When people get scammed and money is transferred out of their bank, why isn’t there a paper trail? If the money is transferred into some foreign country that won’t allow tracing, why not just exclude those countries from the banking system?
In: 7825
The person who got scammed agreed to sending the money. So, sadly, it’s on them. Zelle and all of that makes you consent to the transfer. Once it’s done, it’s done. Otherwise, you could pay someone with Zelle and immediately claim fraud and always get your money back.
Same with wiring money or buying gift cards. It sucks but .. not sure what you can really do
Latest Answers