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I worked a small job that owes me ~$1400.

  1. I provided my name, bank account number, bank routing number to Company A
  2. Company A sent a payment via ACH to my small bank.
  3. My account was not yet properly setup at the small bank.
  4. Money is now missing and the small bank is saying they never got it and Company A is saying they never got the money back.

I've been going back and forth with both of them for 6 months now. Yes... 6 months of getting template email replies to someone looking into it saying they don't have the money.

So far..

  • Company A provided a screenshot that the payment was sent at one point, but nothing about a possible returned payment
  • Small bank hasn't shown anything. Simply that they didn't get it.

What can I do at this point?

File a small claims case? but against who? The bank or the company A?



Submitted February 15, 2023 at 05:37AM by kenji4861 https://ift.tt/KnFjpys

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