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Bank has held my money since 10/02 due to a pending fraud claim against me. What can I do?
Bank has held my money since 10/02 due to a pending fraud claim against me. What can I do? Hi all. I have a client who went to his credit union and placed a fraud alert on a payment he made to me for my services. The reason stated was that I didn't get back to him quick enough to confirm that the money was in my account after he paid, and he got spooked it was fraud (it's not). I spoke to the client, he apologized profusely, and went ...
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