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Harry-57 · 4 January 2024, 07:27 AM

From what you have said, your bank looks like your only option. If they won't help you, keep asking, go higher, make noise. It's not their negligence or their responsibility but they might be persuaded to help you in some way and they must have some form of fraud investigation facility.

What about the receiving bank? Has anyone told them it was a suspected fraudulent transaction?

4 January 2024, 07:27 AM	#11
Harry-57 2024 Pledge Member Join Date: Apr 2018 Real Name: Harry Location: England Posts: 9,760	From what you have said, your bank looks like your only option. If they won't help you, keep asking, go higher, make noise. It's not their negligence or their responsibility but they might be persuaded to help you in some way and they must have some form of fraud investigation facility. What about the receiving bank? Has anyone told them it was a suspected fraudulent transaction?

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