Wire Transfer Recall Scams

Wire transfers are subject to various national banking and consumer protections laws. These regulations vary depending on the jurisdiction where the transaction took place. Grilla Capital’s experts will investigate the issue to see if the transaction was conducted in a way that was inconsistent with the applicable laws and regulations. Bank wire recalls are very complex and involve multiple steps. They can vary from 3 to 6 months. In some cases, the recalls can be initiated even after the banks are located abroad. At times, the transfers end up with overseas banks. In such cases, the process can be even more complex and take longer than when both banks are in the same country.

Grilla Capital will thoroughly analyze your case to determine if it meets the requirements for a bank wire recall. We will then work with you to prepare the necessary documents and evidence that will be required for your claim. We have worked with over 450 banks globally on behalf of our clients using the language banks understand to achieve fair settlement.