Scam victims may be eligible for a refund: ACCC

The ACCC is urging scam victims to act quickly to get their money back.

Refund ready for scam victims

Western Union has agreed to pay a penalty of US$586 million to the United States’ Department of Justice (DOJ) after admitting to aiding and abetting wire fraud.

The DOJ is using this penalty to provide refunds to eligible people worldwide who were tricked into paying scammers via Western Union.

All wire transfers made through Western Union within and outside of the US between 1 January 2004 and 19 January 2017 may be eligible for a refund.

Australian consumers can use an online form or apply by post to have the money they lost refunded by the DOJ.

As this is a US-based action, the Australian Competition and Consumer Commission (ACCC) is unable to make claims on consumers’ behalf or assist them with their claims.

“Scamwatch hears heartbreaking stories on a daily basis from Australians who have lost money to scammers by wiring funds through Western Union. Over $5 million is reported lost each year to these scams but this is just the tip of the iceberg as many victims don’t contact us,” ACCC Acting Chair Michael Schaper said.

 “The sad reality is that in most cases, once you have fallen victim to a scammer, the money is gone – and there’s nothing you can do to get it back.

“For people who have wired money via Western Union from 2004 until 2017, this may be your chance to recover some of it. There are no guarantees but we strongly encourage you to try by 12 February.”

Scammers often promise prizes, loans, jobs, discounted products and other financial rewards in exchange for sending money upfront through untraceable wire transfers.

They also pretend to be family members in urgent need of cash, or law enforcement officers demanding payment for fines, or countless other excuses, but no one ever receives the cash, prizes or services they were promised by scammers.

Have you ever been scammed? Did you use a Western Union wire transfer? Will you be seeking a refund now?

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    COMMENTS

    To make a comment, please register or login
    Blossom
    24th Jan 2018
    11:53am
    ACCC should stop Australia Post from processing payments for Western Union. I have overheard asking custmoners are they sure it's not a scam. Some comapnies who use it are not necessarily actually scammers but their promptness in actually delivering goods paid for is long winded to say the least.
    KSS
    24th Jan 2018
    1:03pm
    I would suggest that making on-line purchases of good and services via Western Union in Australia would be very unlikely Blossom. That would be done via Pay Pal or direct payments direct to the supplier.

    I would think that most of the 'lost' money in Australia would be more likely for dating scams, the Nigerian money scams, fake lotteries, fake competitions you win without actually entering etc

    And why stop the Post Office from facilitating Western Union transfers? At least the conversation you overheard was the employee just asking the question of the customer. I'd say that was a good move! There are many other places you can do this including small general grocery shops. Western Union is a legitimate business used by literally millions of people everyday. They are as much a victim of these scams as the individual who falls for them.
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    22nd May 2019
    3:23am
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    23rd May 2019
    8:38pm
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    24th May 2019
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    22nd Jul 2019
    1:54am
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    pedro the swift
    24th Jan 2018
    4:53pm
    I don't understand why Western Union should be fined and have to repay scams. Are people so gullible? Have they lost all common sense. There is enough publicity and has been for years about these sort of scams and yet people are silly enough to fall for it.
    If one is stupid enough to fall for this stuff too bad. I can understand maybe being caught out once but the same people go on paying till there is nothing left and havent got sense to realise they are being scammed.
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    22nd Jul 2019
    1:55am
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    Boof
    24th Jan 2018
    6:14pm
    Yes. A fool & his money are easily parted.
    Triss
    24th Jan 2018
    10:10pm
    Nobody ever says where the fool got all that money from, do they? Presumably not such a fool if s/he was clever enough to make it.

    25th Jan 2018
    8:25am
    Caveat emptor. But it's good to know that refunds are possible.
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    25th Oct 2018
    1:41pm
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    25th Oct 2018
    1:40pm
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    21st Jan 2019
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    18th May 2019
    12:34pm
    Please beware there are many fake forex/bitcoin mining/investment platforms out there, I got scammed twice before I met a genius hacker who helped retrieve my bitcoin. The whole plan was so smooth I could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not possible to mine bitcoin so don’t be deceived. I invested $25000 on a particular website called eurekaminingblock, I monitored the profit yielding but got locked out of the account before I could withdraw. I went online and met this hacker bitcoinretrievalgenius who helped me retrieve my bitcoins back in few hours. You saved my life and I will forever be grateful. I referred my friends whom we got scammed together right away and they got help too. You can contact bitcoinretrievalgenius at gmail dot com or text/call +1(917)563-8226. Thank me later!
    Adib
    22nd May 2019
    3:21am
    Please beware there are many fake bitcoin mining/clouding out there, I got scammed twice before I met a genius hacker who helped retrieve my bitcoin. The whole plan was so smooth I could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not possible to mine bitcoin so don’t be deceived. I invested $25000 on a particular website called eurekaminingblock, I monitored the profit yielding but got locked out of the account before I could withdraw. I went online and met this hacker cybergeek who helped me retrieve my bitcoins back in few hours. You saved my life and I will forever be grateful. I referred my friends whom we got scammed together right away and they got help too. You can contact Quickfundsrecovery at gmail com or text/call +1(262)872-0558. Thank me later!
    Adib
    24th May 2019
    8:49pm
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    ScottyC
    13th Jun 2019
    7:07am
    Times have changed. Technology is evolving everyday. There are new innovations that do not only trace bitcoin addresses but find out what platform or exchange they belong to. Anyone would agree that this is a big step in recovering coins. I lost over $20000 to Binary Options Trading but thanks to oxomar and his team for their professional and Ethical service rendered in recovering all of my money from this scam binary options company. You can mail them if you need to recover your money back also. Information is Key.
     Mail; admin@ oxomarhackers .com
    ROBERT123
    26th Jun 2019
    5:54am
    after I invested, I could not withdraw my earning and when I talked to them about it, they made me invest more and more till they stopped responding to me. They came back later and allowed me withdraw 10k out of my balance only to ask me to invest more money about 60k. They even had some judge call me encouraging me to put in my money then I watched as my balance dropped to 0. It was then I realized that the whole thing was being manipulated by them, it was a game I had been playing to lose . But I was able to retrieve all of my original investment. I got help from CYBER -OPERATIVES.ORG ,consult them on admin email :INFO@CYBER-OPERATIVES.ORG they are helping people get their funds back. If you ever traded binary options and lost, their is a 99% chance you were scammed, get your money back....start charge back ASAP.
    Ivanka2200
    5th Jul 2019
    10:41pm
    Lost thousand of dollars trading binary option throu Redwoods Options , couldn’t withdraw my investment not to talk of my winnings. I had to hire a refund solution professional from recoverywealthnow360@gmail.com and recoverded 80% of my investment) happy to help other traders going through this. recoverywealthnow360@gmail.com
    EllisonP
    6th Jul 2019
    1:21am
    Losing bitcoin is never a funny experience, and the thing is bitcoins are very easy to lose. I will share a very frightening experience I had recently here. My bitcoin account was hacked and all my bitcoin got stolen, a friend referred me to Bitcoinrecovery[A T]consultant[dot]Com, who was able to help me recover the bitcoins I lost to the hack and also some bitcoins I had lost to a bitcoin investment fraud months back. I recommend you call +15163411871 cell phone number to reach BITCOINRECOVERY @ consultant. Com for all who need any similar service, the guy is good and highly professional and it is guaranteed would definitely get your lost bitcoins back for you
    EllisonP
    6th Jul 2019
    9:36am
    I could not withdraw a huge amount of money i had invested, devastated I started to search for help and then i came across positive reviews about [bitcoinrecovery @ consultant, com] and as soon as I explained what had occurred to me , i was told immediately that i had been scammed. They gathered my case together and within a few days we got a result and I got all of my money back! BITCOINRECOVERY at CONSULTANT dot Com was amazing, professional and efficient, they guided me through the whole experience. I can now live again!
    jackmacy
    10th Jul 2019
    3:04pm
    It feels good when you recovered your lost funds from your scam broker. Some challenges of withdrawals we traders are facing today in binary option is not because binary option is no longer a nice place to invest capitals, but the problem is that there’s a lot of scam brokers all over the world. If you’re facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your funds or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds and can't recover them like i did? When you can actually invest your money with a well regulated and registered broker with global services and trustworthy/reliable services.this people make good profit and no fee is required to make withdrawals,you make withdrawals at your own convenient time!. They have professionals in this field who trade on your behalf and if you have been previous scammed,not to worry..They can get your funds back also they allow you to fund your account yourself. If you are interested in working with this genuine broker, i will be happy to share with you. Contact -Bitcoinrecoveryteam{@}yandex,ru
    joncesar
    18th Jul 2019
    8:35am
    Have you lost money to binary options, bitcoin (and other cryptocurrency) or any other online investment scam? Recover your lost funds with the help of ASSURED RECOVER. Just type "Assured Recover" into the search engine and you will get all the right information you need on how to proceed with the recovery process.
    Lauradavid
    22nd Jul 2019
    1:53am
    EASYRECOVERY4@GMAIL.COM
    I also lost about $175,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Cryptocurrency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.you can reach out to them
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    Lauradavid
    22nd Jul 2019
    1:54am
    EASYRECOVERY4@GMAIL.COM
    I also lost about $175,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Cryptocurrency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.you can reach out to them
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    davedem
    29th Jul 2019
    6:14am
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $48,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact them via
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    Patricix4
    2nd Aug 2019
    6:11pm
    Times are changing constantly and Technology is evolving everyday. There are new innovations and practical ideas that do not only trace bitcoin addresses but find out what platform or exchange they belong to. Anyone would agree that this is a big step in the right direction for recovering coins. I lost over $50000 to Binary Options Trading but thanks to a private hacker and his team for their professional and Ethical service rendered in recovering all of my money from this scam binary options company. You can mail them if you need to recover your money back also. Information is Key.
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    paulh
    20th Aug 2019
    5:42pm
    In the world of online business it is safe to say over 40percent of online users and trader come in contact with fraudulent users during trading activities and most times the scammer go unpunished for these hideous crime..if you have ever been a victim of online scam of any sort like investment/forex trade,real estate scam,bitcoin and also dating scam you can now recover your stolen funds with the help of recovery agent PAULHASTING01@PROTONMAIL.COM for professional assistance to help get your financial life back on track
    paulh
    20th Aug 2019
    6:47pm
    In the world of online business it is safe to say over 40percent of online users and trader come in contact with fraudulent users during trading activities and most times the scammer go unpunished for these hideous crime..if you have ever been a victim of online scam of any sort like investment/forex trade,real estate scam,bitcoin and also dating scam you can now recover your stolen funds with the help of recovery agent PAULHASTING01@PROTONMAIL.COM for professional assistance to help get your financial life back on track
    ROBERT123
    29th Aug 2019
    3:09pm
    F YOU’RE LOOKING FOR THE BEST WAY TO RECOVER YOUR FUNDS FROM ONLINE BINARY OPTIONS BROKER, HERE IS THE ANSWER.

    There are some binary options companies that are licensed and regulated by regulators ( Examples are ; The FCA (of the UK), ASIC (of Australia), CySec (of Cyprus) that can and will take action against brokers that don’t follow the rules.

    But if you are dealing with an unregulated binary options broker, then you need some expert’s assistance. ETHICAL REVOLUTION HACKER is a cyber investigative service company that specialise in carrying out intelligence on the activities of online company such as binary options broker, forex broker and fraudulent online company can assist victims recover their lost funds. There are different strategy they can employ which include litigation (which can often involve hiring private investigators) and can cost thousands of dollars if not more. For losses of 50,000 or more, this would be an option to consider. They have in-house of private investigators who can bring real pressure on the actual owner (or owners) of the firm itself.

    Most binary options companies out there are fraudulent. They are all scams. It actually hurts and bring tears to my eyes when I read comments of scammed victims ripped off by BINARY OPTIONS AND FAKE RECOVERY EXPERT on forums. I know actually how it feels and hurts to lose money you have worked half of your life for to invest with the thoughts of getting returns when you are retired and turns out it’s all a scam in the end.

    This is why you need to get the right person to help you out but with the rate at which a lot of scammers disguising as recovery expert and come online to rip people off, it becomes difficult to get the right person. This why I’m going to recommend to you a legitimate recovery company called ETHICAL REVOLUTION HACKER 

    CONTACT:(ETHICALREVOLUTIONHACKER.STRIKINGLY.COM)

    Check out their website for a list of services they offer.

    I hope this helps anyone who needs this information


    Tags: money, scams, security,