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simongilks wrote:just out of interest - i live in the UK - i used the Freephone number on the back of the receipts - that's 0800 833 833 - and twice now i've had to ring up for information about where the money i sent via WU was picked up. on both occasions i had no problems with the representatives i spoke with from the Fraud Department. they were both helpful in that they gave me the necessary email address to send my request in writing to - and in one case i also received a Call ID - to help expedite the reply - but in both cases it took about two weeks to receive the information i was after from Fexco - the company behind Western Union...
kindhearted wrote:MoneyGram International requires a search warrant or subpoena to release this information.
If you wish to send a subpoena please send it to the address listed in my signature. If you have any questions please feel free to call me.
MoneyGram International, Inc.
1550 Utica Ave. South
Minneapolis, MN 55416
Elena wrote:So, for a long time I have been wondering why would WU and MG want to prohibit their clients from finding out the location of the payoff? I know that you are probably not among those people who put this policy in place, but in general, I would be very grateful if you could provide us with some background on this issue.
Disclaimer: please understand that you are NOT looking at the pictures of people who are actually scamming you! The people portrayed on these photos are innocent men and women, NOT invloved in scamming in any way and have nothing to do with scammers! The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.
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