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Related Australia Law Questions
I was wondering how I go about getting my $5000 back that I
Hi I was wondering how I go about getting my $5000 back that I accidentally deposited into the wrong account my bank ANZ won't help me They've said they've contacted commonwealth Bank and they've said… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
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I am a pensioner and I inadvertently transferred monies on
I am a pensioner and I inadvertently transferred monies on line to a closed account through Internet banking to an ANZ account from my Suncorp account, total amount transferred was $730. I was told by both Suncorp and ANZ that the monies would bounce back if the account was closed. My daughter checked with ANZ twice to confirm that the account was closed some time ago. This was two weeks ago and I am concerned. What if my daughter hadnt checked with me? Does this happen often? What if there is no follow through? I have spokec to the manager at Suncorp abnk Springfield and he has been trying to follow up for me to track the money. Can you please help/ … read more
John Melis
John Melis
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Bachelor's Degree
18,693 satisfied customers
I transferred money to a wrong account, can i get it back?
i transferred money to a wrong account, can i get it back? … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
I went to an ANZ atm to withdraw my monthly pay as I always
Hi I went to an ANZ atm to withdraw my monthly pay as I always do due to having an Overseas account called Payoneer. What happened was that I went to the atm and it cancelled the transaction. It said … read more
John Melis
John Melis
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Bachelor's Degree
18,693 satisfied customers
On 15/3/19 I mistakenly transferred the amount of $1764 from
On 15/3/19 I mistakenly transferred the amount of $1764 from my Westpac account to the wrong recipient. The money went to an ANZ account in Melbourne. I asked Westpac to retrieve the incorrect payment, and ANZ subsequently wrote to their customer asking for the money to be returned. When there was no rewsponse to their letter, ANZ wrote again but again received no response. … read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
I TRIED TO PURCHASE A TOY POODLE PAID THE MONEY, SIGNED THE
I TRIED TO PURCHASE A TOY POODLE PAID THE MONEY, SIGNED THE TRANSFER OF OWNERSHIP PAPERS ALL THAT WAS LEFT TO DO WAS FOR THE BREEDER TO SEND THE DOG TO US BY A CARRIER COMPANY SHE SAID WAS VERY GOOD A… read more
John Melis
John Melis
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Bachelor's Degree
18,693 satisfied customers
I paid someone by error 105,000 from westpac (my account) to
i paid someone by error 105,000 from westpac (my account) to ANZ (his account) and he's been requested to pay back but he hasn't replied … read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
I asked the common wealth Bank last year to stop 2 payments
Hello I asked the common wealth Bank last year to stop 2 payments from me of 2000 dollars each it was not what I done the bank stopped one which was a ANZ Bank account but not the commonwealf one ? si… read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
I transferred funds from my ANZ account into my ING account
HI PEARL, I transferred funds from my ANZ account into my ING account on 5 March 2018. I have visited ANZ 4times in Ballarat and twice in Daylesford. I have rung ING TWICE to find out where my funds a… read more
Leon
Leon
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Master's Degree
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My son recently started a new job. I had to fill in a form
Hi, My son recently started a new job. I had to fill in a form giving his bank account details. I accidently put the wrong BSB and account number. … read more
John Melis
John Melis
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Bachelor's Degree
18,693 satisfied customers
In July this year I got contacted by a guy, who pretended to
Hi, In July this year I got contacted by a guy, who pretended to be a builder about my building job I published on serviceseeking.com.au. He scamed a total of around $28,000, which were transferred to… read more
Leon
Leon
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Master's Degree
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On the 13th April this year I somehow managed to transfer a
On the 13th April this year I somehow managed to transfer a payment to the wrong BSB number but right account number to an ANZ Bank account from Wespac. Since this time my bank tells me they have trie… read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
I have paid an amount of $1000 into the wrong account number.
I have paid an amount of $1000 into the wrong account number. I reported this immediately and the ANZ bank requested to the Commonwealth bank to recall the payment. This was unsucccessfull and the ANZ… read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
electronically sent funds to the wrong bank account
http://www.justanswer.com/australian-law/51ds8-accidently-typed-wrong-account-number-transfere-money.html Hi, I've noticed that you were able to answer this person in the link above. I was hoping you … read more
Brisbane-Lawyer
Brisbane-Lawyer
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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
Leon
Leon
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Master's Degree
32,717 satisfied customers
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
Leon
Leon
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Master's Degree
32,717 satisfied customers
Hi, Paul, a friend of mine initially has 200k AUD in his
Hi, Paul, a friend of mine initially has 200k AUD in his ANZ savings account and tranfered 150k AUD over the counter to my Commonwealth Bank account . However ANZ bank made a mistake and send it twice… read more
Brisbane-Lawyer
Brisbane-Lawyer
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Master
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I have been a victim of fraud by being sent fraudelent cheques
I have been a victim of fraud by being sent fraudelent cheques through the mail and the bank cashed them. I did go in to the bank to see if they were to tell me if they were fake they said they were n… read more
Brisbane-Lawyer
Brisbane-Lawyer
Solicitor - Admitted 2005
Master
14,361 satisfied customers

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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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