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ACH payment reversed after goods shipped — absolutely ridiculous

Started by bigcityproblems_17 · Sep 24, 2024 · 881 views · 5 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
BI
bigcityproblems_17 OP

Looking for advice on a legal issue. Here's what happened.

ACH payment reversed after goods shipped. I've been dealing with this for about 6 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $13,019. I have tried contacting customer support 6 times with no resolution.

Has anyone been through something similar? What worked for you?

LE
legalnewbie_27

Following this thread — bump -- also need to know this

DS
debtfree_someday_29

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

ST
startuplife_13

I've dealt with this before.

Once I asked for a supervisor things changed fast/manager. It took 1-3 months but was worth it.

PB
plea_bargain_bob_6

I went through almost the exact same thing.

Don't make the same mistake I did -- is escalating to a supervisor/manager. I'd recommend following the formal complaint procedure instead.

MS
motion_sickness_29

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.