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TaxTom, Internet Researcher
Category: General
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Experience:  Years of experience of finding questions for employeers, family and friends.
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Is it possible to get in-depth information about very old Money

Resolved Question:

Is it possible to get in-depth information about very old Money transfers done via Western Union, or Moneygram? Not only information about the sender but also the receiver or the whereabouts of the funds placed in the system.
Submitted: 5 years ago.
Category: General
Expert:  TaxTom replied 5 years ago.

TaxTom :

Hello, How old is old? Was money used that belong to you or you had reponsibility for? Do you think it was an illegal transfer?


Let's say about three years old and lets say the recipient was a scam artist.

TaxTom :

The only way you would be able to get that information is through a court order and you would need to show that you were a victim of fraud or theft in order for the court to release that information


However that means the information is still in existence right? Its still stored in a database?

TaxTom :

Yes, usually up to 7 years would be normal

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