If you sent a money transfer through FTC Western Union between Jan. 1, 2004 and Jan. 19, 2017 and were the victim of fraud you may be eligible for a potential award from the FTC Western Union Fraud Scam Remission Class Action Lawsuit! According to the lawsuit, FTC Western Union allegedly participated in an international global fraud scheme by wire fraud, aiding and abetting, and failing to maintain an effective anti-money laundering program that resulted in 500,000 petitions sent to consumers who were affected by the attack. FTC Western has agreed to settle the lawsuit to avoid the burden and expense of ongoing litigation, If you’re eligible, submit a claim form to receive your potential award by May 31, 2018!
FTC Western Union Fraud Scam Remission CAL:
- FTC Western Union Fraud Scam Claim Form
- Claim Form Deadline: 05/31/2018
- Who’s Eligible: Anyone who, sent a money transfer through Western Union between Jan. 1, 2004 and Jan. 19, 2017 and were the victim of fraud.
- Estimated Amount: Varies
- Proof of Purchase: Yes
- Case Name & Number: United States of America v. The Western Union Company, Case No. 1:17-cv-00011-CCC, in the U.S. District Court for the Middle District of Pennsylvania
How to File a Claim:
- Head on over to the FTC Western Union Fraud Scam Remission Claim Form.
- Read over the claim form to see if you are eligible.
- Complete the claim form with your info.
- Submit your claim form to receive your potential award by May 31, 2018!
Bottom Line:
You may be victim of fraud if you were asked to transfer money through FTC Western Union due to a family request, job opportunity, or winning a prize between Jan. 1, 2004 and Jan. 19, 2017. If so you may be eligible for a potential award from the FTC Western Union Fraud Scam Remission Class Action Lawsuit. According to the lawsuit, consumers of FTC Western Union was caught in a global fraud that exposed FTC Western Union for wire fraud, aiding and abetting, and failing to maintain an effective anti-money laundering program. If you found out that you were a fraud victim and made a money transfer through FTC Western Union, you may be eligible for a potential award by May 31, 2018! Don’t forget to take a look at our full list of Class Action Lawsuit Settlements!
 The American Express® Business Gold Card offers 70,000 Membership Rewards® points after you spend $10,000 on eligible purchases with the Business Gold Card within the first 3 months of Card Membership. You'll earn more rewards: Get 4X Membership Rewards® points on the 2 select categories where your business spent the most each month** (**4X points apply to the first $150,000 in combined purchases from these 2 categories each calendar year.*). In addition, you'll get an airline bonus; 25% points back after you use points for all or part of an eligible flight booked with Amex Travel, up to 250,000 points back per calendar year.* This card does carry a $295 annual fee, but no foreign transaction fees. (See Rates & Fees) Terms Apply. |