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I have purchased a vehicle through Just4x4s magazine. I did
I have purchased a vehicle through Just4x4s magazine. I did it thru on line banking. with the bank assistant we performed a wired transfer to uShip transport account. 13 days later no vehicle and ther… read more
Leon
Leon
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Master's Degree
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I need some legal advice regarding a payment dispute which
Hi I need some legal advice regarding a payment dispute which happened on Mar 29. On that day I transferred 630 000 dollars from my NAB account to a Commonwealth Bank trust account as received from my… read more
Leon
Leon
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Master's Degree
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Yesterday I made an international money transfer from my
Yesterday I made an international money transfer from my business account to the account of my overseas supplier. I made the transfer at 9 in the morning. My bank is the Commonwealth Bank. When I chec… read more
John Melis
John Melis
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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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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
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I was last Nov scammed by a C0mpany trading as TLC it turned
I was last Nov scammed by a C0mpany trading as TLC it turned out to be a scammer who got into my Reward saver account and transferred mone across to my savings account. Followed up with an email from … read more
Daniel
Daniel
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I sent money to someone's account by bank wire transfer. The
I sent money to someone's account by bank wire transfer. The purpose of the transfer was "purchasing domain". After he received the payment, he started the domain transfer. But he stopped communicatio… read more
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Leon
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I need help we signed a time share contract in Bali and paid
I need help we signed a time share contract in Bali and paid $4800 we don't wish to have the contract we have emailed as we believe they misled us with the details they said it is not as easy as made … read more
Leon
Leon
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Dear Lawyers, I was being involved in a job scam. The full
Dear Lawyers, I was being involved in a job scam. The full story is I was being offered a job as an assistant finance advisor from HIG Capital. I have check the company's website is real, I finally ac… read more
Patrick H.
Patrick H.
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I am inquiring about what appears to a scam. I received this
Dear Sir, I am inquiring about what appears to a scam. I received this in my email and it is ringing alarm bells. It said Dear Errol Price Try to make sure you send the $340 on Monday (yesterday) to e… read more
Leon
Leon
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Iam overseas and expected back to sydney in few months. I
iam overseas and expected back to sydney in few months. I have above 120k credit card debit. Most of this debit was reported into my credit hsitory as default and transfered from bank to collection ag… read more
Leon
Leon
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Master's Degree
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i was young and fresh out of uni, when offered a job that i
i was young and fresh out of uni, when offered a job that i thought was good (referred from a friend), i took it, later on i was offered directorships of some companies, which i was a bit hesitant on,… read more
Leon
Leon
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Master's Degree
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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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When I worked an education company in 2007, I did a tax return
When I worked an education company in 2007, I did a tax return services for my candidates with their agreement. But I was not an accountant and I charged services fee without letting them know. One ca… read more
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I paid for an item on ebay by bank transfer . the item was a fraud, ebay withdrew the item when it was discovered but did not contact any one who had commited to purchase . I sent the money 4 days aft… read more
Advocate
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I have an inheritance was is being transfered to my account,
I have an inheritance was is being transfered to my account, but was stopped by ameertech remmitance company. Now they want 5% of the gross which is $360.500.00 before they will release any monies. Is… read more
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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
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Master's Degree
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i am unsure if its a scam but have been told won $ and to send
i am unsure if its a scam but have been told won $ and to send fees.I have had fraud bureau uk look at email they say its real?Have been given a certificate of deposit,winners approved cert,clearance … read more
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Leon
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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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