Western union blacklist
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6 June 2020, 14ymedio, Havana — Two Western Union offices in Havana’s Plaza de la Revolución municipality closed earlier than normal on Thursday afternoon due to a cash shortage. The lines in front of the premises were longer than normal and marked by confusion at dawn on Friday.
The risk of cutting off the flow of remittances that allow Cuban families to eat and clothe themselves, among other expenses, has increased significantly after the United States announced new sanctions against the island’s government this week.
The bank controlled by the Cuban military, Fincimex, has been blacklisted in Washington, which could impact money transfers via Western Union.
“Just in case, my daughter sent me the remittance for this month, as well as the ones for July and August. If all goes well, I will be able to fly to Guyana in September to complete the paperwork and reunite with her; I am counting down the days,” says a woman in line at the Western Union office at Boyeros and Ayestarán.
Western union banned me for life
Original publication date: November 8, 2020
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It’s virtually foolproof, secure, dependable, and dependable, ensuring that it reaches the intended recipient. A correct and trustworthy ID or password must be given to the recipient. If you feel uneasy throughout the move, I’d like to persuade you to reconsider. It’s really simple to cancel a transaction.
Original publication date: November 6, 2020
On a weekend when the banks were closed, I was able to send money to my son in another state. Within a few hours, he was able to collect the funds. I thought the price was high, but when you consider the cost of labor and defense, I understand why.
11 April 2020 (original review)
Western Union has been and continues to be one of the best suppliers, allowing me to send money when I need it most. My family and I are extremely lucky to have access to this facility. Thank you once more, and keep up the fantastic job!!! ** Sebastian.
The date of the first study was March 23, 2021.
I recently sent money to a Brazilian receiver. Western Union emailed me a receipt that stated the exact amount my parents were expected to receive. My parents got around $150 less than the amount indicated on my receipt two weeks later. Western Union simply ignores my requests after several attempts to call, email, and send information to them. Many reasons were given to me, such as taxes being deducted, different money exchange rates being used, and paperwork errors. However, no genuine effort was made to comprehend what had occurred. To this day, I’ve lost $150 and have no idea if I’ll ever get it back; needless to say, Western Union should be avoided at all costs.
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Western Union’s money transfer system is used by many people to send money to family and friends, but it was once a favorite of crooks and con artists all over the world. The company’s own internal evidence, according to the complaint, proved this.
For example, Western Union received 146,909 complaints about fake online transactions between 2004 and 2015, totaling at least $187 million in losses. Another 75,543 reports were filed against phony lotteries, resulting in $86 million in losses. And the “Wire money to get me out of jail!” scams, which targeted innocent family members, resulted in 41,897 allegations and damages totaling $73 million.
Consumer complaint rates that were previously unheard of were just the beginning. In the United States and Canada, 39 Western Union agents have been charged with crimes such as postal fraud, wire fraud, and money laundering, with more than 100 others arrested by law enforcement authorities in other countries. Some were charged with conspiring with con artists. Others were accused of concocting their own schemes.
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I can’t really explain what’s going through my head right now logically, but I’ll try; I’m just so mad at everything right now. WU just called and asked if I wanted to participate in a respected customer survey. I told her no, now isn’t the best time, and she told me to call back later. “If you want to continue to use our facilities, we need to ask you some questions,” she said kindly when I asked if I had to take the survey. I’m not sure what’s going on at this point, so I said yes and will take the survey right now.
I then inquired as to what was going on and whether or not I had violated any laws. She informed me that I needed to speak with a supervisor and make a decision. “A decision?” I asked, interrupting. She’s acting as if we need to double-check that a high-value customer is okay with our services. I then asked her a question and said something to the effect of “I’m not sure what’s wrong here; I’ve been using this service to send and receive money for years; isn’t that what WU is for? I lent money to some friends who needed it, and I’m often poor and need loans, so what’s the issue with asking for help? I’m not sure what the problem is with using WU to buy and sell items on EBAY.”