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Retail Money Orders Operations Western Union Financial Services, Inc. PO Box 6033, Englewood, CO 80155 Mail Stop: M13M 18009999660INTENDED PAYEE AFFIDAVIT This Forgery Affidavit form should be completed

How to fill out western union affidavit form

How to fill out western union forgery affidavit

1. Obtain the Western Union forgery affidavit form from the Western Union website or the nearest Western Union office.
2. Fill in your personal details such as name, address, and contact information.
3. Clearly describe the fraudulent transaction details, including the transaction number, amount, and the date it occurred.
4. Provide any supporting documentation or evidence related to the forgery, such as receipts or correspondence.
5. Sign and date the affidavit to confirm that the information provided is accurate to the best of your knowledge.
6. Submit the completed affidavit to your local Western Union office or send it to the appropriate Western Union department as indicated in the instructions.

Who needs western union forgery affidavit?

1. Individuals who are victims of fraud involving Western Union transactions.
2. People who need to report unauthorized or forged transactions to seek a refund or resolution.
3. Those seeking to legally affirm the details of a fraudulent transaction for law enforcement or regulatory purposes.

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What is western union forgery affidavit?

A Western Union forgery affidavit is a legal document that a person uses to report fraudulent activity involving their name or account in relation to Western Union transactions.

Who is required to file western union forgery affidavit?

Individuals who have been victims of forgery, fraud, or unauthorized transactions involving their Western Union accounts are required to file a Western Union forgery affidavit.

How to fill out western union forgery affidavit?

To fill out a Western Union forgery affidavit, you must provide personal identification information, details of the fraudulent transaction, and any supporting evidence of the forgery.

What is the purpose of western union forgery affidavit?

The purpose of a Western Union forgery affidavit is to formally declare that a fraudulent transaction has occurred and to notify Western Union of the forgery for further investigation and potential reimbursement.

What information must be reported on western union forgery affidavit?

The information that must be reported on a Western Union forgery affidavit includes the victim's personal details, transaction dates, amounts, descriptions of the fraudulent activity, and any relevant documentation.