Western Union - Money Transfer to Nigeria
The Western compliant department are kept on telling me that I am victim of fraud even though they have no evidence of it.. I've been sending money to my fiancee to Nigeria for 2 years but this year they hold my Transfer because they are telling me that I am a victim of fraud..
Why do that kept on telling me this story thay I am a victim of fraud.. I as a person will know for sure if I am victim of fraud or no. They were envading too much privacy.. My fiance is in Nigeria for a contract and what I am sending him is his fund for his project..
Now the funds has been fully release by the company and he needs it to complete his project but the Western Union holds all the funds and they say that I am a victim of fraud.. How do they knew that? Are they f ortune teller to know.
I think Western Union complaint department are Using a magic ball to know the cases of thier customer.. My fiancee is an American Citizen that leaves in the United States of America, it doesn't mean that I am sending money to Nigeria is that I am a victim of scam..
Location: Los Angeles, California
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He is a fraudster no matter what you say. Nigeria = Scam
Soon you will wake up.
Since you are in LA, maybe by now, you have decided to find another way to send money to either place. When I read the complaints here I am amazed WU has been getting away with the abuse they impose on their customers. Maybe the new federal bureau will be able to put an end to this.
And the worst thing that they told me is that I cannot send money to anybody else using thier financial institution.. That was so rude.
They should investigate first before they need to decide.. They should probably collect the identification of my reciever in Nigeria, because I know every time you recieve a money you show your identification to an agent before they can release the money.. Western Union is really a suck money transfer.
If they don't want their consumer to send money to Nigeria, they should post it in thier website and agent location that they don't accept money transfer going to Nigeria. Now I found so many options to send money around the world..
You say "WU holds all the funds" and "the funds has been fully released". I am confused. Is WU holding money that they should release?
Since you have been doing this for two years, which I did the same, sending money to my fiance in the Philippine before we married-- I can see your concern about privacy, prying into your reason for sending the funds and determining your are a victim of fraud when you are not.
So. I WU holding money they need to release?
I haven't tell in my story that they refunded back the money to me.. But they keep on infusing me the word that I am a victim of fraud because I am sending the money to Nigeria.
if am sending the money to the Philippines it doesn't matter.. I am also sending bigger money to the Philippines but they don't questioning about, what they are questionioning is the money I sent to Nigeria..