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I can tell you from personal experience, once you have submitted your transfer..you can forget about a stop/reverse of the funds. Even with all the evidence that the beneficiary is fraudulent! There's just no provision for victims, even if you provide the bank with ample reason to at least suspend deposit for a period!! Unbelievable..in my case the monies was sent to a foreign country and the police there required permission from my local police country, I made the transfer..one day later I realised it was a scam but try as I might, THE LOCAL POLICE WOULD NOT LIFT A FINGER to call the oversees police department who said they would intervene if they received authority from my country of transfer. CASE CLOSED!
We victims are being neglected!! Sorry for your lose..mine was $13,500
What else can I help you with?
How long to transfer money from a bank in Belgium to a UK bank?
buying a property in kenya with a bank loan from belgian bank seller lives in uk want to transfer the funding to their uk bank account how do i do this
How to transfer cash from Canada to UK?
Just get the person in Canada to transfer it into your UK account. They just have to tell the bank in Canada they want to 'wire some cash to the UK'. All they need is your bank details - Bank, branch, sort code and account number. The Canadian bank will electronically transfer the funds (in dollars) to the UK - and your UK bank will convert it into Sterling at the rate when the transfer takes place.
How can I stop a bank transfer?
To stop a bank transfer, you should contact your bank immediately and request a stop payment on the transaction. Provide them with the necessary details such as the amount, recipient, and date of the transfer. Keep in mind that there may be fees associated with stopping a bank transfer, so it's important to act quickly.
Can you cancel a bank transfer?
Yes, you can cancel a bank transfer if the recipient has not yet received the funds. Contact your bank immediately to request the cancellation and follow their instructions to stop the transfer.
How can you get to transfer your fund from UK bank to your personal bank of India?
Ask your bank - they'll be able to perform the transaction.
How long will it take to wire transfer money to UK bank from Venezuela bank?
1 day
Can you stop a bank transfer once it has been initiated?
Once a bank transfer has been initiated, it is generally not possible to stop it. It is important to double-check all details before initiating a transfer to avoid any errors.
How long will it take to wire transfer money from Nigerian bank to UK bank?
3 working days
How do i transfer funds in a UK acct to a US acct?
You need to ask the bank.
How can you transfer money from UK to nigeria from standard chartered bank plc?
the money will be sent from Lloyds bank how can i recieve it
How long does it take to transfer money from Denmark to England?
how long does it take to recieve payment from a danish bank to uk bank
How do you stop companies from withdrawing money from your bank account?
cancel your account and transfer money to a different account with a different bank.. and send a letter to the old bank that notifies them to stop all automatic transactions..
