Crypto Exchange Dispute — ACH payment reversed after goods shipped

I'm in a difficult situation and trying to figure out my next steps.

ACH payment reversed after goods shipped. I've been dealing with this for about 9 months now and the situation isn't improving.

The amount being held/disputed is approximately $21,586. I have tried contacting their legal department 8 times with no resolution.

What's the typical outcome in situations like this?

I've seen this play out several times in my field.

In my case, it took about 3-6 months to resolve. The key was having everything documented.

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

I've seen this play out several times in my field.

What worked for me was hiring an attorney to send the initial letter. It took 2-4 months but was worth it.

Have you tried reaching out to your state's attorney general? They sometimes have free resources or mediation services.

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

Been there. Here's what I learned.

The biggest mistake people make in this situation is filing with the appropriate government agency. I'd recommend gathering evidence first instead.

I specialize in this area of law. Here's my take on the legal issues.

The key question is whether the applicable statute of limitations has run. Depending on your jurisdiction, you typically have the EFTA years for this type of claim.

You should consult with a local attorney who handles these cases. Many offer free initial consultations.

I went through almost the exact same thing.

The biggest mistake people make in this situation is escalating to a supervisor/manager. I'd recommend following the formal complaint procedure instead.

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.