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Related Australia Law Questions
Incorrect payment made to ANZ customer via our not for
Incorrect payment made to ANZ customer via our not for profit club account Westpac, ANZ have not provided details that will allow us to pursue the receiving party. Amount paid approx $3500. Regards Le… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
I am the Treasurer of a small golf club in Tasmania. In July
I am the Treasurer of a small golf club in Tasmania. In July a Bendigo Bank cheque for $2,000.00 written out to the Sheffield Golf Club & crossed was deposited into an unknown ANZ account. The cheque … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
We have a website with a company called Sites N Stores and
We have a website with a company called Sites N Stores and we had a monthly debit arrangement with them that on 12th August we advised them that they could no longer debit our ANZ Bank account as we w… read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
1st August - ANZ ATM. I wanted to withdraw $100. I had
1st August - ANZ ATM. I wanted to withdraw $100. I had placed the receipt and Debit card into my bag and was reaching for the cash when it disappeared back into the machine. I have completed a "card d… read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
My Complaint rests with the CBA, Camberwell Branch,
Dear Madam, Good Evening. My Complaint rests with the CBA, Camberwell Branch, Victoria. May I please proceed with my query as to how to commence action against fraudulent tampering of my Credit Card, which has long since been closed. The bank is manufacturing excuses to continue to debit my Credit Card. which has been closed. I have also had tampering of my expenses on my Said Visa Credit Card with the Commonwealth Bank. I am constantly paying and repaying. And so forth, on my debit balance on my Said Credit Card with the Commonwealth Bank. I have ripped off of about $3,000 or so thousand dollars. They are well aware I am unemployed and that no income is being deposited into my Daily Transaction Account. The whole purpose is collusion with person/persons Unknown to deplete me of my Funds and to wipe Me Out completely and drive me into bankruptcy. For reasons I am unaware of. I, Thus, seek your Advice and Assistance as to how this constant Fraaudulent Activity can be terminated and Order restored to my Financial Matters. Thank You. ***** to your Advice My mobile is 0430 348 181 and my home number (03) 8844 9439. Sincerely, ***** ***** … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
On the 12/10/2018 I was refinanced by another Bank. I had a
On the 12/10/2018 I was refinanced by another Bank … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
Quite a few years ago I had an Insurance policy with AIG for
Quite a few years ago I had an Insurance policy with AIG for accident policy and the monthly payment was $9.95 per month. I cancelled this policy many years ago and suddenly they have taken out $9.95 … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
The ANZ Bank is refusing to process the discharge of a
The ANZ Bank is refusing to process the discharge of a mortgage as part of a guarantee on an existing property even though they have accepted correct papers and that it is clear to be discharged. … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
I thank you in advance for your help.ANZ Bank has made an
Hi Pearl, My name is ***** ***** I thank you in advance for your help.ANZ Bank has made an unauthorised credit enquiry to Equifax (formally known as Veda) which has had a negative effect on my credit … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
Had 2 direct debits dishonoured from a savings account with
Had 2 direct debits dishonoured from a savings account with no notice. Cleared funds available. Account type apparently did not allow. Dishonour's had "Refer to Customer" answer, as in no funds availa… read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
I would like to know if I have any legal rights against the
I would like to know if I have any legal rights against the ANZ bank who have closed a branch office however still maintain their ATM at the premises which they still lease. Every time the Armourguard… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 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
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 was the victim of ID fraud in which someone obtained a credit
I was the victim of ID fraud in which someone obtained a credit card in my name. I have made a Police report by I am still receiving payment demands despite several calls to the bank and a visit to a … read more
Leon
Leon
Solicitor
Master's Degree
51,861 satisfied customers
I have ordered an item from a Australian retailing website
I have ordered an item from a Australian retailing website and the item has not been supplied to me. I ordered it over 2 weeks ago and paid by my debit card. (transaction is on my statement) I receive… read more
James D. Ford
James D. Ford
Lawyer
1,600 satisfied customers
About 9 months ago we had a phone call from our bank (ANZ)
About 9 months ago we had a phone call(in the form of a message on our answering machine, which may still be retrievable) from our bank (ANZ) to say they had detected some unusual debit transactions o… read more
Peter G.
Peter G.
Solicitor
Bachelor's Degree
767 satisfied customers
My husband purchased an accomodation package that is connected
My husband purchased an accomodation package that is connected with a time share. He was at work when phoned and felt pressured to buy the package, to the point he even brought 2 of them. When I found… read more
Brisbane-Lawyer
Brisbane-Lawyer
Lawyer & Solicitor
Master
14,357 satisfied customers
Hi I have a question about inproper information gathering. the
Hi I have a question about inproper information gathering. the situation is our Barrister is also our landlord. We have had to sell our family home to help cover outstanding debits with the Anz bank. … read more
Leon
Leon
Solicitor
Master's Degree
51,861 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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