wire transfer payments
12-16-2010, 06:57 PM
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Hello guys
Yesterday my mother went to the bank to wire a transfer for me, but she was going to pay off a bank loan.. she got confused since both loans are almost the same and she paid the wrong loan via wire transfer to citi bank, big mistake we all got confused because of the mortgage company, today the bank closed my loan since its "paid".. but the wrong loan, I called the bank and they told me to mail a letter with a check and explanation in order to reactivate my loan and get a refund..
has anyone had any experience on something similar? can I get my money back it was almost 100k
Yesterday my mother went to the bank to wire a transfer for me, but she was going to pay off a bank loan.. she got confused since both loans are almost the same and she paid the wrong loan via wire transfer to citi bank, big mistake we all got confused because of the mortgage company, today the bank closed my loan since its "paid".. but the wrong loan, I called the bank and they told me to mail a letter with a check and explanation in order to reactivate my loan and get a refund..
has anyone had any experience on something similar? can I get my money back it was almost 100k
12-16-2010, 07:20 PM
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Hello guys
Yesterday my mother went to the bank to wire a transfer for me, but she was going to pay off a bank loan.. she got confused since both loans are almost the same and she paid the wrong loan via wire transfer to citi bank, big mistake we all got confused because of the mortgage company, today the bank closed my loan since its "paid".. but the wrong loan, I called the bank and they told me to mail a letter with a check and explanation in order to reactivate my loan and get a refund..
has anyone had any experience on something similar? can I get my money back it was almost 100k
Yesterday my mother went to the bank to wire a transfer for me, but she was going to pay off a bank loan.. she got confused since both loans are almost the same and she paid the wrong loan via wire transfer to citi bank, big mistake we all got confused because of the mortgage company, today the bank closed my loan since its "paid".. but the wrong loan, I called the bank and they told me to mail a letter with a check and explanation in order to reactivate my loan and get a refund..
has anyone had any experience on something similar? can I get my money back it was almost 100k
12-16-2010, 08:19 PM
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If at all possible you should both go the a branch of bank that received the wire transfer (Citi) and meet with a bank officer to start resolving the error. Be sure to bring complete and current photo identification. This isn't going to be handled by phone calls - so if not practical to go face to face use email or snail mail and KEEP COPIES OF EVERYTHING YOU WRITE & SEND!
12-22-2010, 07:01 PM
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My Ride: 04 545i - Titanium Silver/Black, Sport pkg, Comfort Seats w/ Lumbar, Premium Sound, power rear sunshade, Adaptive Xenon Headlights, Steptronic, Park Distance Control, Fold down rear seats w/ski bag, Aux jack, 6-disk changer, puddle lamps...
Engine: Custom Remus cat-back exhaust w/chrome square tips, K&N Air Filter, Charcoal Filter Removed, Sprint Booster :-), 50/50 mix of 91+100 Octane, EuroRev ECU Remap (coming soon lol), Dinan High-Flow Throttle Body (coming soon...maybe lol)
Interior: Portable Sirius Stilletto 100 w/car kit, Garmin Nuvi 680 mounted below rear-view mirror, LCI-style I-drive knob, Dark Poplar Center Dashboard Trim.
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With that amount of cash involved, if no resolution is swiftly given by the bank, you may have to involve an attorney and start using regulatory agencies.
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