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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
18,693 satisfied customers
I have been subjected to fraud. Paid an invoice on 15/5 and
I have been subjected to fraud. Paid an invoice on 15/5 and on 18/5 was supplier informed me that I transferred the money to wrong account, although that was the account on invoice. Money went into I … read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
Can you please clarify for me the following. Im from NZ and
Hello, can you please clarify for me the following. … read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
I withdrew some funds from my online wallet which my crypto
hi there, I withdrew some funds from my online wallet which my crypto company provided me to my everyday account. and I don't know how this happened but I had an typo in my bsb number. The issue is th… read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
I bank with Commonwealth Bank. On 5th August 2018, I
I bank with Commonwealth Bank. On 5th August 2018, I transferred $1000 from one of my accounts with CBA to another account with the same bank. Then I tried to remit $1000 via Western Union to Kiribati to assist with a family funeral. The transaction was unsuccessful and when I queried with Western Union I was informed that CBA had declined approval. I then rang CBA and the person I spoke to said that the money had to be cleared and may take up to 5 days to process. This is ridiculous as the funds had come from another account with CBA and should not be subject to clearance. It is more than a week now with the Western Union transaction on my bank statement showing as "pending". I've been informed by Western Union that CBA needs to credit the money into my account but CBA is insisting that the money is with Western Union. Can you please help resolve the matter. Thank you. Christine Teiannang … read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
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
Lawyer
Bachelor's Degree
18,693 satisfied customers
Daniel, following our conversation about the scammer who
Hi Daniel, following our conversation about the scammer who took my money and ANZ not willing to take any evidence from me, which proved the guy was a scammer, I've complained to FOS. It went to case … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
In July this year I got contacted by a guy, who pretended to
Second opinion] 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… read more
Daniel
Daniel
Solicitor
Bachelor's Degree / Graduate Diploma
7,501 satisfied customers
I recently transferred money from my savings account to a
Hi Pearl, I recently transferred money from my savings account to a joint account with my ex-partner. the anz are telling my now that they will need his agreement to transfer the money back. I asked f… read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
Please someone help me! I have an ANZ debit Visa card witch
Please someone help me ! I have an ANZ debit Visa card witch basically means you use your own money I use this card for online purchases an gambling last month there was a period where I made a lot of… read more
Daniel
Daniel
Solicitor
Bachelor's Degree / Graduate Diploma
7,501 satisfied customers
I opened a number of accounts with the CBA including a CDIA
I opened a number of accounts with the CBA including a CDIA and obtained CHESS Sponsorship to have Trust owned fund in form of shares held by ISIN NY transferred to CBA Sydney. Cba received moneys and… read more
James D. Ford
James D. Ford
Lawyer
1,600 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
Solicitor
Master's Degree
32,717 satisfied customers
I recently sold a property in the UK and I wanted to exchange
I recently sold a property in the UK and I wanted to exchange my GBP to AUD. My Australian Bank advised me that they had a scheme that would allow me to transfer the funds from the UK to them and then… read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
Hello I have been receiving e-mails from ong and bahari law
Hello I have been receiving e-mails from ong and bahari law firm in malaysia re that a relative of mine has passed and he has left a substantial amount of money which after contacting me they have app… read more
Patrick H.
Patrick H.
Lawyer
5,422 satisfied customers
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
Solicitor
Master's Degree
32,717 satisfied customers
Hi, I sent required filled out fund form, advising my fund
Hi, I sent required filled out fund form, advising my fund of my retirement, requesting withdrawal of approx. 95% of my funds, leaving $5000 in fund, keeping it open. They documented it's arrival Aug.… read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
I accidently typed the wrong account number to transfere money
I accidently typed the wrong account number to transfere money into an account to pay rent and bond. The bank says the money went into an ANZ bank account, and after sending letters to ANZ to tell the… read more
Brisbane-Lawyer
Brisbane-Lawyer
Solicitor - Admitted 2005
Master
14,361 satisfied customers
Greetings. Id sincerely XXXXX XXXXX advice about my self-managed
Greetings. I'd sincerely XXXXX XXXXX advice about my self-managed super fund. Several years ago I paid my then financial portfolio manager and the tax accountant he recommended to me to set up and sto… read more
Leon
Leon
Solicitor
Master's Degree
32,717 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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