Attempt recovery of fraudulent or erroneous wire transfers. This template is customized for New Hampshire residents with relevant state law citations.
New Hampshire Legal Requirements
Your demand letter should reference New Hampshire-specific laws including New Hampshire Consumer Protection Act.
- New Hampshire Consumer Protection Act
- RSA § 358-A
- New Hampshire Identity Theft Statute
- FTC Act § 5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to New Hampshire small claims court or file a complaint with New Hampshire Attorney General 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 New Hampshire
What laws protect me in New Hampshire for wire transfer dispute?
New Hampshire consumers are protected by New Hampshire Consumer Protection Act and RSA § 358-A. Your demand letter should reference these specific statutes.
What is the small claims limit in New Hampshire?
The small claims court limit in New Hampshire is $10,000. 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 New Hampshire?
In New Hampshire, the typical response period is 30 days. Statutes of limitations vary by claim type, so act promptly.
Create Your New Hampshire Demand Letter
Generate a professional wire transfer dispute demand letter tailored for New Hampshire. Our free tool includes relevant state law citations.
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