This might help. I looked into this once because we have one of those stupid ATM/VISA cards.
In writing, draft a letter that says you have been ripped off/or swindled by this company, and this transaction. Ask that the bank provide to you: Proof the transaction took place, time and date of transaction, the routing and account numbers the money was sent to. Also ask for the name and contact information for the bank or financial institution that is ascociated with that account.
Specifically state that you believe a fraud or crime has been committed by the other party and you need your help in investiagtiing.
It's my understanding that the bank MUST provide you this if you request it.
Then countact that other bank, send them the transaction info and say that the owner of this account has commited fraud. Ask them to help with your investigation. Ask them to freeze or encumber that account for the amount sent untill this matter is resovled.
Contact the quicknife, the bank will have the info, and tell them you are opening a fraud instigation and will prosecuted them unless they return your money.
Or, you can file in small claims court if you want.
Oh and BTW, be persistent.
In writing, draft a letter that says you have been ripped off/or swindled by this company, and this transaction. Ask that the bank provide to you: Proof the transaction took place, time and date of transaction, the routing and account numbers the money was sent to. Also ask for the name and contact information for the bank or financial institution that is ascociated with that account.
Specifically state that you believe a fraud or crime has been committed by the other party and you need your help in investiagtiing.
It's my understanding that the bank MUST provide you this if you request it.
Then countact that other bank, send them the transaction info and say that the owner of this account has commited fraud. Ask them to help with your investigation. Ask them to freeze or encumber that account for the amount sent untill this matter is resovled.
Contact the quicknife, the bank will have the info, and tell them you are opening a fraud instigation and will prosecuted them unless they return your money.
Or, you can file in small claims court if you want.
Oh and BTW, be persistent.