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    Thread: Help.....Western Union sent me this.....Anyone have experience?

    1. #1
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      Help.....Western Union sent me this.....Anyone have experience?

      This is a cut and paste after I tried to WU one of our sponsers for some f'n Proviron of all things.


      What should I do with this fill in the blanks shit?




      Dear Customer,

      Western Union continually monitors the use of its systems to understand its customers’ usage. We apologize for any disruption in your ability to conduct money transfers and any inconvenience this may have caused.
      We have received your communication and require additional information in order process your request. In order for us to review your information please complete the Consumer Questionnaire Form below, please complete each section or it could delay your review. Then attach any additional documents, and return the completed Questionnaire to [email protected]. Upon receipt of the completed Questionnaire and documents, we will review your information along with your transaction history. The review process takes between 10-14 business days. Upon completion of the review, we will inform you of our conclusion.

      Please provide documents to support your use of Western Union Money Transfer Services. Below are examples of various documents that you may consider providing, however any other relevant documentation to support the purpose of your transactions would be useful:

      • Business License or other business related documentation
      • Tax identification information
      • Business registration information or permits
      • Invoices
      • Property Title or other property evidence
      • Loan Statement
      • Mortgage Statement
      • Receipts for goods or services purchased
      • Medical bills or certificates
      • Not for Profit documents (501C3 License, etc.)
      • Letter of Explanation (For example, a letter on company letterhead explaining your position in the organization and why you are sending on their behalf).

      I. Please provide your information:

      Customer Questionnaire


      II. Please provide the following information for the people that you have sent to or received from over the past 6 months:



      III. What is your primary source of funds?    
      (Examples: Job Income, Retirement/Pension, Family/Friends, Trust Fund/Inheritance, etc.)

      IV. Third Party Details
      Are any of the transactions being conducted on behalf of a third party?

      If yes, please provide the information below:


      V. Please list or comment on any documents that you provided?


      VI. Please include any additional information that will assist in our analysis



      Respectfully, (Didier, Op ID#339)
      Global Compliance Operations
      Government Sanctions and Interdiction (GSI) Department
      Western Union Financial Services, Inc.
      P.O. Box 6036
      Englewood, CO 80112
      Phone: 1-800-325-6000
      www.westernunion.com

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    3. #2
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      I'd tell them to fuck off that I won't be using them anymore anyway .. That your a free man and they can stay the hell out of my biz but that's just me lol u prolly wanna start using bitcoin bro lmao

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    5. #3
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      I'd tell them I want my money refunded
      The only true failure is quitting, any other attempt is practice!

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      I wouldn't fill that out. Just get a refund

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      Blow me!

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      Screw that! The best thing going around is walmart to walmart and it is much cheaper.

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      Reading over that again it looks a lot like a phishing scam, I would call wu on the phone, if it was them request a refund
      The only true failure is quitting, any other attempt is practice!

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      Yes what Mfire said just doesn't sound right call !!

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      Yeah, I can't see WU sending something like that. If it is for real, I'd tell them to refund my money and I'll be using another service thank you very much.

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      Don't call the number on the email, call the one on your receipt!
      The only true failure is quitting, any other attempt is practice!

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