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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
52,678 satisfied customers
I am a pensioner and I inadvertently transferred monies on
I am a pensioner and I inadvertently transferred monies on line to a closed account through Internet banking to an ANZ account from my Suncorp account, total amount transferred was $730. I was told by both Suncorp and ANZ that the monies would bounce back if the account was closed. My daughter checked with ANZ twice to confirm that the account was closed some time ago. This was two weeks ago and I am concerned. What if my daughter hadnt checked with me? Does this happen often? What if there is no follow through? I have spokec to the manager at Suncorp abnk Springfield and he has been trying to follow up for me to track the money. Can you please help/ … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
I have been scammed of $1,000.00 because a scammer led me to
Hi I am Heidi Lehman, I have been scammed of $1,000.00 because a scammer led me to believe they were one of my Facebook friends. This person gave me a link to click onto to receive money they wanted $… read more
Leon
Leon
Solicitor
52,678 satisfied customers
I have just been informed by the staff at my ANZ Branch that
I have just been informed by the staff at my ANZ Branch that they have been instructed by Head Office that they are no longer permitted to transfer funds from and ANZ account on behalf of a customer t… read more
Leon
Leon
Solicitor
52,678 satisfied customers
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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52,678 satisfied customers
Its Lino here I have a talk with my Bank Suncorp, in which I
Hi Pearl ,its Lino here I have a talk with my Bank Suncorp, in which I tried to stop monies been transferred by a scam l got myself in to,on my computer(l now know l got suck in and feel like a idiot)… read more
Leon
Leon
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52,678 satisfied customers
I was scammed through face book and i have all information
I was scammed through face book and i have all information and bank details on this person i sent money to... I had informed the ANZ bank with whom this person banked with, Hoping i could recieve my m… read more
Leon
Leon
Solicitor
52,678 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
31,751 satisfied customers
I need to chat to someone about the difficulties I am having
Good morning, I need to chat to someone about the difficulties I am having with ANZ trying to get back 4 x 220 payments made to a girl who was working for my daughter looking after her girls. The fund… read more
Leon
Leon
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52,678 satisfied customers
Daniel, following our conversation about the scammer who
Hi Daniel, following our conversation about the scammer who took my money and ANZ not willing to take any evidence from me, which proved the guy was a scammer, I've complained to FOS. It went to case … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
31,751 satisfied customers
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
Solicitor
Bachelor's Degree / Graduate Diploma
7,663 satisfied customers
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
Solicitor
52,678 satisfied customers
I was just searching in unclaimed funds and I searched my
hi.i was just searching in unclaimed funds and I searched my name and the results were call a toll free number and quote a reference number and when I tried to call the number it said check the number… read more
Daniel
Daniel
Solicitor
Bachelor's Degree / Graduate Diploma
7,663 satisfied customers
I recently transferred money from my savings account to a
Hi Pearl, I recently transferred money from my savings account to a joint account with my ex-partner. the anz are telling my now that they will need his agreement to transfer the money back. I asked f… read more
Leon
Leon
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52,678 satisfied customers
Thanks for your contactI have been a customer of ANZ Bank
Thanks for your contactI have been a customer of ANZ Bank for over 35 years. Without notice or warning they have delinked all my Internet banking accounts and closed my credit card I would have hope i… read more
Leon
Leon
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52,678 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
7,663 satisfied customers
I transferred $1000 from my Bank West MasterCard to my ANZ
I transferred $1000 from my Bank West MasterCard to my ANZ checking account on the 1st February 2012 and when a few days later I noticed the the funds had not arrived, I contacted ANZ Bank and was tol… read more
Leon
Leon
Solicitor
52,678 satisfied customers
My question is in relation to a term deposit I had with ANZ.
My question is in relation to a term deposit I had with ANZ. The amount invested was $600,000.00 and I also had another smaller term deposit with ANZ of approx $56,000.00 plus other operating accounts… read more
Leon
Leon
Solicitor
52,678 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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