Scammed through Western Union?

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  • Satisfaction
    WootWootCash.com
    • Jul 2004
    • 10900

    #1

    Scammed through Western Union?

    i remember reading something about someone being scammed through Western Union somehow.. are there any pitfalls to it...

    basically wanting to buy a phone off a guy that will only accept west union as a payment? (US selller and im based in AUS)

    does anyone know anything?
  • WarChild
    Let slip the dogs of war.
    • Jan 2003
    • 17263

    #2
    Originally posted by Satisfaction
    does anyone know anything?
    The length squared of the longest side of a right angle triangle is equal to the sum of the squares of the lengths of the remaining two sides.
    .

    Comment

    • woj
      <&(©¿©)&>
      • Jul 2002
      • 47880

      #3
      I would be careful with WU, if something goes wrong there is pretty much no way you will get your money back... and it's prefered payment option for scammers... if possible try to pay with credit card or paypal, or get a friend from the US to send the guy a check...
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      • Chris
        Too lazy to set a custom title
        • May 2003
        • 27880

        #4
        dont do it
        if he fucks you
        nothing you can do
        [email protected]

        Comment

        • BlackCrayon
          Too lazy to set a custom title
          • Jun 2003
          • 19634

          #5
          WU is the scammers choice method of payment.
          you don't know you're wearing a leash if you sit by the peg all day..

          Comment

          • nofx
            Too lazy to set a custom title
            • Nov 2002
            • 16826

            #6
            Originally posted by WarChild
            The length squared of the longest side of a right angle triangle is equal to the sum of the squares of the lengths of the remaining two sides.
            haha that was unexpected

            made me laugh

            Often times I wonder why
            There's love and hate, theres live or die.
            When sickness comes I must decide:
            When feelings go, theres suicide.

            Comment

            • nofx
              Too lazy to set a custom title
              • Nov 2002
              • 16826

              #7
              ive never had any problems with WU

              but then again the people I have dealt with were respectable people

              Often times I wonder why
              There's love and hate, theres live or die.
              When sickness comes I must decide:
              When feelings go, theres suicide.

              Comment

              • TheSenator
                Too lazy to set a custom title
                • Feb 2003
                • 13330

                #8
                Give me a thousand to tell you ...account #184962165
                ISeekGirls.com since 2005

                Comment

                • chodadog
                  Confirmed User
                  • Apr 2002
                  • 9736

                  #9
                  Just take advantage of the secret question option. I've always wanted to send a WU to someone just so i could use the secret question option. Let the person know that the answer is Teabagging. So when they go to pick up their WU...

                  "Now for the secret question. What is your favourite sport?"

                  Teabagging =\

                  Classic.
                  26 + 6 = 1

                  Comment

                  • 363R
                    Confirmed User
                    • Jun 2003
                    • 217

                    #10
                    Unless you trust the other party 100%, as in he is a friend or someone you've done biz with in the past; do not send money western union. It's a haven for scammers and money laundering, and illegal transactions. All the other person has to do is a give a fake name or fake biz and he takes off with your money, you will never see it again.

                    Comment

                    • Pete-KT
                      Workin With The Devil
                      • Oct 2004
                      • 51532

                      #11
                      Its a SCAM once you send the money there is no way to stop the payment

                      Comment

                      • Muff
                        Confirmed User
                        • Mar 2001
                        • 1782

                        #12
                        Originally posted by chodadog
                        Just take advantage of the secret question option. I've always wanted to send a WU to someone just so i could use the secret question option. Let the person know that the answer is Teabagging. So when they go to pick up their WU...

                        "Now for the secret question. What is your favourite sport?"

                        Teabagging =\

                        Classic.

                        Brilliant!

                        Comment

                        • pornstar2pac
                          Omaha Hi/Lo
                          • Nov 2003
                          • 17380

                          #13
                          WU has been in biz for some time now. they figured it out.



                          ask a secret question,


                          like, how many bullets will I need if you fuck me over? answer. 6
                          Last edited by pornstar2pac; 07-13-2005, 06:50 AM.
                          Trump haters gonna hate. that's all they can do

                          Comment

                          • johndoebob
                            Confirmed User
                            • Mar 2004
                            • 3405

                            #14
                            Sending money to an unknown person by WU is like burning it, never do it!

                            Secret question option doesn't mean shit, scammers always get their money and get away clean. Once sent you can't get the money back.

                            If somebody only accepts WU he's in 99.9% of all cases a scammer.

                            Comment

                            • loverboy
                              When it rains, it pours
                              • May 2003
                              • 20609

                              #15
                              Originally posted by NichePay_PeteKT
                              Its a SCAM once you send the money there is no way to stop the payment
                              i concur, only scammers prefer WU unless you really trust this seller

                              Comment

                              • azguy
                                Confirmed User
                                • Nov 2004
                                • 5167

                                #16
                                http://www.craigslist.org/about/scams.html

                                Look for Western Union description

                                Comment

                                • Dalai lama
                                  Strength and Honor
                                  • Jul 2004
                                  • 16540

                                  #17
                                  Pay him & put a password on it
                                  Let him give the goods
                                  give him the password

                                  Now if he doesnt deliver or give the goods, dont give the password, you get a call after a +- a week that the tranfer hasnt been picked up and you can go pick it up

                                  A program you can trust.
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                                  Comment

                                  • Dalai lama
                                    Strength and Honor
                                    • Jul 2004
                                    • 16540

                                    #18
                                    Originally posted by johndoebob
                                    Secret question option doesn't mean shit, scammers always get their money and get away clean. Once sent you can't get the money back.
                                    You are wrong, you can get your money back.

                                    A program you can trust.
                                    Gallerybooster Run multiply TGPs of 1 script

                                    Comment

                                    • Dalai lama
                                      Strength and Honor
                                      • Jul 2004
                                      • 16540

                                      #19
                                      Originally posted by 363R
                                      Unless you trust the other party 100%, as in he is a friend or someone you've done biz with in the past; do not send money western union. It's a haven for scammers and money laundering, and illegal transactions. All the other person has to do is a give a fake name or fake biz and he takes off with your money, you will never see it again.
                                      In my country they request a ID when picking up money, I'm pretty sure that it's the same in every country.

                                      A program you can trust.
                                      Gallerybooster Run multiply TGPs of 1 script

                                      Comment

                                      • nojob
                                        The Original NoJob
                                        • Feb 2004
                                        • 3682

                                        #20
                                        Do not trust someone that wants to be paid by WU only.

                                        Comment

                                        • 363R
                                          Confirmed User
                                          • Jun 2003
                                          • 217

                                          #21
                                          Originally posted by Dalai lama
                                          In my country they request a ID when picking up money, I'm pretty sure that it's the same in every country.

                                          Fake Id's are easily obtained and usually Western Union takes none of the liability for a bad transaction like PayPal does.

                                          Comment

                                          • Dalai lama
                                            Strength and Honor
                                            • Jul 2004
                                            • 16540

                                            #22
                                            Originally posted by 363R
                                            Fake Id's are easily obtained and usually Western Union takes none of the liability for a bad transaction like PayPal does.
                                            You're right. Either way from all tranfers i've send i only been scammed 1 time

                                            A program you can trust.
                                            Gallerybooster Run multiply TGPs of 1 script

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                                            • Sparks
                                              Confirmed User
                                              • Nov 2004
                                              • 2466

                                              #23
                                              It's really easy to get fucked through western union... they couldn't care less if you get fucked over so they won't do anything....

                                              I can think of a few threads I could bump right now, but I won't

                                              Comment

                                              • Doc911
                                                Confirmed User
                                                • Feb 2004
                                                • 3695

                                                #24
                                                I've actually only accepted WU twice for work. I've never used it to pay for anything. Probably not a good idea imho


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                                                • bdld
                                                  $100,000
                                                  • Dec 2001
                                                  • 11452

                                                  #25
                                                  western union would bring up a red flag with me, i tend to stay away from anything other than credit card / paypal

                                                  Comment

                                                  • sandman!
                                                    Icq: 14420613
                                                    • Mar 2001
                                                    • 15427

                                                    #26
                                                    alot of ebay sellers wont take paypal from people outside of the usa too great of a risk to be scammed since you can just dispute the paypal transaction once you get your item and there is nothing the seller can do you will get a refund from paypal.

                                                    that said its your choice if you trust the seller to send you the item once he gets the $$$.
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                                                    Comment

                                                    • Sarah - GTS
                                                      Confirmed User
                                                      • Jul 2003
                                                      • 1656

                                                      #27
                                                      We've never had any good experiences with Western Union. The people they have working at our branch are morons and never get anything right. We accepted payments for a while using WU, but no more because of the pain in the ass factor and numerous problems.


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                                                      • johnuglo
                                                        Confirmed User
                                                        • Apr 2005
                                                        • 146

                                                        #28
                                                        if you are buying a high risk item from someone only taking wu, then yeah you are going to get scammed. use your head and wu will be fine
                                                        ICQ - 254-315-493

                                                        Comment

                                                        • Satisfaction
                                                          WootWootCash.com
                                                          • Jul 2004
                                                          • 10900

                                                          #29
                                                          thanks for all the feedback guys

                                                          i might pass on the phone. lol

                                                          Comment

                                                          • Satisfaction
                                                            WootWootCash.com
                                                            • Jul 2004
                                                            • 10900

                                                            #30
                                                            heh, the phone has been taken off by ebay as well now

                                                            Comment

                                                            • EroticySteve
                                                              Confirmed User
                                                              • Mar 2005
                                                              • 4365

                                                              #31
                                                              The scam that I hear about a lot is where the offer to send more than the asking price, you send the goods pay for shipping out of the extra money and the check comes back NSF.

                                                              Do people really fall for this?
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                                                              • 363R
                                                                Confirmed User
                                                                • Jun 2003
                                                                • 217

                                                                #32
                                                                Originally posted by EroticySteve
                                                                The scam that I hear about a lot is where the offer to send more than the asking price, you send the goods pay for shipping out of the extra money and the check comes back NSF.

                                                                Do people really fall for this?

                                                                A similar scam is sending a fake money order for more than the asking price to the seller. Since money orders are pretty much cash the seller will send the goods out right away and the difference left over. 5 days later when the bank finds out it's a fake money order the original seller is out the difference and the goods sold. It usually happens with high priced items such as automobiles and whatnot. Since most of the scams are based out of a country thats not governed by Us laws, it's very hard to get the person arrested or even find that person.

                                                                Comment

                                                                • ~Ray
                                                                  visit hardlinks.org
                                                                  • Jun 2003
                                                                  • 18361

                                                                  #33
                                                                  I have used it to pay for content... that's about it.

                                                                  ~Ray
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                                                                  • pornguy
                                                                    Too lazy to set a custom title
                                                                    • Mar 2003
                                                                    • 62910

                                                                    #34
                                                                    The scam was that western union was making the sender pay, as well as the person recieving pay.
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                                                                    • eamedia
                                                                      Confirmed User
                                                                      • Feb 2005
                                                                      • 1456

                                                                      #35
                                                                      my friend got owned for 5 grand for a street bike with western union. Fucking owned!

                                                                      Comment

                                                                      • Satisfaction
                                                                        WootWootCash.com
                                                                        • Jul 2004
                                                                        • 10900

                                                                        #36
                                                                        yeh doesnt sound great.. i have had 31 negative replies lol

                                                                        Comment

                                                                        • E Guru
                                                                          Confirmed User
                                                                          • Jul 2005
                                                                          • 658

                                                                          #37
                                                                          Originally posted by Satisfaction
                                                                          i remember reading something about someone being scammed through Western Union somehow.. are there any pitfalls to it...

                                                                          basically wanting to buy a phone off a guy that will only accept west union as a payment? (US selller and im based in AUS)

                                                                          does anyone know anything?
                                                                          Western union is for 2 things - Ripping people off
                                                                          Or sending your family $20.
                                                                          Anything else and there is prly some shadey shit going on
                                                                          Guru

                                                                          Comment

                                                                          • Screaming
                                                                            I can change this!!!!!
                                                                            • Feb 2004
                                                                            • 18972

                                                                            #38
                                                                            yeah i wouldnt do it but thats just me

                                                                            Comment

                                                                            • Spunky
                                                                              I need a beer
                                                                              • Jun 2002
                                                                              • 133978

                                                                              #39
                                                                              Yes I have..lost about 1 k ..due to my stupidity..never again!

                                                                              Comment

                                                                              • Dravyk
                                                                                Confirmed User
                                                                                • Jan 2001
                                                                                • 1202

                                                                                #40
                                                                                Western Union sucks. If you can use anything else, do so.

                                                                                While I've never been ripped off by them, they make every transaction (few as I have done) a total bitch to do. The website doesn't always work, the people on the phone are morons, and they act like they are doing you a favor and should be kissing their ass for the honor of using their shitty service.
                                                                                All Of 'Em

                                                                                Comment

                                                                                • mrthumbs
                                                                                  salad tossing sig guy
                                                                                  • Apr 2002
                                                                                  • 11702

                                                                                  #41
                                                                                  ive done a few WU's lately.. only with trusted people tho.. like many said in this thread.. no refund or chargebacks on WU's ;)

                                                                                  Comment

                                                                                  • mrthumbs
                                                                                    salad tossing sig guy
                                                                                    • Apr 2002
                                                                                    • 11702

                                                                                    #42
                                                                                    Wu is the more efficient alternative for sending cash in an envelope.. thats how you should see the service.

                                                                                    Comment

                                                                                    • webcrawler
                                                                                      Confirmed User
                                                                                      • Aug 2004
                                                                                      • 2692

                                                                                      #43
                                                                                      you can't do anything about it if he scams you.

                                                                                      Comment

                                                                                      • Satisfaction
                                                                                        WootWootCash.com
                                                                                        • Jul 2004
                                                                                        • 10900

                                                                                        #44
                                                                                        damn i cant see anything good about this company :/

                                                                                        why do people use it then?

                                                                                        Comment

                                                                                        • JimmyStephans
                                                                                          Confirmed User
                                                                                          • Mar 2003
                                                                                          • 560

                                                                                          #45
                                                                                          A few years ago the hot digital camera for pros was the Canon EOS 1Ds. Retail at the time about $8000

                                                                                          For a while several started showing on eBay with "Buy it Now" prices about half of retail.

                                                                                          In each case the seller would only take WU. In each case the seller had a decent rating at eBay (40+ or above). In each case the way the WU was to be sent was strange -- such as sending with a password because the seller didn't have ID, or sending in the name of a girlfriend, when the seller was clearly male, etc.

                                                                                          Everybody that jumped on those deals got burned.

                                                                                          They all lost money, and none got any sort of camera.
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                                                                                          Comment

                                                                                          • Satisfaction
                                                                                            WootWootCash.com
                                                                                            • Jul 2004
                                                                                            • 10900

                                                                                            #46
                                                                                            yeh sounds about right... this mobile phone was more then half its RRP

                                                                                            Comment

                                                                                            • sandman!
                                                                                              Icq: 14420613
                                                                                              • Mar 2001
                                                                                              • 15427

                                                                                              #47
                                                                                              Originally posted by JimmyStephans
                                                                                              A few years ago the hot digital camera for pros was the Canon EOS 1Ds. Retail at the time about $8000

                                                                                              For a while several started showing on eBay with "Buy it Now" prices about half of retail.

                                                                                              In each case the seller would only take WU. In each case the seller had a decent rating at eBay (40+ or above). In each case the way the WU was to be sent was strange -- such as sending with a password because the seller didn't have ID, or sending in the name of a girlfriend, when the seller was clearly male, etc.

                                                                                              Everybody that jumped on those deals got burned.

                                                                                              They all lost money, and none got any sort of camera.


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