Members-only forum — Email to join

Crypto Exchange Dispute — customer filed fraudulent chargeback

Started by anon_business_owner_IL · Oct 23, 2023 · 509 views · 0 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
AB
anon_business_owner_IL OP

Has anyone dealt with something like this? I'm not sure what my options are.

customer filed fraudulent chargeback. I've been dealing with this for about 8 months now and the situation isn't improving.

The amount being held/disputed is approximately $46,015. I have tried contacting customer support 7 times with no resolution.

Am I overthinking this or is this a real legal issue worth pursuing?

Want to participate in this discussion?

Email owner@terms.law to request access