Legal Question in Banking Law in Virginia

I have a fund in a foreign bank in Jordan which has no branches in USA. They forced me to travel there to withdraw it" they refused to send it to me". So I went and they gave me a Check withdrawn on Citibank in NY. Back here , the check bounced back when I deposit it . I called them , they said the only way for you is to come back to Jordan , bring the check to replace it for another one. Is there a legal way to force them to send me my money. the fund is about $30k


Asked on 1/07/24, 10:36 am

1 Answer from Attorneys
Richard Bryan Richard Bryan Attorney PC

No. You got scammed and there's nothing you can do about it.

Good luck.

Read more
Answered on 1/10/24, 7:44 pm


Related Questions & Answers

More Banking Law questions and answers in Virginia