3.3. Information provided to the mobile carrier may include name, address, email, phone number, and location information if available. With your original money order or your receipt: Complete, sign and date the money order tracing-refund request on the back of the money order receipt or complete the Money Order Customer Request form. Take the form to be notarized. Transactional: These cookies enable account sign in/sign out, fraud detection and prevention as well as web stability. 7.1. We will have no liability to You if the unauthorised or incorrectly executed transaction is carried out by a third party or between third parties You have instructed before We receive Your payment for the transfer or any other Transaction. Western Union money orders are a convenient way to send money almost anywhere in the world. 8.4. Send both the notarised affidavit and the Trace/Refund Request form to the address listed on the Trace/Refund Request form. We may be liable to You where We fail to perform or incorrectly perform a Transaction that You authorise Us to perform unless it was due to Your fault. 1.1. Notwithstanding any prior agreement to initiate a money transfer, We are under no obligation towards You to initiate or execute a money transfer if: a. However, this right of rescission does not apply if We have already paid out the funds to the Receiver before We received Your notice of rescission. Unless you acted with fraudulent intent, You are not liable to us: a. for losses resulting from an unauthorised use of Transaction data that arise after receipt by Us of a notification under Item 4.5; or. This means that in the event of a non-executed or incorrectly executed Transaction we will refund the Transaction amount to You (to the extent the Transaction was not executed or it was incorrectly executed). If a potential match is identified, Western Union researches the Transaction to determine if the name matched is indeed the individual on the relevant list. Follow the instructions to figure out the processing fee that is required. In these cases, You are liable for all losses caused by any unauthorised Transaction. Money transfer payments will normally be made in the currency of the destination country (in some countries payment is available only in an alternative currency). 7. THE RESPECTIVE PROVISIONS ARE HIGHLIGHTED IN BOLD. 2.11. He became a member of the Society of Professional Journalists in 2009. In March 2020, refund checks worth about $153 million went out to more than 109,000 people. He writes about business, personal finance and careers. Western Union may charge additional fees associated with the use of an account for sending or receiving a money transfer. Western Union does not represent, warrant or endorse the accuracy or reliability of, and expressly disclaims (to the fullest extent permitted by applicable law), any advice, opinion, statement, or other information displayed or distributed through any Linked Site. For years, many people who lost money to scams sent their payment through a Western Union wire transfer. We declare Our willingness to provide to You the Western Union® Online Service and the respective information in accordance with these Terms and Conditions in the form of individual payments and to exercise reasonable care. We will then investigate the matter. However, this has no effect on Your right to contact Us in any other form (see Item 1.2 above) if circumstances require this. These Terms and Conditions and all non-contractual rights relating to the Western Union® Online Service are governed by the laws of England and Wales, without regard to the law of conflicts, and are subject to the exclusive jurisdiction and venue of the courts of England and Wales with respect to any disputes arising out of these Terms and Conditions. 11.2. The Sender shall bear all fees due to complete the money transfer unless applicable law in the destination country requires otherwise. In certain cases money transfer payments may be subject to local taxes and service charges. Unless required by applicable law, we do not assume any liability for: a. goods or services which You pay for using the Western Union® Online Service , and in particular their delivery; b. malfunctions in communication facilities over which We have no control; c. the loss of data or the delay in transmissions caused by using an Internet service provider or a browser or other software over which We have no control; d. the services provided by Your Card Issuer; e. computer viruses, spyware or malware originating from third parties; f. errors on the Western Union Website or with the Western Union® Online Service that are the result of incomplete or incorrect information that You or a third party provided; g. the unauthorised use or interception of information prior to reaching the Website; or. YOU AUTHORISE US TO REQUEST YOUR MOBILE CARRIER TO USE YOUR MOBILE SUBSCRIBER DETAILS FOR VERIFYING YOUR IDENTITY. e. You are personally responsible for keeping Your password and Your username safe, pursuant to Item 6 below. This refund program is for people who used Western Union wire transfers to send money to scammers. 8.1. b. result from Your misuse of Transaction data. For transactions to a bank account or to a mobile phone Western Union will transfer the funds to the account identified by the Sender. We will inform You of the efforts we take promptly after having taken them and give the reasons for our actions unless We are prevented from doing so for legal reasons. Performance: Information in these cookies enable tracking page performance, feature improvement and beta testing. We have reason to believe that the Transaction information is incorrect, unauthorised or forged; c. You have provided Us with incorrect or incomplete information or We do not receive Your Transaction information in a timely manner in order to guarantee the timely execution of the requested money transfer; or. REFUNDS: Subject to applicable law: (i) transactions may be canceled for a refund of the transfer amount, unless the funds have been picked up or deposited at the time WU receives Your written request; (ii) for certain services, excluding WU's bill payment and prepaid products and services, WU may provide a transfer fee refund if funds are not available within the specified timeframe; and (iii) WU may charge You a fee to refund … 8.7. We do not assume any liability for damages caused from the non-payment or late payment of a money transfer to a Receiver subject to Our liability pursuant to Item 8 or if the Western Union® Online Service fails to execute a Transaction by reason of any of these matters. If We do not make the funds available for collection by the Receiver within three Business Days from when You initiate a money transfer with Us and provide all the relevant information necessary for Us to give effect to the transfer, We will refund in the event of Your justified notice of rescission the amount of the money transfer plus all transfer fees paid (subject to statutory or regulatory restrictions). DISCLOSING INFORMATION TO THIRD PARTIES. Victims from all over the world will be eligible to apply for a share of the refund pot, provided they sent a money transfer through Western Union between 1 January 2004 and 19 January 2017 to a fraudster. Western Union might charge you a fee to refund the transfer amount back to you if the receiver rejects your funds. 3.6. To get started, download the Western Union ® app. The Sender shall inform the Receiver of the money transfer accordingly. It may take up to 7 business days for the financial institution to credit the money to the sender. If the Sender is sending the funds to one of these countries, the exchange rate noted above is only an estimate, and the actual exchange rate will be determined at the time of payment. 3.2. Print and fill out the Money Order Research Request form. Cookies allow us to operate our website/app efficiently and provide you with a better browsing experience. The Western Union® Online Service is offered in the UK by Western Union International Bank GmbH, UK Branch (WUIB) in cooperation with Western Union International Limited. 2.4. We are not obliged to accept any instruction to execute any Transaction and we will not be liable in any way for declining any such instruction or for withdrawing, terminating or restricting our services to You in any way. 8.6. Payments may be effected if the transaction information provided by the Receiver contains minor mistakes (but Western Union and its agents have no obligation to effect any payment in such circumstances). Help With Existing Transfers. Do not reply to any emails telling you to apply for a refund or that ask you to provide personal information. Prior to the final authorisation of the Transaction You will be notified of the precise amount which We will clear with Your Card Issuer or which We will debit from Your bank account. All currency is converted at Western Union’s then current rate of exchange. You should direct any concerns regarding any Linked Site to such Linked Site's site administrator or webmaster. … The Department of Justice (DOJ) has begun its second distribution of approximately $147 million in funds forfeited to the U.S. Government from the Western Union Company to approximately 33,000 victims located in the United States and abroad. Western Union is not responsible for technical malfunctions that occur outside of its proprietary systems. When the affidavit form arrives, fill it out and have your signature notarised. h. the unauthorised use of or unauthorised access to data in conjunction with Yourself or Your Transactions which We process unless such use or such access is the result of negligence on Our behalf. Subject to statutory or regulatory requirements, We undertake to make funds available for collection by the Receiver at the latest at the end of the Business Day following the Business Day on which the funds were received (“Day of Receipt”) in the following cases: a. for any payment made in sterling to a Receiver in the UK; b. for any payment made in euro to a Receiver in the UK or the EEA; c. for any payment involving a single currency conversion, but only if the conversion is between sterling and euro and the payment is made in sterling or euro to a Receiver in the UK or in euro to a Receiver in the EEA. Please, you must ensure that your mailbox is safe enough to prevent package from being lost or stolen. Other product, service or company designations appearing on the Website may be the trademarks of their respective owners. Western Union International Limited is an Irish company (number: 372428) with registered offices at Unit 9, Richview Office Park, Clonskeagh, Dublin 14, Ireland. Once cancelled, Western Union will refund to you the Amount Sent by making this available for collection by you at an Agent location once you provide acceptable proof of your identity to the Agent. SMS – Western Union may offer free SMS notification in some countries to indicate (to the Sender) that the transferred funds have been collected by the Receiver or (to the Receiver) that funds are available for collection. 2.6. You may be liable up to the maximum amount of GBP 50 for losses that: a. result from unauthorised Transactions resulting from the use of lost, stolen or otherwise missing Transaction data (see above Item 4.3.b); or. "Bank Card" refers to a Visa® or MasterCard® credit card, or a debit card; b. On September 23, 2020, the second round of checks in the Western Union matter will begin mailing. For this purpose, Western Union is entitled to request from the Sender or the Receiver additional details and proof of identification which may cause the Transaction to be delayed. 4. These refunds are going to people in the US and other countries, including many older adults who lost money to grandparent, lottery, sweepstakes, or romance scams. Based in Atlanta, Georgia, W D Adkins has been writing professionally since 2008. Refund checks worth about $153 million are going out to over 109,000 people who sent money to scammers through Western Union wire transfers. 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