Does a bank have any recourse for payment in personal check, and "scam"?

Users Online Now: 1,996 (Who's On?)		Visitors Today: 1,724,719
Pageviews Today: 2,386,144	Threads Today: 591	Posts Today: 10,998
06:31 PM

Page 1 Bottom Search Replies Previous Page Next Page
Search Terms: Highlight Matches
Does a bank have any recourse for payment in personal check, and "scam"?
Anonymous Coward User ID: 26471048 United States 12/07/2019 06:38 PM Report Abusive Post Report Copyright Violation	Does a bank have any recourse for payment in personal check, and "scam"? I purchased some information, geo-survey, etc. from a 3rd party. After receiving the information it literally is for a site I've visited many times in the past years, as well as being widely known. I have reached out to the individual but I have not heard back. It is in the US, TX. Anyways, I'm hoping they do the honorable thing and send me my $$$ back. If not, would my bank have any leverage, similar to a CC dispute? Anyone? Thanks.

Crypto-Tard User ID: 78144147 United States 12/07/2019 06:42 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? if you paid with a check and it's cashed, you are SOL, senor. When you are afraid of losing your life, you have already lost your life. Don't be afraid.
Anonymous Coward User ID: 44945544 Netherlands 12/07/2019 06:46 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"?
Anonymous Coward (OP) User ID: 26471048 United States 12/07/2019 06:47 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? Seriously? FUCK..... It wasnt a lot of money. I could take it to the atty general of that state, correct?

Anonymous Coward User ID: 72731978 United States 12/07/2019 06:53 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? Seriously? FUCK..... It wasnt a lot of money. I could take it to the atty general of that state, correct? Quoting: Anonymous Coward 26471048 The BBB can help. You can make a complaint online fairly easily. I've used them before and the businesses have always worked it out
Anonymous Coward User ID: 78067503 United States 12/07/2019 06:55 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? I don't know Call the Bank
Anonymous Coward (OP) User ID: 26471048 United States 12/07/2019 07:04 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? Lol... yea, will call them on monday..

Anonymous Coward (OP) User ID: 26471048 United States 12/07/2019 07:04 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? Seriously? FUCK..... It wasnt a lot of money. I could take it to the atty general of that state, correct? Quoting: Anonymous Coward 26471048 The BBB can help. You can make a complaint online fairly easily. I've used them before and the businesses have always worked it out Quoting: Anonymous Coward 72731978 It was business, (me) to personal (them)...
Anonymous Coward User ID: 69577792 United States 12/07/2019 07:06 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? If they cashed the check already? You can't do anything about it.
Anonymous Coward User ID: 53936873 United States 12/07/2019 07:20 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? Seriously? FUCK..... It wasnt a lot of money. I could take it to the atty general of that state, correct? Quoting: Anonymous Coward 26471048 NO
Anonymous Coward User ID: 77051733 United States 12/07/2019 11:19 PM Report Abusive Post Report Copyright Violation	Re: Does a bank have any recourse for payment in personal check, and "scam"? You should be able to file a claim with your bank stating that it was a fraudulent transaction. They can run a trace on the wire or the check and ask the recipient bank to send the funds back to you. If it is a scam, the recipient's account is probably long closed by now and you will never get your money back. If it was fraud, you could also file a police report and report them to the Attorney General, Better Business Bureau, etc.
Page 1 Top Previous Page Next Page

Related Threads

GLP