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I mistakenly transferred $5000 to an incorrect account from
I mistakenly transferred $5000 to an incorrect account from my St George Family Trust account, (25/5/20)then submitted a request to St George within 7 days to retrieve the funds. They advised me on th… read more
Leon
Leon
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Master's Degree
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I'm a victim of online investment fraud. I am not able to
I'm a victim of online investment fraud. I am not able to withdraw my deposit $12000 from the website binancebbt.com . I transferred my money to a few Australian bank accounts. Is it possible to freez… read more
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John Melis
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I placed an ad on eBay I'm 63 I thought I put $180,000 but
I placed an ad on eBay I'm 63 I thought I put $180,000 but yesterday I received a payment from buyer for $180.00 I sent a message back and refunded his money and explained it should have $180,000 he i… read more
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Leon
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I have an issue that I will require legal help with. I
Hello,I have an issue that I will require legal help with. I transferred a large amount of money to bank account details given to me by a real estate agent. The details ended up being wrong and the mo… read more
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I transferred money to a wrong account and the bank is
Hi i transferred money to a wrong account and the bank is getting no response through the cuscal system when they have recalled funds . what are my option … read more
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Transferred money to wrong bank account. Nsw. Notified
Notified Westpac who in notified cba 6 weeks later not received money back … read more
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Im inquiring if there is any airline ombudsman? especially
hi im inquiring if there is any airline ombudsman? especially for Philippine airlines … read more
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I purchases and item online and paid by bank transfer But
I purchases and item online and paid by bank transfer But didn't receive item. I know the company name and bank details, but bank won't give any info My bank hasn't been able to retrieve monies Is the… read more
Daniel
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My father (with QBank) set up an automatic transfer of $50
My father (with QBank) set up an automatic transfer of $50 per fortnight to my account (CUA). Unfortunately, he had 1 incorrect number and $350 has been transferred to a different account in error. QB… read more
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John Melis
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I want to find out if anything can be done and how to go
Hello, I want to find out if anything can be done and how to go about it in the following scenario: … read more
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My son had $12,000.00 stolen from s bank account. He never
My son had $12,000.00 stolen from his bank account. He never used online banking, only using his cards for purchases or withdrawing money. They traced where it had gone back to India. Is his bank resp… read more
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Leon
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Master's Degree
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A charge for $2028 appeared on my credit card statement, that
A charge for $2028 appeared on my credit card statement, that I know nothing about. I took it to the bank, and they "looked in it", and then told me the dispute had been resolved in the merchant's fav… read more
Leon
Leon
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Master's Degree
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I have incorrectly deposited a total of $11,000 to a St George
I have incorrectly deposited a total of $11,000 to a St George account in two tranches , one for $1000 and another for $10,000. BSB of recipient is 113879 acct # XXXXX Ref numbers are ESO784944 for $1… read more
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I transferred $1000 from my Bank West MasterCard to my ANZ
I transferred $1000 from my Bank West MasterCard to my ANZ checking account on the 1st February 2012 and when a few days later I noticed the the funds had not arrived, I contacted ANZ Bank and was tol… read more
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Hi there I have a problem with a money transfer made through
Hi there I have a problem with a money transfer made through online banking. My rental agency recently changed bank details and i made a mistake in updating the bank account details in my biller addre… read more
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About 9 months ago we had a phone call from our bank (ANZ)
About 9 months ago we had a phone call(in the form of a message on our answering machine, which may still be retrievable) from our bank (ANZ) to say they had detected some unusual debit transactions o… read more
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Four ebay members have been defrauded buying art on ebay, wher
Four ebay members have been defrauded buying art on ebay, wher should we go next to retrieve our money approx $4000… read more
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I am with Commonwealth bank and I made a very bad mistake in
I am with Commonwealth bank and I made a very bad mistake in accidentally transferring my savings of $1500 into an ebay sellers bank account with citibank, they have advised me to find my own ways of … read more
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Maurice
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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