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Can someone get by with sending you an email promising to transfer funds into your account and get your and your sister's information and then not transfer the funds?
Wiki User
∙ 16y ago
I don't know if they can get by with this or not, but if it's the type of emails I'm thinking about, they provided a great story about someone dying and leaving a bunch of money that they want to give to you. Whatever information you and your sister provided to them will most likely be used to steal money from your accounts. You need to contact every institution that you gave information about and let them know what the situtation is. DO IT NOW! ~Deb~
Wiki User
∙ 16y ago
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What is remittance of funds?
Remittance of funds can mean a lot many things, predominantly sending of money, transfer of money from one person (or account) to another person (or account). The word remittance is most used for cross-border money transfer when it comes to migrant workers and them sending money from their host country back to their country of origin for purposes of family maintenance.
How can I transfer money from the USA to the Pakistan account?
Download the Remit choice limited app select sending country and receiving country enter the details and the amount you wanna send and select the option of bank transfer.
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A user account can be closed by sending an email to wikianswers@wikianswers.com. There is no ownership of questions. They remain on the site for the information of other users.
What are bank transfers?
A bank transfer, also called a wire transfer, is a way to send money from one bank account to another anywhere in the world. The advantages of sending a bank transfer are that you do not need to wait for anything to arrive in the mail, there are no cheques to cash, and the funds are available immediately upon receipt.
How are funds wired from one bank to another?
Say your bank is B1, and the bank the money is coming from is B2. B2 has to ask permission from B1 if a wire transfer is acceptable. B2 then has to send the account information to B1. Account info is: account number, and routing number, Clients full name as it appears on the account, verify that the name on the account matches the name they have. Then when all verification has been approved they receive a direct deposit in the form of a wire transfer. The bank must also have the receiving bank's physical address and phone number. It's like sending a western union, without having to worry about the extensive paper work, or the extreme fees. Sometimes banks do charge a wire transfer fee, it just depends on the kind of account you have. Wire transfers are safe and accountable. If something happens it is traceable. There is always a paper trail.
How does one transfer music files to another person on the internet?
One can transfer music files to another person on the internet by attaching it onto an email and sending it to the person or sending a link to them from an instant messenger.
How do you Send money to UAE from US?
Transferring money from USA? the best you go through the link below very useful information on sending money online: http://transfer-sendmoney-payroll.com/products/global-money-transfer/send-money-online/
Which bank is sort code 16-00-15?
The sort code 16-00-15 belongs to The Royal Bank of Scotland. This sort code is necessary in order to conduct a bank transfer to The Royal Bank of Scotland, along with the account number for the account you're sending money to.
How do you transfer money from Australia to TD Canada Trust Edmonton Alberta?
You call the TD Bank and ask them what is their swift code and aba code for their bank in New York City. Then , you inform the bank sending the money to TD Bank what the address of the TD Bank is in New York City. Then you write the account number into which the money is to be deposited, that is, the account number of the person to whom you are sending the money, along with the branch number of the TD Bank where the account is located. It is important that all these details be enclosed in the letter that instructs the bank sending the money. Any detail missing or incomplete will delay the transfer. Hope everything goes well for you. It usually takes 2-3 days once the money has been sent out.
How do you advertise on Twitter?
By making an account for your business and then sending tweets about it.
How do you delete your Superbia account?
ask them to deactivate it by sending them a email
How do you delete superbia account?
ask them to deactivate it by sending them a email
