Attempt recovery of fraudulent or erroneous wire transfers. This template is customized for Oregon residents with relevant state law citations.
Oregon Legal Requirements
Your demand letter should reference Oregon-specific laws including Oregon Unlawful Trade Practices Act.
- Oregon Unlawful Trade Practices Act
- ORS § 646.605
- Oregon Identity Theft Law
- FTC Act § 5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to Oregon small claims court or file a complaint with Oregon Department of Justice 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 Oregon
What laws protect me in Oregon for wire transfer dispute?
Oregon consumers are protected by Oregon Unlawful Trade Practices Act and ORS § 646.605. Your demand letter should reference these specific statutes.
What is the small claims limit in Oregon?
The small claims court limit in Oregon 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 Oregon?
In Oregon, the typical response period is 30 days. Statutes of limitations vary by claim type, so act promptly.
Create Your Oregon Demand Letter
Generate a professional wire transfer dispute demand letter tailored for Oregon. Our free tool includes relevant state law citations.
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