On June 24, 2024, I received notification from Western Union stating that transfer MTCN 9311566530 under reference B078 was successfully received. According to Western Union customer service, this transaction was conducted using my phone number. However, I did not initiate such a transaction. It should not be possible for Western Union branches to use any phone number not associated with the sender for transfer transactions. I do not consent to transactions being made using my phone number. I explicitly declare that I will not accept responsibility for any illegal activities that may occur or have occurred. The failure to receive confirmation messages when money is sent, and the receipt of confirmation only after the recipient has received the money, is an error on Western Union's part.
On July 18, 2024, I received a message from Western Union stating: "Good news, your transfer with Samra MTCN 1872295362 has been successfully received." I learned from Western Union customer service that my phone number was used for this transaction. However, I did not carry out such a transaction. ...
At 09:57 on 30/07/2024, I received a message from an unknown phone number (+92 33* 329 8**3). The message stated that my financial account had been added. Account information: Account: byd162 Password: pn2266 USDT Balance: 2,164,351.00 Website: [toksti.com] Make sure to store it in a secure location...
On July 20, 2024, I received an unsolicited WhatsApp message from the number +52 1 663 360 6520. The message read: "Jay, your financial account has been added. Account: Csy926 Password: wy9886 USDT Balance: 1,400,086.50 EUR: 592,080.92 [eausdo.com] Please keep this information in a secure place." I...
Hello everyone. On March 25, 2024, I made a payment using Western Union. Even though the money was taken from my account, Western Union insists that they have not received the funds. Several complaint files have been initiated regarding the reimbursement of funds. Every single day, I find myself pat...
On March 13, 2024, money was wired to me from Saudi Arabia using Western Union in my name. When I tried to receive the cash using the MTCN code, I was told that they were on hold. Despite repeated contact with Western Union representatives, I was advised that the sender was also need to call Western...
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