In the realm of financial transactions, the Western Union Send Money form stands out as a crucial document for those looking to transfer funds across borders efficiently. It serves as a conduit for sending money globally, excluding Mexico, underlining the company's commitment to facilitating worldwide transfers. The form embodies a significant effort to combat consumer fraud, urging users to be vigilant about the nature of their transactions. It raises red flags about sending money under dubious circumstances, such as in response to lottery winnings, unverified credit offers, or to individuals whose identity cannot be confirmed. In a bid to safeguard consumers, Western Union encourages potential victims of scams to halt transactions immediately and offers a channel for recourse should funds not yet have been collected. Furthermore, customers are informed about the dual revenue stream of Western Union, highlighting that, aside from transfer fees, the company profits from currency exchanges. Accompanied by a fraud warning in both English and Spanish, the document is designed to be accessible, with distinct font sizes emphasizing critical sections and consumer alerts. With detailed instructions and consumer protection advice, the Western Union Send Money form exemplifies the company's commitment to secure, efficient, and transparent financial services in a complex global landscape. © 2004 Western Union Holdings, Inc. encapsulates a comprehensive approach to maintaining trust and integrity in financial transactions, thereby reinforcing the significant role of such forms in international money transfer processes.
| Question | Answer |
|---|---|
| Form Name | Western Union Send Money Form |
| Form Length | 1 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 15 sec |
| Other names | western union sending form pdf, western union send money form, western union form to send money, form for western union money transfer |
EXHIBIT 1
WESTERN
UNION
To Send Money
Para enviar dinero
HELP PREVENT CONSUMER FRAUD!
•Are you sending money to claim lottery or prize winnings, or on a promise of receiving a large amount of money?
•Are you sending money because you were “guaranteed” a credit card or loan?
•Are you responding to an Internet or phone offer that you aren’t sure is honest?
•Are you sending money to someone you don’t know or whose identity you can’t verify?
If so, ask the sales clerk to stop your transfer immediately, or call Western Union at
¡AYUDEAPREVENIRELFRAUDEAL CONSUMIDOR!
•¿Está usted enviando dinero para reclamar ganancias de lotería o algún premio o bajo la promesa de recibir mucho dinero?
•¿Está usted enviando dinero con el fin de obtener una tarjeta de crédito o un préstamo?
•¿Está usted respondiendo a una oferta telefónica o por el internet de la cual usted no esta seguro que sea legitima?
•¿Está usted enviando dinero a alguien que usted no conoce personalmente o cuya identidad no puede verificar?
Si es así, pídale al agente de ventas que suspenda su transferencia inmediatamente, o llame a Western Union al
_Important Consumer Information Información de Consumo Importante
Use This Form
To Send Money
Around The World
(Except Mexico)
Utilica esta forma Para enviar dinero todo el mundo (excepta México)
Thank you for choosing Western Union®.
Gracias por escoger Western Union®.
IN ADDITION TO THE TRANSFER FEE, WESTERN UNION ALSO MAKES MONEY WHEN IT CHANGES YOUR DOLLARS INTO FOREIGN CURRENCY. PLEASE SEE ATTACHED PAGES FOR MORE INFORMATION REGARDING CURRENCY EXCHANGE.
ADEMÁS DE LOS CARGOS POR EL SERVICIO DE TRANSFERENCIA, WESTERN UNION TAMBIÉN GANA DINER CUANDO CAMBIA SUS DOLARES A MONEDA EXTRANJERA. POR FAVOR LEA EN LAS PAGINAS ANEXAS MAS INFORMACIÓN SOBRE EL CAMBIO DE MONEDA.
© 2004 Western Union Holdings, Inc. All Rights Reserved. Todos los Derechos Reservados. |
SND0704 |
“Fraud Warning”: English: Body - 10.5 pt. font, Title - 11 pt. font Bold; Spanish: Body - 10.5 pt. font, Title - 11 pt. font Bold
“Use This Form…”: English - 28 pt. font; “Use This Form…” Spanish - 22 pt. font
“Important Consumer Information”: English arrow language - 16 pt. font; “Important Consumer Information” Spanish arrow language - 16 pt. font
1On the version of the Send Form to be used for transfers to a bank account, rather than to a Western Union agent, the words “picked up” will be changed to “sent”.
