Thank you. Union an additional service fee of $10 at 3:46 p.m. to send the sum of $5000 to SLS. How did some people get prefilled claims. yes i'm sorry to inform you but that was the same for i think for 2 years the same as you write now and i sent my documents by registered letter and i got no answer, not even a cancellation. Much of the money she sent to him was through Western Union and MoneyGram. And also report to the FTC at www.FTC.gov/Complaint. These scammer are still trying to contact my husband using the same email and phone numbers for over a year but yet our cyber crime can't do a thing about. About us Nobody has answered my complaint from the FTC, Western Union denies liability once again & nobody responded from the website I believe was ic3.gov Refund checks worth about $153 million are. Do whatever you can. In March 2020, refund checks worth about $153 million went out to more than 109,000 people. This is the first I heard about this. please help me Hi! They tell me that its no Problem, They fill out a Formular what I have ro sign. I lost also money by transactions with Money Gram, is it possible to refund? Information ... Go back to the Agent location where the money transfer was sent to receive a receipt reprint with the MTCN. The refund administrator, Gilardi & Co., is verifying claims that need additional information. They will get compensation for 100 percent of their verified losses. Finally after 5 yrs and 9 months god has answered my prayers Alelluja Thank you all at the FTC and DOJ hopefully I should be one of the 33 thousand people getting justice served . My check came from the US Treasury. i lost money by transaction of Western union, and Money gram. I understand I missed the deadline to apply for a refund but I am hoping I can still apply and that there will be some left for me!! I filed a complaint with FTC & Western Union for allowing Western Unions to be sent to Nigeria, when they knowingly had scams ongoing previously. Will any of that be returned to me? Yes: The first refunds are going to people inside the US and outside the US, if they signed and returned a pre-filled claim form and agreed with the dollar amount stated on the form. The money was sent to the scammer from about 2009-2014. It's very difficult to claim this check in/from Germany, So requesting you giving me a solution another way to claim the check or Any kind of Bank transfer it will be workout. Wow they were fast on that fix. Thanks a million to everyone involved. So, I am requesting to please provide me a solution - How to collect my check amount or any kind of bank transfer will work as well. The $153 million is a portion of the money Western Union paid when it reached settlements with the FTC and Department of Justice and agreed to create a strong, anti-fraud program. I ask my Bank (Commerzbank) if there is a problem if I get a check in USD. So hopefully any kind of bank transfer will work aswell. Today (17/10/2020), I received a letter from the United States / The Western Union Company along with the letter I got a check. Also when I filled out the original form it told us to list all things. Please do something, please!!!!!! have a wonderful Christmas. My brother ( now dead by suicide) was scammed out of over a hundred thousand dollars, most of which he sent through Western Union, before they finally cut him off and wouldn't allow him to send money to the Philippines anymore. I am a senior and have lost everything to the scammers because of the scammers my health is bad The people who have applied that have not received anything need answers also. When there is information about how to apply for the first time or provide additional documentation, DOJ will post it on the Western Union Remission site. To get a copy of your money transfer receipt: Go to the Western Union Help Center. global settlement with the FTC and the US Department of Justice, Coronavirus relief scam impersonates Joe Simons from the Federal Trade Commission. Complete Western Union Receipt Generator 2020 online with US Legal Forms. How do you determine who gets refunded? We may routinely use these records as described in the FTC’s Privacy Act system notices. It is much needed right now with all that is going on. When there is information about how to apply for the first time, DOJ will post it on the Western Union Remission site. This happening just after WU was guilty of doing what happened to me after they were filed suit therefore allowing it to happen again. No, the deadline has passed to ask for a refund from this program. Stating that DOJ is reviewing the claims, but the volume is so great that it is taking time. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. The check issued by Huntington Bank and also clearly mentioned valid as my check is till Dec 22nd, 2020 only. We may edit comments to remove links to commercial websites or personal information before posting them. I as well have sent 4 times all the paper work. Im so upset about this not being investigated or cared about. This is a moderated blog; we review all comments before they are posted. This is a moderated blog; we review all comments before they are posted. We're giving away over 10,000 instant prizes until the end of the year. @ Mom’s daughter- have you had any luck getting the check reissued? I plan to call the Federal Trade Commission tomorrow to see if someone will help me as there is no one at Gilardi & Co that can help me. This is a moderated blog; we review all comments before they are posted. So refreshing to know the 2nd round of payments have started being mailed out. Thank God mine was issued yesterday on September 23. The US Department of Justice hired Gilardi & Co. to manage the refund process. I'm in Canada, and lost money to a scammer. I have requested documents from Western Union for the DOJ at the beginning of this case and within the past couple weeks on 2 separate occasions. It's likely this COVOID-19 fiasco that has limited their ability to answer all calls. this sample personal financial record will assist you to get started. With Western Union, you can send money domestically, pay bills, check exchange rates *, track a transfer, make an international money transfer, and more – right from your smart phone. Don't they have records of any of that? Today I got a Letter along with a check from the Western Union Company. ), Can I get them to reussue a estate check? 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