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I can't believe how to Get Funds Released is even legal

Started by motion_denied_lol_16 · Nov 1, 2024 · 1,856 views · 4 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
MD
motion_denied_lol_16 OP

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

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 $33,043. I have tried contacting their legal department 10 times with no resolution.

What are my legal options here? Is it worth pursuing?

KI
Kim_87_27

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.

SR
samantha_r_10

I went through almost the exact same thing.

Most folks screw this up by is having everything documented. I'd recommend keeping a detailed timeline instead.

PB
plea_bargain_bob_18

Following this thread — Are you me? Literally going through this rn.

MR
morgan_r_22

Following this thread — Subscribing to this thread. In a similar spot.