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PayPal client's check bounced after delivery — Dispute Resolution

Started by CryptoTrader_2023 · Feb 27, 2025 · 1,102 views · 15 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
CT
CryptoTrader_2023 OP

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

client's check bounced after delivery. I've been dealing with this for about 12 months now and the situation isn't improving.

The amount being held/disputed is approximately $28,261. I have tried contacting customer support 3 times with no resolution.

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

TL
Mod_TermsLaw Moderator

I've handled similar cases. Here's my take on the legal issues.

Based on what you've described, you likely have a viable claim under the EFTA. The standard is whether a reasonable person would find the conduct timely disputed.

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

CT
CryptoTrader_2023

I went through almost the exact same thing.

I ended up hiring an attorney to send the initial letter, which cost about $2-4 but saved me a lot more in the long run.

AC
anon_contractor_2023

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

RL
RetiredLawyer_FL

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

What worked for me was having everything documented. It took 3-6 months but was worth it.

CT
CryptoTrader_2023

I went through almost the exact same thing.

What worked for me was having everything documented. It took 3-6 months but was worth it.

NR
NurseUnion_Rep

I've dealt with this before.

I ended up hiring an attorney to send the initial letter, which cost about $2-4 but saved me a lot more in the long run.

SB
SmallBizOwner_NYC

Not a lawyer, but I have direct experience with this.

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

OD
OpenSourceLawyer_Dan

I went through almost the exact same thing.

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

SB
SmallBizOwner_NYC

Been there. Here's what I learned.

The biggest mistake people make in this situation is hiring an attorney to send the initial letter. I'd recommend being patient with the process instead.

WC
worried_creator_legal

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

OD
OpenSourceLawyer_Dan

Been there. Here's what I learned.

What worked for me was filing with the appropriate government agency. It took 4-8 months but was worth it.

TF
TechStartup_Founder

Not a lawyer, but I have direct experience with this.

The biggest mistake people make in this situation is hiring an attorney to send the initial letter. I'd recommend being patient with the process instead.

FT
first_time_homeowner_NC

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

CA
CorpCounsel_Amy

I've dealt with this before.

What worked for me was having everything documented. It took 3-6 months but was worth it.

AF
anon_freelancer_NY

NAL, but from what I've read, you should file a complaint. That said, definitely get a lawyer to look at the specifics.

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