wire fraud


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?

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Posted by Anonymous
Asked on October 2, 2020 10:34 am
Public question
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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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Posted by donald@robinsonandhenry.com (Questions: 0, Answers: 282)
Answered on October 2, 2020 12:16 pm