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Bank of Toyko Mitsubishi - Wire Transfer Loss

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marigold

Post subject: Bank of Toyko Mitsubishi - Wire Transfer Loss

Posted: Mon Aug 15, 2005 9:48 am

Joined: Tue Jul 19, 2005 10:45 am
Posts: 73
Location: Rome, Georgia

I lost $10 to a wire transfer to this bank. It was backed up with a counterfeit check. My bank wwas aware of the counterfeit check within 24 hours but claimed that they could not stop the wire transfer. They did send two "request for reversal" to Bank of Toyko but to no avail. Has anyone else wired money to this bank and lost it?

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sunrayz99

Post subject:

Posted: Mon Aug 15, 2005 4:16 pm

Joined: Wed Feb 11, 2004 12:18 pm
Posts: 248

Marigold, didn't you lose more than $10? I thought on another thread you had posted more about your story?

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marigold

Post subject: $10,000 lost to Wire Transfer - Bank Of Toyko

Posted: Mon Aug 15, 2005 4:28 pm

Joined: Tue Jul 19, 2005 10:45 am
Posts: 73
Location: Rome, Georgia

It was $10,000 - Somehow the K = $10K did not print - sorry

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