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Hoots : Can I file a small claims court to get a wire transfer reversed due to fraud? Wired ,175 to a fraudulent website to TCF bank. It's been 7 months now and neither bank will help me. - freshhoot.com

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can I file a small claims court to get a wire transfer reversed due to fraud?
Wired ,175 to a fraudulent website to TCF bank. It's been 7 months now and neither bank will help me.


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No. A lawsuit in small claims court won't reverse the wire transfer. At best, it will get you a judgment against whoever committed fraud. Of course, you will have to identify and serve whoever committed fraud and even if you get a judgment, you will have to enforce it.


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