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Ben Jones
Ben Jones, UK Lawyer
Category: UK Law
Satisfied Customers: 9038
Experience:  Qualified Solicitor - Please start your question with 'For Ben Jones'
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I have a fraud that I need a question answered. I was asked

Customer Question

I have a fraud that I need a question answered.
I was asked to change a bank account from who we are used to doing business with to a new bank. We sent money to the new ACCOUNT AND THE ACCCOUNT HAD A DIFFERANT NAME THAN THE NAME OF THE COMPANY WE MADE THE WIRE OUT TO.
DO I HAVE THE LEGAL WRITE TO ASK THE BANK THAT RECIEVED THE FUNDS TO REIMBURSE ME BECAUSE THEY HAD NOTIFICATION OF WHO THE FUNDS WERE SUPPOSED TO BE DISTRUBUTED TO. THE NAME WAS NOT THE SAME AS WHAT I EXPRESSED ON THE WIRE. CALL ME WITH ANY QUESTIONS(###) ###-####
Submitted: 1 month ago.
Category: UK Law
Expert:  attyadvisor replied 1 month ago.

Welcome to JA and thank you for your question. I will be the Attorney that will be assisting you.

Expert:  Jamie-Law replied 1 month ago.

Hello my name is ***** ***** I will help you with this.

Who have you the initial company name to send the wire to?