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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
52,103 satisfied customers
Sorry went blank Transferring money too ASB Bank Hastings
Sorry went blank Transferring money too ASB Bank Hastings Account holder DKLawyers Trust Via Western Union, do I need Branch code Bank code Suffix ??? … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
Missing western union cheque - banked elsewhere. Queensland.
Information has been given to western union in america. … read more
Leon
Leon
Solicitor
Master's Degree
52,103 satisfied customers
In Dec 2019, my (17 yr old) daughter's bank statement showed
Hi - In Dec 2019, my (17 yr old) daughter's bank statement showed 2 transactions totalling $1140.38 to “PayPal” which she had not authorised. Ie. she did not purchase anything through PayPal for that … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
I met a girl on a dating site and sent her money for travel
I met a girl on a dating site and sent her money for travel from China to Australia she didn't arrive as agreed I feel pretty stupid l transferred money from my bank to hers what are my chances of get… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
I made a payment to my Commonwealth Bank Credit Card And
I made a payment to my Commonwealth Bank Credit Card And made a payment in Error. I deposited $10'000.0 by mistake to the wrong account. This is the second time I have done this. I made the same mista… read more
Leon
Leon
Solicitor
Master's Degree
52,103 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
52,103 satisfied customers
I have been advised to contact the public trustee to find
I have been advised to contact the public trustee to find out if the trustee can help me recover money that is owned to my father from the commonwealth bank ? i am the executor of his will. … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
I deposited $40,000 into my Australian Super account 29 Oct
I deposited $40,000 into my Australian Super account 29 Oct 2018. this transaction should have bounced back as I hadn't worked & if I had $25,000 is the max allowed. By accident a ASuper worker called… read more
Daniel
Daniel
Solicitor
Bachelor's Degree / Graduate Diploma
7,501 satisfied customers
What do you have to do to get the CBA to respond to
What do you have to do to get the CBA to respond to correspondence. I have written to the bank on three occasions, 27 September, 2018,16 November, 2018 and 4 December, 2018, without receiving any resp… read more
Leon
Leon
Solicitor
Master's Degree
52,103 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
52,103 satisfied customers
I am having a problem in getting money back that was scamed
hi i am having a problem in getting money back that was scamed from our S uncorp Bank Account .December 2017 we were advised by Suncorp Fraud that a large sum of money was with drawn and asked if it w… read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
Recently I placed a dispute query with the Commonwealth Bank
Recently I placed a dispute query with the Commonwealth Bank re the exchange rate when i transferred my Canadian Dollars back into my account (from my travel money card). The advertised exchange rate … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
would like to know how trace a transaction taken from my sons
would like to know how trace a transaction taken from my sons account to a western union bank.… read more
Leon
Leon
Solicitor
Master's Degree
52,103 satisfied customers
Seeking advice on how to initiate civil proceedings against
Seeking advice on how to initiate civil proceedings against an online scammer located in Perth, Western Australia. I am located in Brisbane, Queensland and have filed a report with the Technology Crim… read more
Daniel
Daniel
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Bachelor's Degree / Graduate Diploma
7,501 satisfied customers
Hi I currently had enduring power of attorney for my mother
Hi I currently had enduring power of attorney for my mother who has just passed away, I have a legal signed will stating that I am executrix of the will and all residue of her estate is to come to me … read more
Brisbane-Lawyer
Brisbane-Lawyer
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Master
14,357 satisfied customers
Famly Law - Property Settlement prior to Court - NT ResidentIf
Famly Law - Property Settlement prior to Court - NT Resident If i accept an out of court settlement of say $100k joint tenant property in Queensland, what are the implications? E.g. title transfer/cos… read more
Brisbane-Lawyer
Brisbane-Lawyer
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Master
14,357 satisfied customers
We have put money into a companies bank account that said they
We have put money into a companies bank account that said they were going to offer us with sports betting but they money has never made it to the betting organisation. What do we do.… read more
Maurice
Maurice
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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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