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<p>[QUOTE=&quot;Danr, post: 1494856, member: 3715&quot;]if you file a compliant the bank immediately refunds the money and then starts the investigation. The investigation takes a month or two- if the bank thinks you have a case you keep the money and they go after the perp. In my case the perp gave in and refunded my money when he saw that the bank was coming after him. I bet that is how it usually works- once a perp gets a letter from a bank investigator they just give in.[/QUOTE]</p><p><br /></p>

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