Service page
Bank Wire Fraud Legal Help
Use this page when money moved through a bank account without permission, a transfer was rerouted, or a fake bank contact tried to push you into sending money.
Wire fraud
Unauthorized transfers
Fake bank contacts
What this page covers
Unauthorized bank activity and transfer problems.
We use this page for wire fraud, ACH issues, account takeover, payee changes, and bank contacts that turned out to be fake or spoofed.
- Same-day transfers that you did not intend
- Instructions to move funds to a new account or recipient
- Calls, texts, or emails that looked like the bank but were not
Documents to gather
What helps most in this review.
- Wire confirmation numbers and bank statements
- Texts, emails, and call logs from the scam contact
- ATM or branch notes if any in-person steps were involved
- Any fraud report number or bank dispute reference
- ACH or card notices if the issue touched other payment rails
FAQ
Questions people ask on this case type.
Should I call the bank first?
Yes, if the transfer is recent. Then keep the records so the review can follow the same facts.
Can card or ACH problems be reviewed here too?
Yes. If the loss started in a bank account or payment rail, it belongs in this lane.
What if the bank email looked real?
Save it anyway. Spoofed messages are common and the details can still matter.