My next door neighbor wired $4100 to a friend of his in Nigeria on 07/08/2010. later that day he received a phone call from some woman who give her name as Samanthan Lewis and accused him of fraud and money laundering and that he could be indicted for it, and he was told that she would send him a letter to verify his income and wanted to know where the money came from, as of this date no letter has been received by him from her, she claim that she was with the WU fraud department. He has made several attempts to call WU at both numbers listed above to no avail. He has sent them several e-mails regarding this matter and at one time was told that the money had been refunded to him. Which is not true, for he knows that to pick up money he has to fill out a yellow form to retrieve it, it never happen. He has received several e-mails from a Mr. Oscar F. who requested for him to call him and when he does he can't get through to this man. The first agent he talked with told him that the funds were under investigation and that it would take 20 days to resolve. It has been 14 days today and his funds stiull has not been return to him. Is there any thing that he can do to make them return his money now. For he is need of these funds immediately. Would appreciate any advice that you can give him. Thanks!

ICICI money2inida in a biggest scam.
They try to advertise there is no transefer fee.
Rather they could say that they charge this much fee and upfront and get the exact transaction rate.
The transfer initiator would always look for the best rate and hence initiate the transfer on the day the rate is good.
But these folks will say it will reach in 3 businees days. but when we ask it will take 5 to 8 business days to transfer the funds and they will giv ethe prevailing rate which we never know. If the rate increases from the date the transaction is initiated we ar elucky, otherwise you are giving a good business for them.
If the amount is small nither way it is a big concern, but if the amount is big, then it's annoying their answer is.
Sometiems it takes more than 8 days to reach the money.

Good luck Loosing less money .