There are several scams that ask you to wire money to yourself or to a friend just to "prove" you have the funds to complete a transaction.
They ask you to send the confirmation number to verify that you have done it. The criminals then use that information to go to Western Union, or whatever money transfer agent you used, to pick up the money.
The money transfer agents aren't suppose to give the money without seeing proof of ID. But the reality is it does happen all the time. Money transfer agents are not following proceedures and issue money based on the authorisation code alone.
If this has happened to you, then you need to write to the money transfer agent and ask for a refund based on their security negligence.
If they refuse then we suggest you take the Money transfer company to small claims court. This is not very expensive to do and you may find your local Citizens Advice Bureau can assist you with the court paperwork.
Money transfer scam
They ask you to send the confirmation number to verify that you have done it. The criminals then use that information to go to Western Union, or whatever money transfer agent you used, to pick up the money.
The money transfer agents aren't suppose to give the money without seeing proof of ID. But the reality is it does happen all the time. Money transfer agents are not following proceedures and issue money based on the authorisation code alone.
If this has happened to you, then you need to write to the money transfer agent and ask for a refund based on their security negligence.
If they refuse then we suggest you take the Money transfer company to small claims court. This is not very expensive to do and you may find your local Citizens Advice Bureau can assist you with the court paperwork.
Money transfer scam