Crypto Exchange Dispute — ACH payment reversed after goods shipped

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Started by desperate_times_etc_10 · Jul 24, 2024 · 1,691 views · 1 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
DT
desperate_times_etc_10 OP

I've been trying to resolve this on my own but I'm stuck.

ACH payment reversed after goods shipped. I've been dealing with this for about 7 months now and the situation isn't improving.

The amount being held/disputed is approximately $35,041. I have tried contacting their legal department 7 times with no resolution.

Do I have a strong case? What should my next steps be?

LP
laura.p_3

I went through almost the exact same thing.

In my case, it took about 3-6 months to resolve. The key was having everything documented.