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ACH payment reversed after goods shipped and I'm losing my mind

Started by update_in_comments_16 · Oct 16, 2024 · 2,078 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.
UI
update_in_comments_16 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 3 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $48,912. I have tried contacting customer support 9 times with no resolution.

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

BU
busyrn_21

This is one of those situations where even a quick legal consult pays for itself.

SG
sarah.g_31

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.

CE
circumstantial_evidence_18

Following this thread — Same. 100% same. Please update imo.

PB
plea_bargain_bob_6

This is depressingly common.

In my case, it took about 2-4 months to resolve. The key was hiring an attorney to send the initial letter.