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I have an issue that I will require legal help with. I
Hello,I have an issue that I will require legal help with. I transferred a large amount of money to bank account details given to me by a real estate agent. The details ended up being wrong and the mo… read more
Leon
Leon
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Master's Degree
32,049 satisfied customers
I made a deposit into the wrong account, I wasn't awaer of
I made a deposit into the wrong account, I wasn't awaer of this untill June. I tried my bank ANZ to recover the money. But they tell me they can't. So I have asked a girlfriend who works in the St Geo… read more
Leon
Leon
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Master's Degree
32,049 satisfied customers
26/6/19 made a bank transfer to midalia steel a week later
26/6/19 made a bank transfer to midalia steel a week later still had not gone thru contacted bank and was told to make adispute form wich i did with them over the phone and they told me could take 45 … read more
Leon
Leon
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Master's Degree
32,049 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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I am dealing with one of the big 4 banks on some funds that
Hi I am dealing with one of the big 4 banks on some funds that have gone missing close to 8 weeks ago, amount being 140k, simple transaction between 2 banks. Bank has not been able to definitively tel… read more
Leon
Leon
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Master's Degree
32,049 satisfied customers
Transferred money to wrong bank account. Nsw. Notified
Notified Westpac who in notified cba 6 weeks later not received money back … read more
Leon
Leon
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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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How are you? I am seeking advice on incurring Dishonesty Fee
Hi how are you? I am seeking advice on incurring Dishonesty Fee charges from a direct debit authority when accounts have enough money in them to cover payments. … read more
Leon
Leon
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My father (with QBank) set up an automatic transfer of $50
My father (with QBank) set up an automatic transfer of $50 per fortnight to my account (CUA). Unfortunately, he had 1 incorrect number and $350 has been transferred to a different account in error. QB… read more
John Melis
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I worked organisation on a contract basis where there
I worked for an organisation on a contract basis where there was fraud committed two CEO's ignored advice that the Accounting and Banking system be upgraded and altered to make sure all payments were … read more
Leon
Leon
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I have a judgement for a debt of $8,000 and the debtor caanot
I have a judgement for a debt of $8,000 and the debtor caanot be found He has bank account but I do not have the account number but know the bank/branch How can I collect my money from the bank ?… read more
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Leon
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Master's Degree
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I have been told that it is possible for an executor of an
I have been told that it is possible for an executor of an estate to apply to the Supreme Court for an order which will instruct another executor to act on a particular matter. This order is issued un… read more
James D. Ford
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How do I advise my daughter and son-in-law to proceed when they haven't received a payout from an insurance company for the right-off of their car, as the money was accidentally paid into the wrong ac… read more
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How can I get my money back after the bank closed the account and sent money to ASIC without any notification either written or verbal. I have completed the necessary documentation to the bank to appl… read more
Brisbane-Lawyer
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i transferred money into a incorrect account. The bank has tried to contact the recieving bank to retrieve the money but with no success. How can i go about reclaiming this money.… read more
Patrick H.
Patrick H.
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5,422 satisfied customers
my ex partner accessed my netbank account without my consent,
my ex partner accessed my netbank account without my consent, she did this by getting a new sim card for my phone to intercept the sms code sent by the bank, this enabled her access to change password… read more
Patrick H.
Patrick H.
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I have made an error transferring money online. The bank are
I have made an error transferring money online. The bank are not able to cancel the transaction or retrieve the money. The recipient account is interstate and I do not now the recipient (it is probabl… read more
Maurice
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hello, During the victorian bushfires I lost my sister and her husband which we are still waiting for coroners release my problem is I dont trust her husbands brother who is looking after his side of … 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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