Since the crime was "committed" in a foreign country the locals have no jurisdiction so I was attempting to contact
the locals where the crime was committed. I just got off the phone with the locals and they do not feel that Western
Union would even respond to a subpoena for the information...
Yes there is a group but they refer me to the local police so I still
need to deal with my local police I guess (not sure what they will
be able to do ... :(
I will see if the Western Union fraud line can actually be of help
identifying the actual receiver of the money so I have a definite...
BTW: Thanks for all of the contact information on the fraud stuff and for checking on the company. I
am stuck gathering enough information to support the fact that the money was collected in the UK by
an individual so I can target the attention of the fraud group. THey will not investigate...
I contacted Western Union trying to find out who picked up the money so I know who to send the UK fraud
people after and go this:
> Thank you for contacting Western Union. We are writing regarding your inquiry.
> Our records indicate the Money Transfer was paid on 06/15/10 at 10:05:05 in...
Well I am sure I was scamed (stupid me :( ) but I am still going to pursue this to see who got my money. Let me know anything you find thanks.
you found more links than I did. I was trying to find references to their "business" but all the links I could find no longer worked. I originally...
That site is interesting ... not ready for that, if I get there, then I will ask some of my old buddies
to jump out of hunting in Afghanistan go visit them in country and take them out. I have retired,
so that kind of work no longer interest me. But I am not above considering it.
Yea, if I had done more thinking after the way they asked me to pay I would not be in this mess but at least I did
not pour more money into it and now I just need to track them down and expose them. It is not going to get my
money back but making sure they have to change their mode of...
I assume my money is gone but I would like to string them up by the balls and make them pay so I am going to push to grab the
person who picked up the funds unless there is some way to redirect them once delivered to a WU office.
Well .. no beers but I did look them up and they appeared to be legit based on company registration and length of time
they had been around. But if they are not who they said they were then my research was in vane. I thought using WU was
strange but they appeared to be legit. :angry:
Well the local police got back to me and passed this information:
"The best way for you to report this is to go to www.actionfraud.org.uk and follow the link to "follow report fraud section".
Their phone number is also on the website should you wish to speak to them direct,however as this may...