I mistakenly made a wire transfer (through swift) to an online scammer. I then asked my bank to issue a recall, which didn't work. Then I let them issue a fraudulent recall, now the receiver says the fund is put on hold. What does that mean? What now?
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2Did you tell the recipient you were trying to reverse the transfer? If you told him, he might lie and say the funds were taken back, because if you think your recall worked, you'll stop trying.– Ben VoigtFeb 22 '19 at 6:21
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Yes, I told them I recalled. Now what should I do?– fluterFeb 22 '19 at 6:46
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9Trust your bank for status information. Don't trust anything the scammer says.– Ben VoigtFeb 22 '19 at 6:48
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If the funds is put on hold, what should I do? Is there anyway to reverse it back?– fluterFeb 22 '19 at 7:57
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1How much was the wire, and what are the source and destination countries?– TTTFeb 22 '19 at 19:07
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the receiver says the fund is put on hold. What does that means?
It means you shouldn't trust people who have scammed you.
What now?
Stop communicating with the scammer.
Work with your bank and your local police
answered Feb 22 '19 at 9:19
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It is an international transfer, local police don't care about my case. :(– fluterFeb 22 '19 at 9:42
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