Fiverr Holding My Money: Zelle payment sent to wrong person

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 mike_t_26 · Jul 24, 2023 · 974 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.
MT
mike_t_26 OP

Sorry for the wall of text. Quick background on my situation — any input appreciated.

Zelle payment sent to wrong person. I've been dealing with this for about 16 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $28,667. I have tried contacting customer support 9 times with no resolution.

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

SR
samantha_r_10

This comes up a lot.

I ended up filing with the appropriate government agency or something like that, which cost about $4-8 but saved me a lot more in the long run imo.

OG
olive_gig_5

File a CFPB complaint immediately. I've seen PayPal/Stripe respond within 48 hours once the CFPB contacts them. It's free and you can do it online.