WebPlaintiff, the Federal Trade Commission (“FTC” ), for its complaint alleges: 1. The FTC brings this action under Section 13(b) of the Federal Trade ... Although as a result of the … WebJan 19, 2024 · The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, has agreed to forfeit $586 million and enter into agreements with the Justice Department, the Federal Trade Commission (FTC), and the U.S. Attorney’s Offices for the Middle District of Pennsylvania, the Central …
Central District of California Western Union Admits Anti-Money ...
WebMay 22, 2024 · June 07, 2024. In reply to Hello, by ssabh. The refund program is related only to transfers made through Western Union. You can report other transactions to the FTC at FTC.gov/Complaint and to the wire transfer company you used. Call the MoneyGram Customer Care Center at 1‑800‑926‑9400. WebNov 15, 2024 · Louisville, KY 40233-4027. 844-319-2124. [email protected]. We tell you about cash you can claim EVERY WEEK! Sign up for our free newsletter. ATTORNEY … refreezing turkey breast
Western Union to pay $586 million to victims of transfer scams
WebJul 8, 2024 · The FTC at the time contended Western Union for "years" knew scammers were using its services but ignored more than 550,000 customer complaints from January 2004 through August 2015. WebJun 30, 2024 · The Department of Justice announced today that the Western Union Remission Fund began its third distribution of approximately $66 million in funds forfeited to the United States from the Western Union Company (Western Union) to approximately 6,000 victims located in the United States and abroad. These victims, many of whom … WebWestern Union paid $586 million to settle charges brought by the Federal Trade Commission (or FTC), and the Department of Justice (or DOJ). The company admitted to criminally aiding and abetting wire fraud and to violations of the Bank Secrecy Act. refreezing uncooked shrimp