Attempt recovery of fraudulent or erroneous wire transfers. This template is customized for Hawaii residents with relevant state law citations.
Hawaii Legal Requirements
Your demand letter should reference Hawaii-specific laws including Hawaii Unfair and Deceptive Acts or Practices.
- Hawaii Unfair and Deceptive Acts or Practices
- HRS § 480-2
- Hawaii Identity Theft Protection Act
- FTC Act § 5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to Hawaii small claims court or file a complaint with Hawaii Office of Consumer Protection.
The Fraud Recovery Plan
Document Everything
Save all communications, transaction records, websites, emails - everything. Screenshots are evidence.
Report to Authorities
FTC, FBI IC3, state attorney general, local police. File reports everywhere applicable.
Contact Financial Institutions
Bank, credit card, payment apps. Dispute unauthorized transactions. Freeze accounts if needed.
Fraud Laws Are Serious
Fraud is a crime. Civil remedies often allow recovery of damages, attorney fees, and sometimes punitive damages.
Wire Transfer Dispute FAQs for Hawaii
What laws protect me in Hawaii for wire transfer dispute?
Hawaii consumers are protected by Hawaii Unfair and Deceptive Acts or Practices and HRS § 480-2. Your demand letter should reference these specific statutes.
What is the small claims limit in Hawaii?
The small claims court limit in Hawaii is $5,000. If your dispute exceeds this amount, you may need to file in a higher court.
How long do I have to file a claim in Hawaii?
In Hawaii, the typical response period is 30 days. Statutes of limitations vary by claim type, so act promptly.
Create Your Hawaii Demand Letter
Generate a professional wire transfer dispute demand letter tailored for Hawaii. Our free tool includes relevant state law citations.
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