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?
The information provided is for general information and does not form an attorney-client relationship. See our .Bill HenryFounding Partner | 18 years of experience
Bill HenryFounding Partner 18 years of experience
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 free 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.
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