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I mistakenly transferred $5000 to an incorrect account from
I mistakenly transferred $5000 to an incorrect account from my St George Family Trust account, (25/5/20)then submitted a request to St George within 7 days to retrieve the funds. They advised me on th… read more
Leon
Leon
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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
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I am experiencing major problems accessing money through
I am experiencing major problems accessing money through PayPal. Money has been deposited into my PayPal account but I cannot transfer it from there into my nominated bank account. I have checked with… read more
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I was hacked by hackers taken all my money from my savings
Hi Pearl, I was hacked by hackers taken all my money from my savings account and mortgage repayments, Westpac is still waiting a response from the other bank but it's taken over 2 weeks, is it best to… read more
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Leon
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Long story,i sent $16,500 ..to a bogus account number via my
long story,i sent $16,500 ..to a bogus account number via my westpac account, westpac was informed the money was scammed so they sent a letter … read more
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We have a situation where a property settled on the 13th of
Hello, we have a situation where a property settled on the 13th of September 2019. The address is*****Castella 3777. … read more
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John Melis
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I transferred money to a wrong account, can i get it back?
i transferred money to a wrong account, can i get it back? … read more
John Melis
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On 15/3/19 I mistakenly transferred the amount of $1764 from
On 15/3/19 I mistakenly transferred the amount of $1764 from my Westpac account to the wrong recipient. The money went to an ANZ account in Melbourne. I asked Westpac to retrieve the incorrect payment, and ANZ subsequently wrote to their customer asking for the money to be returned. When there was no rewsponse to their letter, ANZ wrote again but again received no response. … read more
Leon
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 withdrew some funds from my online wallet which my crypto
hi there, I withdrew some funds from my online wallet which my crypto company provided me to my everyday account. and I don't know how this happened but I had an typo in my bsb number. The issue is th… read more
Leon
Leon
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Master's Degree
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I paid someone by error 105,000 from westpac (my account) to
i paid someone by error 105,000 from westpac (my account) to ANZ (his account) and he's been requested to pay back but he hasn't replied … read more
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Leon
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I bank with Commonwealth Bank. On 5th August 2018, I
I bank with Commonwealth Bank. On 5th August 2018, I transferred $1000 from one of my accounts with CBA to another account with the same bank. Then I tried to remit $1000 via Western Union to Kiribati to assist with a family funeral. The transaction was unsuccessful and when I queried with Western Union I was informed that CBA had declined approval. I then rang CBA and the person I spoke to said that the money had to be cleared and may take up to 5 days to process. This is ridiculous as the funds had come from another account with CBA and should not be subject to clearance. It is more than a week now with the Western Union transaction on my bank statement showing as "pending". I've been informed by Western Union that CBA needs to credit the money into my account but CBA is insisting that the money is with Western Union. Can you please help resolve the matter. Thank you. Christine Teiannang … read more
Leon
Leon
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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
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John Melis
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Bachelor's Degree
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Hlo. I am the customer of commonwealth bank in Australia. i
hlo . I am the customer of commonwealth bank in Australia. i was transfering my money to my friends acc mistakely it went wrong and goes to another wrong account. we make a complain abt that in bank .… read more
Leon
Leon
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Master's Degree
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On the 13th April this year I somehow managed to transfer a
On the 13th April this year I somehow managed to transfer a payment to the wrong BSB number but right account number to an ANZ Bank account from Wespac. Since this time my bank tells me they have trie… read more
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Leon
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How to get advice on providing the absolute correct verbiage
How to get advice on providing the absolute correct verbiage for submitting a Irrevocable Stand By Letter of Credit to a Australian bank… read more
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Leon
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Hello just a question? I deposited money from westpac bank
Hello just a question? I deposited money from westpac bank into national aust bank through internet banking I put in the wrong acct number , I went into my westpack bank they told me I had to wait 4/6… read more
James D. Ford
James D. Ford
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I accidently typed the wrong account number to transfere money
I accidently typed the wrong account number to transfere money into an account to pay rent and bond. The bank says the money went into an ANZ bank account, and after sending letters to ANZ to tell the… read more
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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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