Quote:
Originally Posted by Harry-57
From what you have said, your bank looks like your only option. If they won't help you, keep asking, go higher, make noise. It's not their negligence or their responsibility but they might be persuaded to help you in some way and they must have some form of fraud investigation facility.
What about the receiving bank? Has anyone told them it was a suspected fraudulent transaction?
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The bank will be of no help. Wired and it’s gone. Technically there is no fraudulent transaction. The buyer voluntarily sent funds from his account to another. Sorry to say, but there is no recourse.
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