Scam Victims Using Western Union Face Looming Deadline To File Refund Claim

There is a looming deadline for victims of scams using the wire transfer company Western Union. There are many scams that tricked thousands of people into wiring cash to thieves. Victims can apply to get the money back that they wired using the service. The scams were numerous and included kidnapping scams and stranded traveler scams among many others. Applications need to be submitted by February 12, 2018 in order to have an opportunity to get any money back.

Click to EnlargeThe Federal Trade Commission (FTC) filed a lawsuit against Western Union on behalf of victims. The settlement was for $586 million. The funds will be distributed to victims based on how much they lost and whether or not their claim can be verified. Anyone who was a victim of one of those types of scams between January 1, 2004 and January 19, 2017 and who has a claim number should make sure to file before the deadline.

Keep in mind that cybercriminals of all types follow the news and you can bet they know this deadline is quickly approaching. Therefore, be on alert for phone calls, phishing emails, or other types of contact where someone will offer to “help” you get your money back for a fee. Don’t click links or attachments and don’t pay anyone for this kind of help. If you need additional information, visit the FTC website and search for “Western Union Refunds.” You can file your claim there too.

Remember that if you ever get a call from someone telling you that one of your friends or loved ones is in trouble, verify that claim independently before sending any money. Give that loved one a call, send a text, or separate email to make sure they are OK. Otherwise, you could become a victim of one of these scams. If you have been a victim, make sure you report it to local authorities as well.

The amount that may be refunded only includes money lost in these scams and does not include any fees that may have been paid. To be clear, Western Union did not perpetrate the scams. The FTC is upset because it believes Western Union was complacent about the fact that it was happening and just didn't take any action to stop it.