Can Western Union sue the sender or receiver of cash, or report either one to a collection agency?(they don't have the SS#s) Can Western Union file charges against either sender or receiver?
Some money was sent and collected, via a credit card. Neither "sender" nor "receiver" participated in the transaction. It was fraud, so the credit card company reimbursed the card holder.
Western Union threatens collection and/or charges.
The total amount was $99.