Isra123 wrote:
something fishy about this.
once you send her the number given to you by wu all she has to do is show her id and tell them the number.
looks like you got scammed by someone for your information.
Gents,
I don't want to get crossways with anyone here but I just want to point out that what Isra123 said above is not "always" correct. From time to time (and I don't know what causes it) Western Union does indeed request information from the sender like what was requested from WayneH above.
I think it has to do with a CR law (Ley 8204) trying to prevent illegal activities. Here is part of the letter, in Spanish, from AirPaK (operating on behalf or Western Union): "Con fundamento en la Ley 8204 “Ley sobre estupefacientes, sustancias psicotrópicas, drogas de uso no autorizado, actividades conexas, legitimación de capitales y financiamiento al terrorismo” y la aplicación de la Política Conozca a su Cliente. A continuación se detallan los documentos requeridos para justificar el propósito de las transferencias."
One must send detailed information to AirPak in CR like:1. Copy of Invoices, Receipts, Contracts 2. Attach Identity Document 3. Submit a copy of a Public Service receipt (Water, Light or Telephone).
While I'm sure there are some folks in CR and elsewhere that are indeed trying to scam people out of valuable personal information, that is simply not always the case. However, one must always keep their guard up!
I have the letter in full from AirPak (Western Union) and the form that must accompany the requested forms (both in Spanish). If anyone wants to see them please send me a PM.
Hope this helps.
Woozo