Western Union Malaysia Scam What To Do? (Solved)

  • If you’ve been a victim of a scam, take the initiative and report the incident to Western Union, police enforcement, and other appropriate authorities. These are critical procedures to take in order to assist prevent fraud and to keep others from becoming victims of con artists.

What do I do if I get scammed from Western Union?

Please contact our fraud hotline at 0800 026 0309 as soon as possible. Depending on the circumstances, you may be able to cancel a transaction if money have been delivered but have not yet been received by the intended recipient. Contact your local law enforcement agency after filing a claim with our fraud department by calling 0800 026 0309 or submitting a fraud claim using our online claim form.

What to do when you get scammed in Malaysia?

The public can contact BNMTELELINK by phone at 1300-88-5465 or by email at [email protected] to report or ask about incidents that appear to be suspicious or suspicious-appearing in nature.

Can you claim money back from Western Union?

A refund will be issued only for the amount that was transferred by Western Union; as a result, any transaction fees you paid or other losses will not be reimbursed. You will not receive any interest on the money you lost, and you will not be able to seek compensation on top of a refund for the money you spent.

You might be interested:  Which Of The Following Events Are Celebrated In Malaysia? (TOP 5 Tips)

How do I report a scammer out of money?

The Federal Trade Commission (FTC) is the primary organization responsible for collecting fraud reports. Report the fraud to the Federal Trade Commission (FTC) online or by phone at 1-877-382-4357. (9:00 AM – 8:00 PM, ET).

Can police trace Western Union?

Law enforcement organizations requesting information about a money order must often submit the 11-digit money order number in order for Western Union to be able to access the information they are seeking.

How do I file a complaint against Western Union?

Website address: http://www.westernunion.com/us/file-complaint.asp You should contact the relevant authorities listed below if, after calling the above phone numbers, you still have an unresolved complaint about money transmission services.

Should I report a scammer to the police?

Website address: http://www.westernunion.com/us/file-complaint/ if you have not received a satisfactory resolution to your concern after calling the above numbers, please click on the jurisdiction link below and send your complaint to the proper person.

Can I report a scammer to the police Malaysia?

If you want to lodge a complaint with BNM, you may do so by calling their BNMTELELINK number, which is 1300 88 5465. (1-300-88-LINK). BNM has stated on its website that this hotline is not only for persons who have been defrauded, but also for people who are aware that they are being scammed.

What happens if I get scammed?

Report a Scam to the Federal Trade Commission (FTC). By reporting a scam, you are helping the Federal Trade Commission (FTC) construct cases against fraudsters, identify patterns, educate the public about fraud, and exchange statistics about what is occurring in your neighborhood. If you believe you have been defrauded, file a complaint with the Federal Trade Commission at ReportFraud.ftc.gov.

You might be interested:  What Is Raya In Malaysia? (Solved)

Will Western Union refund my money if I was scammed?

Will Western Union reimburse me for the money I spent? Please contact our fraud hotline at 1-800-448-1492 if you have sent money and it has not yet been collected. This will allow you to cancel the transaction. If the money have not been collected by the intended recipient, you will get a complete refund, including the transaction charge.

How long to get a refund from Western Union?

In most cases, refunds take up to 10 business days to process from the time they are finished.

What if a scammer has my phone number?

A fraudster may use your mobile phone number to fool caller ID systems and get access to your bank accounts, or they could contact financial organizations that utilize your phone number to verify your identity. If the fraudster is successful in convincing your carrier to transfer out your number, you may never be able to recover it.

Leave a Comment

Your email address will not be published. Required fields are marked *