. She showed the bank operator and he said: while the status is as canceled here I cannot do anything. There is one thing really important to know about WU system, once the bank operator types the tracking number to check anything, the system automatic sends me an email saying that the money was picked up by the receiver and also registers it as delivered, but the money actually wasn't delivered. So when I called WU to tell them what happened and ask for help they told me the money was delivered. I said that wasn't, explained everything to them and now they want to open an investigation that will take 20 days. Super Fair huh, my mom doesn't get the money, I don't get the money back, but instead they keep the money.
I am super frustrated with the situation, last month I sent a total of 3 grand to Brazil, imagine if this has happened? I just can't trust them anymore. One of the girl on the phone told me that the money was picked up in a Brasilia, that is in a state that I don't know anyone there. so was fraud, I asked her and she refused to give me information.
So I would like to end saying that:
1- their operators speak terrible English, I literally cried on the phone because I just couldn't understand what they were saying and they refused to get someone on the line that could speak the language.
2- They need to change their system, what kind of system that complete the transaction registering that the money was delivered when it wasn't?When they bank types the tracking order, he is just checking what is in there and not delivering the money, after entering the tracking number then comes the questions to know if the person is there trying to get the money is the real one, then he needs to check the status of the money, if it is already available etc...They have to fix that and get the system only register the delivery when the receiver has the money in hand.
Dear Ms.,
Western Union is in receipt of the complaint you filed with the Consumer Financial Protection Bureau. Upon further review, we have confirmed the complained filed with both agencies are regarding the same issue. We will be responding to your issue through the Consumer Financial Protection Bureau portal.
Sincerely,
Executive Resolutions12500 East Belford AvenueEnglewood, CO 80112Western Union Financial Services
Dear Ms.,Western Union received your complaint from both the Revdex.com and the Consumer Financial Protection Bureau. We will be responding and providing resolution to your issue through the Consumer Financial Protection Bureau portal, you can follow up on this case by calling Western Union and providing the case ID.Sincerely, Executive Resolutions12500 East Belford AvenueEnglewood, CO 80112Western Union Financial Services
Revdex.com:
My sister, The receiver, solved the problem in Brazil through her bank. But I want to emphasize that the company Western Union hasn't done anything to help, and I do not want to give them the credit for the resolution. The bank in Brazil though did a great job and in less than 2 days.
Sincerely
I am so disappointed with the services that Western Union Offers. I have been using Western Union for over 10 years and usually just have my transaction completed at one of their branches. In November of 2017, I started using their online services for bank to bank transfers. For each transfer that I made until the end of the year (I made 3 transactions) there was always a delay in the transfers, and each customer service rep, would have a different story.
On January 7, 2018, I made a transfer that has a time frame of 4-5 business days...On day 4 I called and was told by the rep (Paige #0519), that the transaction would not be available until another 4-5 business days, I told Paige that I would get in touch with the Revdex.com because they were advertising falsely on their website. Their website stated 4-5 business days. According to Paige, the website does not give all of the information as that is just the time frame for the initial transfer process. She then offered to get a Supervisor. I was on hold for over 18 minutes, waiting on the Supervisor. Someone did pick up and then hung the phone up in my ear....IF WESTERN UNION SAYS THEY WILL MAKE TRANSFERS WITHIN 4-5 BUSINESS DAYS AND THEN CHARGES EACH CUSTOMER FOR IT, AS A CUSTOMER WE SHOULD BE EXPECTING THIS SERVICE; THEY SHOULD BE HELD ACCOUNTABLE FOR FALSE ADVERTISING THEN.
I requested a full disclosure of all the money transfers I have ever sent using Western Union in 11/2017 via mail. I included a copy of my ID and a Consumer Access form completed filled out with several different addresses and several different phone numbers I received in an email from Western Union. My request was denied because the signature did not match my license. So I resubmitted the request in 12/2017. It was denied again for the same reason even though I included a copy of my Passport and my license. Then I contacted Western Union's executive office via email who confirmed what I just said about the signatures not matching up in 12/2017. I forwarded their executive office a new original copy with signatures that match my license along with an additional copy of my passport via email on 01/04/2018 and again on 01/05/2018. They have not responded, confirmed receipt or contacted me in any way whatsoever. This information is needed for litigation.
Dear ***,
Western Union is writing in response to the complaint we received from you dated 1/11/2018 which was addressed to our corporate headquarters. In your complaint, you indicate that you have forwarded the required documentation to Western Union multiple times; however, you have not received a copy of your transaction history report.
Western Union has investigated this matter. Our records indicate that you contacted the Executive Resolutions Team on December 30, 2017 and January 15, 2018; however, none of the emails included the documentation required to proceed with your request. We contacted you on January 16th, 19th, and 21st to obtain copies of the documentation; however, they have not been provided to us.
We assure you that your business is greatly valued and sincerely regret any inconvenience you have experienced with the initial handling of your case.
Western Union considers this case closed; however, we will reopen it upon receipt of the aforementioned documentation. If you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #: ***. You may also email us at [email protected].
Sincerely,
The Western Union Executive Resolutions Team
Sincerely,
Lisa B
Executive Resolution Team
303-694-2131
Complaint: 12607646
I am rejecting this response because:
The documents including the CARF form I received fully executed were sent to Western Union's customer service 3 separate times via First Class Mail in 12/2017. Additional true copies were provided to Exec resolution at WU FOUR TIMES starting on 01/04/2018. At my expense, I overnighted a copy of these forms a FIFTH TIME to WU using the attached UPS tracking number which was signed for by NASH @ WU on 01/17/2018 @ 9:25am. I am sure the US DOJ would love to hear about how WU is giving me such a hard time receiving remission from the fraudulent acts where you were forced to forfeit over 440M$ to consumers for money laundering, amongst other things. From what I understand, WU admitted to all charges for DOJ's promise not to criminally prosecute - which is up for discussion in and of itself.
PLEASE BE ADVISED, A true copy of this reply along with the original complaint as well as all emails and other supporting documentation will be forwarded to US DOJ for whatever purpose they deem necessary.
Revdex.com, that is not a legal action nor an intention to file suit but rather an informational notice to inform DOJ that WU is causing complications for my recovery and to be on the lookout to protect other consumers, such as myself. You can view more information about the WU remission process including WHY I NEED THE INFORMATION BEING REQUESTED BY THE DEADLINE TO FILE WHICH IS IN LESS THAN 14 CALENDAR DAYS BY VISITING, www.WesternUnionRemission.com
I am not sure if you can agree, but what's going on here is absolutely ridiculous. I should not have to send SIX COPIES of a request to retrieve the information I am seeking.
Respectfully
Dear ***,
Western Union is writing in response to the complaint we received from you dated February 1, 2018 from the Revdex.com.
Upon checking, we have already provided the requested transaction history to you on January 17, 2018 based on the information you provided in the Customer Access Request Form. For your immediate reference, we have sent you copies of your Transaction History under separate cover for security and privacy purposes.
Please feel free to follow up with me directly if you have any additional questions or concerns. I am available between 7:00 AM and 2:00 PM (U.S.-Mountain Time), Monday through Friday.
Best Regards,
Lisa D B
Executive Resolutions Team
Executive Resolutions Specialist
12500 East Belford Avenue
Englewood, Colorado 80112
(732) 694-2131
Regarding personal data access request case number ***. I requested MTCN numbers of transactions that took place during September 2015 to November 2016. I return the information western union requested of me to get my personal data and waited pass the allotted time of 21 days for them to send it. When I called they said it was sent. I have no mail from western union.
Dear *** This is in response to the complaint you filed through the Revdex.com. Western Union has performed investigation into your request. Our system confirms that your request was received and processed. The transaction history was mailed to you on January 1, 2018. The request has been re sent to you via separate cover. Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #: ***. You may also email us at [email protected]. Sincerely,
Executive Resolutions Department Western Union
Western Union misled customers advartising receive the money within minutes of sending.
I had a family medical emergency and had to send 3000.00 to Mexico as the private hospital needed to see cash prior to treatment. I went to western union on 12/22/17 and they confirmed as in the adds that my family could pick up the money within minutes on "any location in Mexico" with an ID and the tracking number. The fee for sending the money was 30.00. And the asked for my social security number. They warn me there was a hold on the money after I had already paid and that I would have to call western union to answer some question then my family could pick the money up. I answer very specific numerous questions. First attempt to collect the money (as all of them) was unsuccessful. The first store in Mexico does not give more than 700.00. Next day 2nd attempt to collect the money by my brother was told the tracking number was not recognized in Cuernavaca. More phone calls to WU ah... The money was sent to Mexico City (so now it can not be collected in any city as I was previously told). Third and 4rd unsuccessful attempts (after once again very long lines) and on the fourth attempt be sent from one line to another. Then my brother was told the amount is too large they do not process more than 500.00. More phone calls to WU. (And by the way in the meaning time no blood transfusion for my father till the money arrives). Now WU apologizes and gives me the name of 3 banks that can process the 3000.00 dollars. By then is Saturday and it is already late with all the lines and the and finding additional locations for WU. WU sends me to a bank that according to them is still open. This 5th attempt is full with angry customers, 2 cashiers, no supervisor or sign for what each line is for. Again one line of 45 min to be told is the wrong one. When is my brother turn WU is requesting fotocopies of documents. By now is late and there is no time to find a photocopy machine and return to the store and do the long line (the cashier actually warned that they would close in 45 minutes). Then it was December 24 and 25, so no banks open. So I call WU because by then I want my money back. Operator said she cancelled the transfer and I can go retrieve my money and of course the fee of 30.00 dollars as they did not provide the service. I went to WU in ***....no money, I needed a different tracking number. Now I'm in the United States fighting for a refund. Come back I 15 minutes. At the same time I'm calling WU to complain. Back to WU now thy can give me the 3,000.00 dollars but not the fee of 30.00. More phone calls to WU. Now I am furious. They can not acces the account, call back in 30 minutes. NO...get the supervisor. Wait another 20 minutes. Now he is saying he will call me in 1 hr. I'm still at WU in *** no for 1.5 hr. I told the supervisor if I don't hear from you in 30 minutes I call you back. So it took 3hrs for me to get my 3,030.00 back after four days of fighting.
Western Union profits from all the money Mexicans sent to their families. The profit twice: by charging a fee for the transaction and by their "own" exchange rate that is lower than the official rate. People on the other side of the coin have few resources available (no car, poor education, no access to lawyers to fight for them, etc) it is a shame that Western Union treat my people this way. It is abusive and their advertisements are misleading my few minutes for money transfer became 4 days of arguments and a waste of time. I am fortunate enough to,have other resources to pay for the Mexican hospitalization of my father, but my heart goes to those one who don't and in an emergency like mine can find this unethical people. Western Union tactics are the lowest of the low. Western Union should have some respect for the people that feed them. And by the way *** should share some responsibility in this since my transaction was done by *** cashiers and store even it they call it Western Union.
Dear *** This is in response to the complaint that you filed through the Revdex.com.
Please be advised that your complaint is currently under investigation, unfortunately we have not been able to reach a resolution in this matter yet, despite of our efforts. A resolution will be provided to you under separate cover as soon as it is available.
We regret any inconvenience this matter may have caused. If you should have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #: ***. You may also email us at [email protected].
Sincerely,
Executive Resolutions Department Western Union
I have sent over 10 separate and small (less than $100) WU money transfers that have been rejected.
I sent at least 10 that were accepted, then every single transfer for that past 10+ have been returned.
These are all to friends in the Philippines to pay for things such as rent, phone bills, gifts, etc.
These have been to 4 or more different individual Philippine recipients.
I have called the WU 800 number several times asking why these are turned down and returned, and not once has the person (a live person) answered me as to why. They are apparently authorized to simply say the funds have been returned and then they provide me with a code to use that allows me to get my cash back.
Dear Mr.: We are writing in response to your recent complaint to the Revdex.com (Revdex.com). In your complaint, your expressed concern that your money transfers are being rejected without an explanation. You are asking that we provide you with an explanation as to why you are unable to complete a Western Union money transfer. We have reviewed your concerns and Western Union has decided to decline your transactions because they may violate our Western Union Policy or our legal obligations to protect consumers and Western Union from unlawful activity. We apologize for the inconvenience; however, we cannot provide specific details about why your transactions were declined for legal and proprietary reasons. Please refer to Western Union’s Terms and Conditions at www.wu.com for more information. For this decision to be further reviewed, please complete the Consumer Questionnaire that we forwarded to your email address of record and provide the following information in writing which may or may not have been previously requested by our Compliance Department: · Validation of your source of income · Purpose of sending or receiving funds · Relationship to the counter parties You may send this information via email to [email protected] or mail it to: Western Union Compliance Department P.O. Box 7000 Englewood, CO 80155-7000 Please keep in mind that Western Union may request additional information, and as a result of this review process, Western Union still reserves the right to restrict your ability to transact via Western Union. Upon receipt of all the necessary documentation, the Compliance department will re-evaluate the case and will provide you with a response within 5-7 business days. All information and documents we receive from you will remain confidential and are only for Western Union’s internal usage. We will only be able to perform your reinstatement review if all information is complete and all supporting documents are provided. Please accept our apology for the delay and inconvenience this matter may have caused you. Western Union considers this case closed. If you should have any additional questions or concerns, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #***. You may also email us at [email protected]. Sincerely, The Western Union Executive Resolutions Team
On 11/2/17 I sent a transaction to someone that I thought was an account manager for a private loan company. They only asked for a name and state to send money. This individual is named *** for a supposed *** with ***. I believe he uses this establishment all the time to collect bogus fees. The transaction # is ***, and fraud case # ***. I believe they people use this type of establishment since it is easy, they don't ask for much information of who you are sending the money too and anyone can get and ID. They should be using better precautions and I have seen there is complaints and lawsuits against them and they still use the same practices and puts the blame on us as consumers to be more careful. And since the transaction was successful and went through ( of course it did) then they cant do anything about it
Dear Ms.,Western Union is writing in response to the complaint received from you through the Revdex.com portal. We have investigated this matter. On 11/27/2017, Western Union received a chargeback for the transaction under MTCN *** coming from your bank. Our collections department reached out to you at the phone number on file without success to understand the reason behind the chargeback/dispute. They were not able to get in contact with you. In order to claim the funds back, you must contact your bank to continue with the dispute and have them place a second chargeback. If your bank is not able to proceed with the claim, please contact our collections department at [email protected] to find a resolution. In addition, since this case was reported as fraud, please provide the Risk Collections team a copy of a police report regarding this matter.Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #:***. You may also email us at [email protected]. Sincerely,Executive Resolutions 12500 East Belford AvenueEnglewood, CO 80112Western Union Financial Services
Complaint: ***
I am rejecting this response because:
I did write to the email provided. I did not heard back. My bank reversed the charges and charged me for that amount. I have yet to retrieve that amount back. I am out this money and I want a return amount for the fraud that occurred .
Sincerely
Dear Ms.,Western Union has investigated your case. We apologize that you were not satisfied with our previous response. According to our risk collections department, they have been trying to contact you in the past few days at the phone number *** and have not received an answer. Please contact them at 855-360-3650 so they can assist you with the refund or let us know the best phone number and time to contact you to proceed accordingly.Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference #:***. You may also email us at [email protected]. Sincerely,Executive Resolutions12500 East Belford AvenueEnglewood, CO 80112Western Union Financial Services
I bought a money order in the amount of $1000.00 , it was lost. I've provided all the documentation,twice for a refund,spent countless frustrating hours on the phone with people who do not care about anything concerning customer service. I am outraged and can't believe they don't have 50 more lawsuits. I want my refund and will never use Western Union again. Thank you for your time.
Dear Ms.,Western Union is writing in response to the complaint we received from you dated 12/6/2017 which was addressed to our corporate headquarters. In your complaint, you indicate that you bought a money order in the amount of $1,000.00 and after several attempts to get the refund, this was not provided.We have issued you a refund for this money order for a total amount of $981.00 on 12/14/2017. We can see through the Fedex tracking number 7***04, the refund check was delivered to the address; 9720 Ponderosa Rd, Three Forks, MT 59752 on 12/15/2017. Also, to cover the service fee charged on the Money Order we have issued a refund for the outstanding $19.00 under a MTCN that was provided to you by a separate email one 12/18/2017. By presenting this MTCN at any Western Union location in Montana, you will be able to retrieve these funds. We sincerely apologize for any inconvenience you have experienced with the specified Western Union Money Order and the customer services representatives. It is our hope that you will not base your opinion of us on this incident, but that you will give us another opportunity to provide you with the high quality service that has made Western Union a global leader in the money transfer industry. Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at , and provide the Western Union Reference #***. You may also email us at ***@westernunion.com. Sincerely, ***Executive Resolutions Specialist12500 East Belford AvenueEnglewood, CO 80112Western Union Financial ServicesPhone Number Fax Number
Revdex.com:
I have reviewed the response made by the business in reference to complaint ID, and find that this resolution is satisfactory to me.
Sincerely
I sent money to my ex-wife for child support as I have done for 3+ years and after the money was picked up western union removed the money from the receivers personal account and maked it for refund without my knowledge. Then proceeded to place my account into investigation status. When I called I was told to email to get info. I still have not heard from them. Called 6 times and emailed twice.
Dear Mr.,Western Union is writing in response to the complaint received from you through the Revdex.com portal.Please note that we have concluded our investigation of your Complaint. Thank you for your patience while we carried out our investigation.Our records indicate on December 1, 2017 at 08:01AM Eastern Standard Time, you initiated a transfer for $275.00 to *** in USA. On December 1, 2017 at 08:51 AM Eastern Standard Time, your transfer was cancelled because Western Union could not verify the information you have provided regarding your transaction in order for us to comply with our legal obligations. We apologize for the inconvenience; however, we cannot provide you with any additional information regarding why your transaction was declined for legal and proprietary reasons. Western Union reviews all transactions separately and a previous decision to approve or decline a transaction does not necessarily result in a decision to approve or decline the use of Western Union’s products or services in the future.In addition, since your transfer was cancelled on December 1, 2017 , at this point the funds should have been reflected back in your account. If the funds have not been reflected, please provide us with a copy of your bank statement showing the charges for this transfer to further investigate this matter.We regret any inconvenience this matter may have caused. It is our hope that you will not base your opinion of us on this incident, but you will provide us with the opportunity in the future to serve you in the manner which has made Western Union a global leader in the money transfer industryWestern Union considered this case closed. If you should have any additional questions or concerns, please contact our Corporate Headquarters at 720-332-1000, and provide the Western Union Reference # ***. You may also email us at [email protected],The Western Union Executive Resolutions Team
The worst customer service and the worst service ever. I will not ever recommend anyone to use any of their services. This is why they keep getting sued. I am pretty sure they will get completely shut down one day. Before the try to steal a lot of money from people. They have never stolen money from me but the type of service that is given is horrible. God does not like ugly. Western Union will get there’s.
On 10/10/2017 I Purchase a money order in the amount of $5.00. This money order were made out to *** in ***. *** called me and said that the money order were returned and this cause me to fall behind on one of my monthly payment. So I took it upon myself and contacted Western Union on 11/28/2017 in regards to this issue with their money order that I had purchased, I spoken with an Western Union Representative by the name of ***, she decline to rectify the problem that I had encountered with one of their money orders. Then I took it upon myself and called the Corporate office of Western Union and spoken with one of the switchboard operator by the name of April. She declined to rectify the problem that I had encountered with one of their money order. I explained to Western Union that *** stated that there were a discrepancy with their money order etc, but Western Union told me that I would have to pay $15.00 for a copy, etc of the money order transaction. I said that I don't feel that I should have to pay Western Union anything due to that I encountered a problem with Western Union money order, and this cause me to fall a month behind on one of my monthly payments. The representative said that someone will be giving me a call in 2 business days but to date I have not heard anything from anybody, this problem with the money order that I purchased is still unresolved.
Dear ***, This is in response to the complaint you filed with the Revdex.com. Western Union investigated this matter. We have found that the Money Order #*** has been paid 10/19/2017.After this money order was cashed on 10/19/2017, our Product Support Department confirmed that the money order was again attempted to be cashed by *** on 10/19/2017.Please be aware that as the money order was paid on 10/19/2017, Western Union cannot issue a refund to you. In addition, on our previous email conversations we have provided you with a copy of the original Money Order Research Response Letter, as well as a copy of the Money Order that was presented for payment. Your billers bank should be able to trace the initial payment of the item via the bank sequence number referenced for the paid item. As this is a bank processing error, you will need to speak to *** in order to have this matter resolved. We sincerely regret any inconvenience you have experienced with the deposit of your Western Union Money Order. Based on our conversation dated 12/07/2017, if you contact the biller and provide them with the letter attached they should be able follow up on your request. Quality service to our consumers is our primary concern at Western Union. Our apologies for your overall experience and for the struggles you faced while getting information on this Money Order as well as getting it rectified. It is our hope that you will not base your opinion of us on this incident, but you will provide us with the opportunity in the future to serve you in the manner which has made Western Union a global leader in the money transfer industry.Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at ***, and provide the Western Union Reference #***. You may also email us at ***. Regards
Revdex.com:
I have reviewed the response made by the business in reference to complaint ID, and find that this resolution is satisfactory to me.
Sincerely
I purchased a Western Union money order in the amount of $50.00 in August of 2016. I sent the money order to *** as payment for a $50.00 parking ticket in July of 2017. I then got a letter from the Justice Court a month later saying that the money order has been returned as "Refer to Sender" and that they could not collect the $50.00 payment, and have added on a $35.00 fee as a stop payment charge. They stated that I have 10 days to pay them what had now become $85.00 or further court action would be taken against me.
I was on the phone with Western Union Money Order Customer Service off and on for two days, with almost every person telling me different information. They told me that because I waited so long to use the check, it had depreciated in value. But when I tell them that the money order terms state that I have a full year to use the money order and I did so within that time, the various customer service reps that I have spoken with seem like they just don't know what to tell me. I talked with a woman who claimed to be a manager named Ann, and her supervisor Steven. Neither were helpful, and both talked over me telling me there was nothing that WU could do to help me. They told me, at most, I could send in a form to receive the depreciated amount of the money order ($35.00). That leaves me $50.00 short of what I ended up having to pay the Justice Court because of a money order that had depreciated within the year that I purchased it, which is against the terms on the back of the money order. I had been talked over, cut off, and hung up on various times despite my professional and kind demeanor with these customer service reps, which has caused this process to take much longer than it should. I have spent hours on hold, I've been connected to the wrong departments, just to be hung up on.
Dear ***,
Western Union is responding to your complaint to the Revdex.com.
Please be aware that we are diligently researching and working on the case outlined in your correspondence with the Revdex.com. Unfortunately, we have been unable to reach resolution in your matter yet, despite our best efforts. Please be assured that we will respond as soon as possible with an update.Thank you for your patience.
Best Regards,
Lisa D B
Executive Resolutions Team
Executive Resolutions Specialist
12500 East Belford Avenue
Englewood, Colorado 80112
I was enrolled in an Equity Accelerator program that authorized Western Union to take deductions from my checking account every other Wednesday to make my mortgage payment to *** Mortgage. I got a letter from *** informing me they hadn't received the November Mortgage Payment. I can see in my OnLine banking system that the withdrawals were made, but *** hasn't received the money. Western Union claims they have record of payment made on Nov. 1 and that *** cashed the check on November 8. I asked for a copy of the check, front and back. I was informed I would receive the copy via U.S. Postal service in 7 to 10 business days. They refuse to send me the information I need to clear my credit record any other way. We live in an electronic world. I should have the information I need to give to *** immediately. Additionally, I learned they didn't pay my mortgage when they took my money, They waited an paid on the 1st of the month and made extra payments randomly.
Dear Ms.:
We are writing in response to your recent complaint to the Revdex.com (Revdex.com). In your complaint, you expressed concern that your November 1, 2017 mortgage payment was not received with your mortgage provider *** Mortgage. You stated that we would not provide you the information needed to confirm that this payment was successfully placed using the Western Union Equity Accelerator Program. You are requesting that we provide written proof of your payment.
Our records indicate that on November 26, 2017, we agreed to send you confirmation that your payment was received at *** Mortgage on November 1, 2017. It was explained to you that it would take 7 to 10 business days for you to receive the information. On December 12, 2017, you sent us an email stating that you received the proof of payment confirmation on December 2, 2017, which was a day after you filed your complaint with the Revdex.com.
Please accept our apology for the delay and inconvenience this matter may have caused you. You may contact our Western Union Customer Care Center at 800.325.6000 with any additional questions or concerns.
Sincerely,
The Western Union Executive Resolutions Team
Money Order Number ***, Case Reference # - ***
I purchased a money order from Western Union location in early July 2017. The payee attempted to cash the money order on 8/1/17 at their bank and it bounced. The payee informed me of the bounced money order and sent me the paperwork. The Money order was marked "Return to Maker." I contacted WU on 8/17/17 and was informed that I had to send in an RMO request which included documentation from the payee's bank (an image of the returned money order). I was informed that it could take up to 30 days to receive a letter in the mail in response to the RMO Request. I received the letter in September 2017, at which time I gave it to the payee so that the bank could do an investigation. The letter indicated that the bank attempted to cash the money order twice, causing the issue. The bank insisted that they hadn't, as they had never received the original funds from the money order ($130). The payee was now asking me to cover the cost of the "bounced" money order with their bank, and I was also out of $130.
I contacted WU and was told that I would need to get a Source of Receipt from them in order to prove to the bank that the money order had indeed been cashed there on the date indicated (8/1/17). I originally contacted them on 10/13/17 for the Source of Receipt. I was informed that it would take 3-5 business days to receive the Source of Receipt in my email. Once that time had passed, I contacted the money order customer service and was told that my case had not been "escalated to the back office" until 10/20/17. This left me frustrated, as I had hoped to have received my response by then. I called again after 3-5 days had passed and was then told that my case hadn't been escalated yet due to the holiday on 10/24. I called back again the following week and was told that a response hadn't been received by the bank. I asked to speak to a supervisor and was left on hold for almost 2 hours before I gave up and hung up.
I contacted the Executive Solutions center on 11/7/17. They transferred me back to the same money order department that I'd been talking to and I spoke with Sam, who claimed he was a supervisor, even though he could not offer me anymore information than I'd been receiving. Sam then informed me that he would have someone from the back office contact me. It is 11/30/17, and I am still waiting on that call. In that time I have not received any response from WU, nor have I received my Source of Receipt via email.
This entire process has been extremely frustrating and disheartening. Not only has the customer service been *** poor, but this situation has damaged my relationship with the payee organization. It has made me look as if I was attempting to defraud them with a faulty money order, and WU has done absolutely nothing to assist me with this matter. I have contacted WU Customer Service 5 times about this matter with absolutely no resolution.
Dear Ms., This is in response to the complaint you filed with the Revdex.com. We sincerely apologize for the problems you have experienced.On a separate email communication, we have provided you with a copy of the Source of Receipt. We sincerely apologize for any inconvenience you have experienced. It is our hope that you will not base your opinion of us on this incident, but that you will give us another opportunity to provide you with the high quality service that has made Western Union a global leader in the money transfer industry.
We regret any inconvenience this matter may have caused. Sincerely, Executive Resolutions Group
hello, my name is *** and I had made out a money order from western union to the *** company and *** hasn't received my money order because of something they said that stopped it and I had went through the whole $15 dollar processing fee and sent that to western union and stated on there that what it was for and I tried calling the western union about this and I even emailed them and nothing happened. they had called me one time and I didn't hear my phone because i'm hard at hearing and I have tubes in my ears and i'm physically disabled and in a wheelchair and i've been emailing western union time after time again and nobody has gotten back with me and i'm just about to take this company to court because I can never talk to someone live its always an automated machine that picks up and i'm running out of patients with this company and with the $15 that I sent them, they already cashed it and I haven't recieved anything and I want to know what could be done about this
Dear ***,
Western Union is responding to your complaint to the Revdex.com.
Western Union prides itself on delivering a superior customer experience. It is our goal to exceed the expectations of our customer every time they use one of our products or services. Whenever an issue is brought to our attention, we take it very seriously and move to correct the issue quickly.
We need to obtain information from you but have been unable to reach you. To determine how to proceed, we need to communicate with you to obtain additional information. Please email me at***so that I may assist you with resolving your concern.
Best Regards,
Lisa D B
Executive Resolutions Team
Executive Resolutions Specialist
On October 30th 2016, I used the Western Union website to send an annual student loan payment to the *** in ***. The option had been introduced to edit and resend a previous transaction on the account. I used the prior year's transaction to create the payment for 2016. As the bank and account information was copied from a successful transaction, I did not follow-up with the student loan company to ensure they had received the funds. They had successfully received the funds for 7 years prior to that. In October 2017, when I contacted my student loan company to check how much I needed to pay them in 2017, I discovered that they never received my payment for 2016. When I checked my receipt form Western Union, it showed that the funds had been transferred to the *** instead of the *** in ***. I have contacted Western Union Customer Services several times, each time being advised that another action has been taken, another case opened (I have 3 case numbers now) to ascertain where the funds went. I have also been told that the funds did indeed go to the *** in *** and that I should contact them to resolve the case. I have received no proof from the company outside of the initial receipt around where my funds went. I would like to request a refund at this point in time.
Dear ***,Western Union is writing in response to the complaint we received from you on 11/06/2017 through the Revdex.com. In your complaint, you indicate that you used the Western Union services to make a payment for your student loan with the *** in ***; however, you were recently informed by *** that they did not receive your payment from October 2016 and you would like to obtain a refund for the transaction. Western has investigated this matter. Our records indicate that your money transfers from 2014, 2015 and 2016 are identical. The transaction in question was processed using the same swift code of the previous transactions outlined above. The swift code in question belongs to the ***, as indicated by our bank processor. Swift codes are information of public knowledge and it is also possible to confirm the name of the banking institution associated to a swift code through a regular browser search.The transaction under MTCN ending in 6241 was successful with a processing date of 31 October 2016. This transaction was delivered with *** as the receiving bank. It should be noted that the direct to bank service is meant for personal transactions, not for payments. Western Union cannot process a refund at this time since the funds were successfully delivered to the banking institution associated to the details provided at the time of send. The receiving bank should be contacted so they can trace the deposit and generate a refund.Western Union has provided you with a trace of funds confirmation under separate cover. Please use that document to follow up with the receiving bank.Quality service to our consumers is our primary concern at Western Union. Our apologies for your overall experience and for the struggles you faced while interacting with our Customer Service Representatives. It is our hope that you will not base your opinion of us on this incident, but you will provide us with the opportunity in the future to serve you in the manner which has made Western Union a global leader in the money transfer industry.Western Union considers this case closed. If you have you have any additional questions or concerns regarding this complaint or resolution, please contact our Corporate Headquarters at ***, and provide the Western Union Reference #: ***. You may also email us at ***. Sincerely
Complaint: ***
I am rejecting this response because: The bank's website sent my money to the wrong bank. They claim that the previous transactions all went to the *** as well, however I have receipts proving that this is not correct. They have provided no proof to me in this forum or any other. I have received emails from them stating the payment of 2016 was sent to the *** and that I need to contact that bank to see if they can locate the funds for a possible refund. Western Union has taken no responsibility for the mix up on the transaction caused by their website and I am highly dissatisfied with both their service and handling of this issue.
Sincerely
I went online today October 25, 2017 at 7am to send money to my granddaughter for her baby shower. $56.50 were deducted from my bank account. About 30 minutes later I get a phone call from a WU representative to have me answer some personal questions. I answered the personal questions. Then, a few minutes later, I received an email that my money transfer was on hold for "under security review." I was supposed to send a copy of my ID, address, and city of birth. I emailed a copy of my ID and I was supposed to get a call within two hours. It has now been 13 hours and I have not had any call back. I have called several times and have been given the run around without an explanation. I have also emailed WU several times without a reply from a live person. It was convenient for WU to withdraw my money, but they could not deliver on their "money in minutes" slogan. This also a false advertisement. They have inconvenienced me. I will never again use their service.