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I was thrown by this too. If the destination account had the funds deposited, which set the domain transfer process in motion, I don't think a stop payment work
by gtdawg 10y ago
I was thrown by this too. If the destination account had the funds deposited, which set the domain transfer process in motion, I don't think a stop payment works.
What I do think works is reporting that the money was involved in fraud and freezing the money in the destination account, subject to the destination banks cooperation with the source bank and FBI.
https://www.quora.com/Can-wire-transfers-be-reversed-in-case-of-fraud-What-options-does-a-customer-have-if-they-have-been-defrauded-and-paid-via-wire-transfer https://www.quora.com/Can-wire-transfers-be-reversed-in-case...