Advice needed on customer filed fraudulent chargeback

I publish illustrative scenarios prepared by my practice. The participants and conversations are fictional. These are not posts by real users, accounts of client experiences or reports of actual results.
Started by CounselK_23 · May 6, 2025 · 587 views · 2 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
CO
CounselK_23 OP

Quick background on my situation — any input appreciated.

customer filed fraudulent chargeback. I've been dealing with this for about 8 months now and the situation isn't improving.

What's the typical outcome in situations like this?

KFW
the_silent_type_7 Contributor

Just wanted to add — I went through almost the exact same thing last year. What finally resolved it for me was sending a formal demand letter via certified mail. Once they realized I was serious and had documentation, they settled within 2 weeks.