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$153 million in Western Union refunds

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Refund checks worth about $153 million are going out to over 109,000 people who sent money to scammers through Western Union wire transfers. 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. Western Union also admitted to criminal violations in its settlement with the Department of Justice.

The first refunds are going to people who signed and returned a pre-filled claim form and agreed with the dollar amount stated on the form. The refund administrator, Gilardi & Co., is verifying claims that need additional information. Other people who filed claims will get refunds later this year.

The refund checks will come from “United States v. The Western Union Company.” If you’re in the US, you have to cash or deposit the check within 90 days. If you got a check but don’t agree with the amount, you can cash the check and contact Gilardi & Co. For more information about refunds, contact Gilardi & Co. at 844-319-2124 and go to WesternUnionRemission.com. Learn more from the FTC at Western Union Refunds.

 

Tagged with: money transfer, refunds
Blog Topics: 
Money & Credit

Comments

Will there be a way to verify the validity of the checks presented for cashing?

Are you asking how a bank can verify the validity of a check that is presented? The checks are issued by United States v. The Western Union Company. If you have a question about a check, please call the refund administrator at 1-844-319-2124. 

My check came from the US Treasury. Is that correct? No where on the check is the Western Union Remission referenced.

The refund checks that we announced in this blog post say United States v. The Western Union Company on the check, and they come with a letter that explains why you're getting the check.

They don't say US Treasury. 

Can I still refund my money? I had sent money last nov 2019 to scammer

No, the deadline has passed to ask for a refund from this program.

But you can still report the problem. If you lost money to Western Union, call the Western Union Fraud Hotline at 800-448-1492. If you used MoneyGram, call the Customer Care Center at 1‑800‑926‑9400.

And also report to the FTC at www.FTC.gov/Complaint. 

I was scammed out of all my savings. Some by Western Union and some by Money Gram. Will any of that be returned to me? I am elderly and physically handicapped to a degree. How do you determine who gets refunded?

Did you get a form from Gilardi & Co. that showed how much you sent through Western Union? Gilardi & Co. is the refund administrator that handles Western Union refunds for the US Department of Justice.

People who signed and returned those forms are getting refunds now. 

Grate Job By you FTC

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. I lost € 17,000 at the time so it will not be paid back. sorry

The refund administrator is still reviewing some claims.

Some people will get refunds now, and some people will get refunds later this year. You call the administrator at 1-844-319-2124 if you have a question about the documents you sent.

Nobody answers the phone

Wondful news, will the people outside US also get the Check the next Weeks. I am from Germany

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 refund administrator, Gilardi & Co., continues to verify claims that need additional information. Other people who filed claims will get refunds later this year.

Yes i got a mail some month ago how much i will get back

One good news, I need money now.

When was this published so you could get in on lawsuit?? Never heard a word about it and I lost over $9000, to 2 different scammers.

On January 19, 2017, we published a blog global settlement with the FTC and the US Department of Justice, when Western Union agreed to return $586 million to people and create a real and strong anti-fraud program. 

I was scammed and they said it was barely too late. This is unfair. Never use WU!

I was scammed all of my inheritance , a fraction from Western Union was mid-used . 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!! Thank you so much . Ellen Finlan

How did some people get prefilled claims. Also when I filled out the original form it told us to list all things. I lost over 9000, but that was back in 2010, and I didn't have all the receipts for all that, so they told me I could only get the money back for the receipts I specifically had which was about 4500. Don't they have records of any of that? It's just I'm only getting about half of it back and thank goodness I had those scanned on an email, or i wouldn't have had proof of any. The rest of the receipts I gave the person the number over the phone so there was no email record of it.

I did have emails that showed that they had asked for it or had received it, but I didn't have the numbers to prove it, so they told me all those didn't count. I could only get refunded on what I had actual receipts for.

I qualify, but never received the form. How come?

For more information about refunds, contact Gilardi & Co. at 844-319-2124.

Thank you

I have had to move a lot since my husband's passing. I never got a letter. I lost a ton of money in 2 scams - one involving Jamaica and one involving Ghana. Is there any chance for me to retrieve any of it? We are talking in the realm of $25,000 total.

Did you file a claim with Gilardi & Co. before May 31, 2018? The refunds we're writing about in this blog are going to people who filed claims and are already involved in the refund process. If you filed a claim and are involved in the refund process, you can call the refund administrator at 1-844-319-2124 to ask about your claim.

Wat about walmart to Walmart

Walmart to Walmart transactions are not related to these refunds.

The people should thank GOD for the work that you do and I do and Thankyou too

I never received any notification of this going on in the first place. I had reported the necessary information where I was directed back in 2013. How does one get missed for this. I think I even saved all my Western Union receipts

My mother lost over $250,000 to a scammer. Much of the money she sent to him was through Western Union and MoneyGram. (Then later green dot cards). The money was sent to the scammer from about 2009-2014. By the time she died in 2018 she was penniless (having given every penny she had to the scammer) and on Medicaid. I wish I had known about this reimbursement program then.

Thank you for letting us know. I was wondering about it.

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. He then changed over to PayPal, sending thousands more. Is there any way any of that money can be gotten back? Thank you.

The deadline to apply for refunds through this program was May 31, 2018.

Where is my refund?

What’s the point of contacting Western Union or Moneygram if the deadline has passed? I’m curious. Thanks

The deadline for this refund program has passed, but you can always report a scam to a wire transfer company and ask for assistance, and report to the FTC so law enforcement has the information for investigations.

I filled out a prefilled claim on line will i get my refund soon or later just asking thank u

Did you get a claim form in the mail that showed a dollar amount? The first refunds are going to people got claim forms in the mail that showed a dollar amount, and signed and returned those forms. Other people who filed claims will get refunds later this year. 

Well praise the Lord!All Te people bless his Holy Name!

that good to know, that the FTC is working.

In 2009, I have numerous money orders to nigeria and was told many times that I will be receive back the amount and more for my trouble. How can I get my refund from years ago.

The deadline to file claims for this program was May 31, 2018. This program is for people who sent money transfers through Western Union. Read more at www.FTC.gov/WU.  

I received a letter about 3 or 4 years ago, I filled out the letter, and completed my remission petition online. I received a confirmation of receipt of the online remission also. I have moved since then, will I still receive the check at my new address without having to submit a address change?

You could contact Gilardi & Co. at 844-319-2124 to check what information they have on file for you.

I had to email my change of address because you can never get through on that phone number. It’s just a prerecorded message. The email address is
info@westernunionremission.com. Someone will get back to you. Hope this helps!

Hello How soon should those who fill out prefill forms look for these checks and is it regular mail? Altho I do have all proof of documents i was never ask for them ..but the prefill amount is correct so i returned it right away..but how soon will those be returned?thanks alot

Yes, checks are being sent by regular mail, starting on March 11, 2020.

hello okay,finally what I have been waiting for and a chance to get a refund back from the western union..id like too know if you still have my information.and how do I update my information hoping that I will get a refund I have gotten correspondanece,and letters from western union settlement before.i still have a list of the transactions made,in my behalf. thru western union.im looking forward to comply with any information needed too,get the monies that I paid out back.if possible.it been quite some time since 2009.,,good too hear from you.thanks eric swain eswain

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