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Updated over 3 years ago on . Most recent reply presented by

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9
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2
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Chris Turner
2
Votes |
9
Posts

Need advice--Been defrauded by lender

Chris Turner
Posted

Without going into great detail, does anyone have any suggestions regarding pursuing legal action against someone who defrauded my son?  Essentially, this guy posed as a legitimate lender (used his name, company name, company docs).  My son wired money to a legitimate Chase bank account.  Day before closing, unable to reach the "lender".  Lesson learned the hard way, so please no negative comments.  Just need to know if we can possibly go through the bank to try to find this guy and get the money back.  Pretty sure I know the answer.  TIA.

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