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Related UK Law Questions
Hello, it would appear that i also have been scammed by the
Hello, it would appear that i also have been scammed by the company known as HFX. I have recently made a request to withdraw my funds only to be asked to add yet more to make me money.I have and will … read more
James Mather
James Mather
7,350 satisfied customers
Hi, A UK BASED FOREX COMPANY HAS STOLEN MY MONEY. THE BROKER
Hi, A UK BASED FOREX COMPANY HAS STOLEN MY MONEY. THE BROKER REFUSES TO ANSWER MY CALLS. THEY HAVE DEBITED MY ACCOUNT SEVERAL TIMES WITH OUT MY AUTHORITY. WHEN ASKED WHY. THEY REPLIED THAT IT WAS A MI… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
Hi Just over a year ago a friend used her visa debit card
Hi Just over a year ago a friend used her visa debit card to pay approx £82 on my behalf to my motorbike insurance company to insure me for the year and i gave her the cash in return. A few months lat… read more
Alice H
Alice H
Solicitor of the Senior Courts
Bachelor's Degree
1,776 satisfied customers
Hi there,I bought furniture on internet on 2nd of January
Hi there, I bought furniture on internet on 2nd of January in UK with my Halifax Visa Debit Card. The company informed me that I will receive the items within 21 days. Now is more than 2 months and be… read more
Alice H
Alice H
Solicitor of the Senior Courts
Bachelor's Degree
1,776 satisfied customers
My Bank is having difficulty recuperating cost of a car bought
My Bank is having difficulty recuperating cost of a car bought from My-LHD on internet with Visa Debit card. They say that it might be too difficult to get this money as this firm is owned by one man … read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
My friend used a hackers credit and debit card details those
My friend used a hackers credit and debit card details those details were stolen from the rich bad people bank accounts, bank cards and cards and private accounts and dead people's who were bad bank a… read more
Alice H
Alice H
Solicitor of the Senior Courts
Bachelor's Degree
1,776 satisfied customers
When checking my bank statement today, I noticed a withdrawal of $59 usdollars - that is 3
When checking my bank statement today, I noticed a withdrawal of $59 usdollars - that is 39.77 uk pounds - on feb 18th 2011. The withdrawal came from a company called FLTGRANTINSTITUTE, and my bank to… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
I have been the victim of bank fraud. The fraudster got the
I have been the victim of bank fraud. The fraudster got the bank to change my home address to another address. The bank then sent a debit card to that address. On 10th Feb the fraudster took £4800 out… read more
Thomas Judge
Thomas Judge
9,974 satisfied customers
Hi Our company pays about 5,000 per month in fees to a
Hi Our company pays about £5,000 per month in fees to a bank to process customers Debit & Credit Cards, i.e. ""Merchant Services. We have always understood that Debit Cards are 20p per transactions an… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
I tried to purchase an online service ie a download of a courier
I tried to purchase an online service ie a download of a courier service self-employed job vacancy today. I am unemployed and gave my debit card details online for £49. When I tried to open the downlo… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
Hi, A week ago, my brother in law (who I will call a buyer)
Hi, A week ago, my brother in law (who I will call a buyer) decided to by a van. Found one on internet(www.gumtree.co.uk). The thing was the seller insisted "buyer" to prove that he had the required a… read more
Simon
Simon
Post Graduate Diploma in Law/LPC
58 satisfied customers
Hi there. I bought an item off of ebay which was not in the
Hi there. I bought an item off of ebay which was not in the described working order. Eventually the seller and I came to an agreement that I would return the item and she would refund my money. I subs… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
Hi, I have made a payment to an internet company, for an item
Hi, I have made a payment to an internet company, for an item that is no longer in stock. It is a large amount £312. I have asked for the money to be refunded to my account, an was told thay will do t… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
I purchased a caravan from E Bay on 16th Aug for 1.800 with
I purchased a caravan from E Bay on 16th Aug for £1.800 with payment through pay-pal. I paid a driver to collect caravan for. On seeing caravan I knew i'd been had and was totally wrecked, not as adve… read more
Joshua
Joshua
Lawyer
LL.B (Hons), Prof. Dip. Law & Pract
11,900 satisfied customers
Fraudulant transactions on my sons debit card-bank say he is
Fraudulant transactions on my sons debit card-bank say he is liable. No evidence to support this statement. Even police referred to it as money laundering and stated that there is no evidence that my … read more
F E Smith
F E Smith
Bachelor's Degree
7,823 satisfied customers
In November 2008 i entered an incorrect sort code during an
In November 2008 i entered an incorrect sort code during an internet transaction. It has transpired that the money went into someone's bank account. The bank in question has been writing letters to th… read more
A. Stewart
A. Stewart
Master's Degree
2,140 satisfied customers
I was a victim of a bank fraud . i applied a job throught total
I was a victim of a bank fraud . i applied a job throught total jobs job agency. and i received a confirmation and appointment application from the job recruiter . i read the application saying that i… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,344 satisfied customers
I am a company director and was working with a company in advertsing.
I am a company director and was working with a company in advertsing. i had given them my card details for one transanction about four months ago. on Monday i recieve any email saying they have taken … read more
James Mather
James Mather
7,350 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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