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If a scammer has sent money to your bank account, it is likely part of a fraudulent scheme. Do not spend or transfer the money, as it may be reversed later, leaving you responsible for the funds. Contact your bank immediately to report the suspicious transaction and seek guidance on how to proceed.
What else can I help you with?
What is sent by the bank regularly?
If you have an account in the bank then you generally wil receive interest for any money you have that is in the account. That is what is sent from a bank regularly.
Have you ever been in a situation where a scammer sent you money and you decided to keep it?
No, I have never been in a situation where a scammer sent me money and I decided to keep it.
Can I keep the money that a scammer sent me?
No, you should not keep the money that a scammer sent you. It is likely stolen or obtained through fraudulent means, and keeping it could make you complicit in illegal activity. It is best to report the scam to the authorities and return the money if possible.
How can I retrieve money that was sent to the wrong account?
To retrieve money sent to the wrong account, you should contact your bank or financial institution immediately. Provide them with details of the transaction, such as the amount sent, the recipient's account number, and the date of the transfer. They will investigate the issue and work to recover the funds for you.
Who will send me the money from the paypal claim?
I bought a digital good from seller. I sent money - 2.100 CZK via my Debit Card, but everything was a big scam! I didn't recieve anything. The seller after recieved a money DELETED his account on PayPal and DELETED his email on gmail.com. I opened a dispute and thru message center I sent message to seller, but his account not exist. This seller is scammer... This scammer resend my money (before deleting account) to another account (to accomplice). PayPal claim is now in "Awaiting other party's response" .. As we know, seller deleted his account, so PayPal does not get the answer. 2 days rest to end of claim and PayPal send my money back to my account.... BUT my question is: Paypal will take money from a non-existing account (seller) or from the account of the accomplice to whom the money was forwarded? Thank you :) R.
What is sent by the bank regularly?
If you have an account in the bank then you generally wil receive interest for any money you have that is in the account. That is what is sent from a bank regularly.
Have you ever been in a situation where a scammer sent you money and you decided to keep it?
No, I have never been in a situation where a scammer sent me money and I decided to keep it.
How can you get money that was in a savings account with Franklin national bank?
Call the bank and request a check be sent out
Can I keep the money that a scammer sent me?
No, you should not keep the money that a scammer sent you. It is likely stolen or obtained through fraudulent means, and keeping it could make you complicit in illegal activity. It is best to report the scam to the authorities and return the money if possible.
I opened a checking account with money I earned from my employer. the bank cosed my account. they sent me no explanation. What is going on?
You'll need to go to the bank and ask them.
Can I transfer money to the Pakistan bank account?
Yes you can, I also sent money to my home yesterday with remit choice limited
How can I retrieve money that was sent to the wrong account?
To retrieve money sent to the wrong account, you should contact your bank or financial institution immediately. Provide them with details of the transaction, such as the amount sent, the recipient's account number, and the date of the transfer. They will investigate the issue and work to recover the funds for you.
Will your bank account get frozen if you owe IRS?
They can send a tax levy to financial intuition. Any money you have in the account will be sent to the IRS
Who will send me the money from the paypal claim?
I bought a digital good from seller. I sent money - 2.100 CZK via my Debit Card, but everything was a big scam! I didn't recieve anything. The seller after recieved a money DELETED his account on PayPal and DELETED his email on gmail.com. I opened a dispute and thru message center I sent message to seller, but his account not exist. This seller is scammer... This scammer resend my money (before deleting account) to another account (to accomplice). PayPal claim is now in "Awaiting other party's response" .. As we know, seller deleted his account, so PayPal does not get the answer. 2 days rest to end of claim and PayPal send my money back to my account.... BUT my question is: Paypal will take money from a non-existing account (seller) or from the account of the accomplice to whom the money was forwarded? Thank you :) R.
Where can I get a payday loan which is sent direct to my bank account?
One of the direct payday loans companies which offers the service of the money being sent directly to your bank account is called Highland Loans. Another is Ace Cash Express.
How can I send money using the routing and account number for Bank of America?
To send money using the routing and account number for Bank of America, you can use online banking, mobile banking, or visit a Bank of America branch to initiate a transfer. Make sure to enter the recipient's routing and account number accurately to ensure the money is sent to the correct account.
Can you sent money directly from Thailand Military Bank to Bank of the Philippines Island Family Bank?
I believe if you have the appropriate Savings account you can get it through by remittance with certain fees.
