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Report: #937294

Complaint Review: Western Union - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: Tim — Woodland Hills California United States of America
  • Author Confirmed What's this?
  • Why?
  • Western Union Internet United States of America

Western Union Refused Service forever. I sent money to friends and family . They saids I was conducting " Bank Fraud " and acting under guidlines of " Homeland Security " Terminated my Account and Alerted " Homelan , Internet

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I have been a faithful customer of Western Union for over 10 years . I have sent money to friends and family members during this time. I recently tried to send $ 500 to my girlfriend in Romania . I was refused because Western Union said  I had a history of suspicious transactions to several different people  and by the rules of " Homeland Security " I was considered conducting " Bank Fraud " and had to submit to Questioning by a security person at Western Union to evaluate my Account and asked personal banking information about  my accounts,Where I got the money from ?, how much money do you make each year?,What did you pay on Taxes ?, How many Bank accounts do you have ?who I was sending Money to?, the purpose of sending money? , after their evaluation they said I was conducting Bank Fraud and violating banking rules  according to Homeland Security and I was being Flagged for Fraud  and will never be able to use Western Union again.. I never did anything wrong and have always played by the rules.. They told me there were several suspicious transactions and they  had to forward this information to " Homeland Security" .. They would not answer any of my questions I had.. and they would not tell me why the transactions looked suspicious or give me transaction MTC numbers  of the suspicious transaction and who they were to and I would have to request in writing about these transactions and it was to their discretion if they answered my Inquiries... Now I can't send money to my Family  except through Money Gram and when I did recently the same problems and the transaction was very tough to get through.. I'm upset because I have an International Family and it's hard to take care of them in case of an Emergency.. Thank You Western Union and Home Land Security for treating me like a Criminal ..

This report was posted on Ripoff Report on 09/05/2012 05:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/western-union/internet/western-union-refused-service-forever-i-sent-money-to-friends-and-family-they-saids-i-937294. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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