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I can tell you from personal experience, once you have submitted your transfer..you can forget about a stop/reverse of the funds. Even with all the evidence that the beneficiary is fraudulent! There's just no provision for victims, even if you provide the bank with ample reason to at least suspend deposit for a period!! Unbelievable..in my case the monies was sent to a foreign country and the police there required permission from my local police country, I made the transfer..one day later I realised it was a scam but try as I might, THE LOCAL POLICE WOULD NOT LIFT A FINGER to call the oversees police department who said they would intervene if they received authority from my country of transfer. CASE CLOSED!
We victims are being neglected!! Sorry for your lose..mine was $13,500
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∙ 11y ago
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