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My son has to transfer money today from his credit union to
Second opinion] My son has to transfer money today from his credit union to a bank so that he can draw a cheque to pay for settlement for his new home . The credit union does not have a facility to dr… read more
John Melis
John Melis
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Bachelor's Degree
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My son has to transfer money today from his credit union to
My son has to transfer money today from his credit union to a bank so that he can draw a cheque to pay for settlement for his new home . The credit union does not have a facility to draw a cheque so t… read more
Leon
Leon
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L am waiting on luggage to be delivered, It is currently in
It is currently in Western Australia and l have been told that before delivery, l have to pay $5000.00 for a certificate to say it isn't for terrorism. It is currently in Western Australia waiting to be delivered to Victoria … read more
Leon
Leon
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Ive been living in a rental property for 12 years and the
Hi ive been living in a rental property for 12 years and the property has changed from real estate to real estate. For the last three years i asked them for a bank account to transfer my rent money an… read more
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Leon
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I work for an Australian Bank and they want me to give
I work for an Australian Bank and they want me to give authorisation for them to obtain my bank records with another financial institution where I do most of my banking and my employment records with … read more
Leon
Leon
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I have just found out that I have been having $60 a month
I have just found out that I have been having $60 a month taken from my cheque account since November 2016. The only notation on the statement is COS Membership Fees. The National Australia Bank say t… read more
Leon
Leon
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Some 5 years ago I was approached by a person claiming to be
Hello, some 5 years ago I was approached by a person claiming to be staff of RSA Public Works Dept., stating that he had negotiated granting a contract of work to an Australian firm on basis that he r… read more
John Melis
John Melis
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Bachelor's Degree
25,321 satisfied customers
Got a bank cheq to pay a debt to my dad. My dad said he did
Got a bank cheq to pay a debt to my dad. My dad said he did not want it and tore it up. The money had already been taken out of my account 5000 dollars. We then thought we may have made a mistake in t… read more
Leon
Leon
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I have a friend who has a twelve month visa but is suppose
I have a friend who has a twelve month visa but is suppose to leave every 3 months and then come back. But we want to put in a request for a partner visa but the money to go with the application has n… read more
Leon
Leon
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I have set up an unclaimed funds recovery company. I will
Hello. I have set up an unclaimed funds recovery company. I will receive 3rd party cheques which I need to bank into a Trust account, then deduct my fee, and then forward the balance to my client/s. I… read more
Leon
Leon
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what is an anti -terrorist code and why is it necessary to
what is an anti -terrorist code and why is it necessary to have to transfer money from England to Australia… read more
Leon
Leon
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I have a question regarding the operations of the Cheques Act
I have a question regarding the operations of the Cheques Act 1986. If i were to have been delivered a crossed cheque with the markings 'not negotiable' and missing the drawer's signature, do i have a… read more
Sean
Sean
Experienced lawyer
Bachelor of Law with First Class Honours
855 satisfied customers
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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I am contacting you with reference to a matter of a suspected
I am contacting you with reference to a matter of a suspected scam/fraud of nigerian origin which involves a chase up by me with the CBN Bank in Lagos nigeria. I am the managing director of a developm… read more
Leon
Leon
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Hello Just Answer Team, I have some questions regarding Australian
Hello Just Answer Team, I have some questions regarding Australian Superannuation Law, I am going through an ATO audit at the moment regarding a SMSF which was formed as a Deposit Account in 1996. I h… read more
Brisbane-Lawyer
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I recieved a message on my facebook page a little over a week
I recieved a message on my facebook page a little over a week ago from Mark Zuckerberg congratulating me on a win in their ongoing lottery. I have won $300,000.00 but in order to recieve my cheque in … read more
Brisbane-Lawyer
Brisbane-Lawyer
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Thank you for being available. If a person wins a lottery
Thank you for being available. If a person wins a lottery overseas and the money is sent by courier to the person in Australia , does he/she have to declare it to Customs ? What legal obligations does… read more
Richard
Richard
Bachelor's Degree
48 satisfied customers
Hi, I have a civil matter it goes like this I purchased a
Hi, I have a civil matter it goes like this: I purchased a mars bar with other goods worth $180,000 and paid $60,000 in May 2008 . The person running it asked people in a room which is on tape and i h… read more
Brisbane-Lawyer
Brisbane-Lawyer
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Master
14,357 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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