PSA: bank won't reverse wire transfer

I publish illustrative scenarios prepared by my practice. All participants and conversations are fictional. The fictional posts are not posts by real users, accounts of client experiences, or reports of actual results.

Illustrative scenario prepared by my practice.

For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.

Hypothetical question

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

bank won't reverse wire transfer. I've been dealing with this for about 14 months now and the situation isn't improving.

The amount being held/disputed is approximately $5,094. I have tried contacting customer support 5 times with no resolution.

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

Illustrative response

I've dealt with this before.

Here's where people usually go wrong is having everything documented. I'd recommend keeping a detailed timeline instead.

PSA: bank won't reverse wire transfer

Related Resources