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My credit card was used without my approval i accidently
My credit card was used without my approval i accidently left it in a taxi after the cabbie had an accident. ihad just paid for my fare and he must have noted the numberr i keyed in. i filed a police … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
My banking institution is Westpac and they have frozen my
My banking institution is Westpac and they have frozen my account because they want the ATO to verify that they made a transaction into my account, obviously it's a legitimate transaction and the ATO … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I accidentally used my friend's debit card on my after pay
hi! I accidentally used my friend's debit card on my after pay account, and did not know about it until last week. this all happened in June. he found out the unauthorised transactions after a day onl… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
My wifes bank account has a transaction under paypal which
Hi There my wifes bank account has a transaction under paypal which has been deducting money from her account from 2017 till this month. there are no transactions in paypal that matches to that of the… read more
Daniel
Daniel
Solicitor
Bachelor's Degree / Graduate Diploma
7,663 satisfied customers
It was on the internet, he was running a racehorse page,
It was on the internet , he was running a racehorse page , where you subscribe for tips and stuff and in his paid service was offering investment opportunities with gaurenteed returns , I invested $30… read more
Daniel
Daniel
Solicitor
Bachelor's Degree / Graduate Diploma
7,663 satisfied customers
Today I received a phone call from a male stating he was
Today I received a phone call from a male stating he was Constable Hudson from Norwood Police Station SA. He stated they had a young lady in custody who was in possession of unsigned bankcards. one of… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I am from Trinity College and have a student with me who has
Hi, I am from Trinity College and have a student with me who has been scammed by another student who has stolen her rent money- $4922.68 by using fake ECOE and Passport and stolen credit cards … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
My daughter has been Scammed by an Employment Agency in
My daughter has been Scammed by an Employment Agency in Sydney. She has been offered a job at Amazon (Not face to face). The job was to work in the Warehouse to pick and pack. Next came A Police Check… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I have a transaction pending with Bright Forest Technology
I have a transaction pending with Bright Forest Technology $312 .24,and google says the company is a scam. … read more
Leon
Leon
Solicitor
Master's Degree
52,702 satisfied customers
I was taken to cranboure police station on cup day last
I was taken to cranboure police station on cup day last year. I had been questioned about a large amount of money that was out into my bank account. I had been caught in a money laundering scam. I gav… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
Victoria. The bank has recovered funds from our bank account
The bank has recovered funds from our bank account that relate to a credit card transaction that occurred on the 30th Jan and 1st Feb 2018 for services provided, on the basic that the card has recently been reported as lost by the owner, and the bank notification was advised on 27th March 2018 … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I hope so. A few years back a large amount of money was
I hope so . A few years back a large amount of money was charged to our credit card without our authorisation. The amount was around AUST $20,000. The person who was a publisher based in Belgium. We had previously purchased something from him so that is the reason he had our details. When we realized and made contact he claimed it was a mistake and that the money would be returned . This went on for nearly a year when we realized he had no intention despite admitting he had taken the money without permission , or order etc. after a year I contacted our bank, The National Australia bank and they said it had gone on for too long so they weren't liable . I accepted that but with dealing with another bank they said that wasn't true . The National bank let the large transaction go through without checking if we had made a transaction. This is in contrast to my other bank the ANZ who always will check if something seems odd, like a $20,000 transaction overseas when we are in Australia. Can you please clarify if this is correct or otherwise? … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I have become involved in a scam, Victoria,, a person on a
, a person on a dating website asked if I would receive some funds ($5,390) from a relative in Queensland into my bank account, then transfer the funds to her relative in Belarus. … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I run a small business and operate an eftpos machine. On Friday
I run a small business and operate an eftpos machine. On Friday I had authorised by my bank a credit card which apparently was a stolen usa credit card. I managed to stop the western union transaction… read more
Leon
Leon
Solicitor
Master's Degree
52,702 satisfied customers
We have a business where an ex employee stole one of our
We have a business where an ex employee stole one of our fuel(credit) cards and accumulated a large sum of purchases on it. The fuel companies credit dept. did not advise us of any unusual transaction… read more
Brisbane-Lawyer
Brisbane-Lawyer
Lawyer & Solicitor
Master
14,357 satisfied customers
Finiancial Institution - My ex husband (divorce final 11th
Finiancial Institution - My ex husband (divorce final 11th Nov & was a Credit Card secondary card holder, however he had been taken off it) has gained internet access to my credit card & has spent $5,… read more
Brisbane-Lawyer
Brisbane-Lawyer
Lawyer & Solicitor
Master
14,357 satisfied customers
Hi just wanted to get some advice regarding a difficult situation
Hi just wanted to get some advice regarding a difficult situation i'm in at the moment. I have a classic car cheffure business and was contacted by email by a man quoting a job for his clients that ne… read more
Maurice
Maurice
Lawyer
Master's Degree
1,980 satisfied customers
We operate a small holiday accommodation business. A guest
We operate a small holiday accommodation business. A guest paid in advance for 4 nights accommodation by credit card over the phone. Several months after the stay, the bank contacted us to say the car… read more
Maurice
Maurice
Lawyer
Master's Degree
1,980 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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