Recover Fraudultent ACH After 60 Days

Gil5033 | Oct 5, 2020 | 1 posts since 2020

How to recover fraudulent ACH transaction after 60 days ?

Answers

Duck | Oct 5, 2020 | 111 posts since 2010

IDK ???
You supplied/have no information how is someone supposed to even attempt to give a hand an no I am not talking about account numbers but where it was initiated intermal external where did it go bank brokerage to likes of western union or a prepay site was it within the states Nothing Good luck

Choice | Oct 5, 2020 | 937 posts since 2020

As I recall one has to protest same long before 60 days past...what is the stated dispute period in your agreement? Have they ever provided relief in the past to ANYONE for over 60 days? Of course, if you seek a waiver the interesting part is why have you done nothing for 60+ days? But first you must ask in order to receive! Now the real pearl...you are affected as everyone by coronavirus...which is a force majeure event and excuses any time frame...just like any lender, borrower, etc is in these times!

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