Attempt recovery of fraudulent or erroneous wire transfers. This template is customized for Wisconsin residents with relevant state law citations.
Wisconsin Legal Requirements
Your demand letter should reference Wisconsin-specific laws including Wisconsin Deceptive Trade Practices Act.
- Wisconsin Deceptive Trade Practices Act
- Wis. Stat. § 100.18
- Wisconsin Identity Theft Law
- FTC Act § 5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to Wisconsin small claims court or file a complaint with Wisconsin Department of Agriculture 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 Wisconsin
What laws protect me in Wisconsin for wire transfer dispute?
Wisconsin consumers are protected by Wisconsin Deceptive Trade Practices Act and Wis. Stat. § 100.18. Your demand letter should reference these specific statutes.
What is the small claims limit in Wisconsin?
The small claims court limit in Wisconsin 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 Wisconsin?
In Wisconsin, the typical response period is 30 days. Statutes of limitations vary by claim type, so act promptly.
Create Your Wisconsin Demand Letter
Generate a professional wire transfer dispute demand letter tailored for Wisconsin. Our free tool includes relevant state law citations.
Generate Your Demand Letter Now