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if i send a wire to a bank and then find out the company receiving the wire is a fake company and i notify the receiving bank of this and ask them not to release the money and explain why and can supply proof it’s fraud and they release the money anyway and the fake company takes the money and runs, do i have any recourse?
Unfortunately, the issue of fraudulent money wiring issues is not that uncommon. But, helping you can be complicated and very factually dependent. Thus, I recommend that you contact us to schedule a case assessment 24/7 by calling 303-688-0944 or online at https://calendly.com/case-assessment/case-assessment. At your appointment, we'll meet by phone or video (Zoom). We'll discuss your concerns, desired results, rights, remedies, the law, the process, timeline, how we can help, costs, etc.
The foregoing information is general information only and should not be relied upon to take, or fail to take, legal action. No attorney-client relationship is formed by this information. __The only manner to obtain complete and adequate legal advice is to consult with an attorney.__
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DisclaimerThe response posted is based upon the information made available and is not intended as a full and complete response to the question. The only manner to obtain complete and adequate legal advice is to consult with an attorney. No Q&A posting or other communication will be treated as confidential from this website and does not create an attorney-client relationship.