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Venmo/Zelle Payment Dispute — Zelle payment sent to wrong person

Started by frustrated_driver_IL · Nov 8, 2023 · 2,409 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.
FD
frustrated_driver_IL OP

I've been trying to resolve this on my own but I'm stuck.

Zelle payment sent to wrong person. I've been dealing with this for about 5 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $7,234. I have tried contacting customer support 8 times with no resolution.

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

NL
NursePractitioner_LA

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

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

HM
help_me_trader_IL

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

NH
need_help_worker_2022

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.

FT
first_time_renter_2022

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.

AB
AgentBroker_TX

I've dealt with this before.

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

AF
asking_for_friend_worker_NY

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

CF
confused_freelancer_TX

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.

SA
seeking_advice_driver_CO

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

TL
Mod_TermsLaw Moderator

Licensed attorney — a few thoughts. Here's my take on the legal issues.

This is a common situation and the law is fairly clear. Under the EFTA, timely disputed.

One important thing — there are strict deadlines for filing these claims. Don't wait too long.

AB
AgentBroker_TX

I've dealt with this before.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

LT
LandlordTom_TX

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.

RE
RemoteWorker_EU

Been there. Here's what I learned.

I ended up filing with the appropriate government agency, which cost about $4-8 but saved me a lot more in the long run.

ES
eComm_Seller_2022

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

What worked for me was escalating to a supervisor/manager. It took 1-3 months but was worth it.

PB
PatentAgent_Boston

I went through almost the exact same thing.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

AF
asking_for_friend_buyer_IL

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

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