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What else can I help you with?
Has a scammer deposited money into your account?
If a scammer has deposited money into your account, it is likely part of a fraudulent scheme. It is important to report this to your bank immediately and not to use or withdraw the money, as it may be reversed later.
How can I ensure that I get money deposited into my account?
To ensure money is deposited into your account, provide accurate account information, communicate with the sender, and monitor your account regularly for any incoming deposits.
How can I ensure that money is deposited into my account?
To ensure money is deposited into your account, provide accurate account information, such as your account number and routing number, to the person or organization sending the money. Double-check the information to avoid errors. Additionally, stay in communication with the sender to confirm the deposit has been made.
What information does a scammer need to successfully carry out their fraudulent activities?
A scammer needs personal information such as name, address, phone number, and financial details like credit card numbers or bank account information to successfully carry out their fraudulent activities.
How write a letter to bank for wrong cheque amount deposit in my account?
To write a letter to a bank about the wrong cheque amount being deposited into your account, you should provide as much information as possible. Include information on whether the error is to your benefit or not, and how much should have been deposited into your account instead.
Who is liable for a fraudulent cashier's check if another party purchased it and it was deposited in your bank account?
It is likely all parties involved, the forger, purchaser and depositer will be held accountable until it can be proven otherwise. The fraudulent use of a cashier's check is a federal crime, it would be advisable for anyone having a connection or knowledge of the event obtain legal advice or representation and not volunteer information regarding the issue.
What happens to your money on eBay?
You have to register for a PayPal account and provide the required information. Then, the account is activated. When a buyer pays for your item, the money is deposited in your PayPal account.
What is a check stamp used for?
A check stamp is used for endorsing checks. They are usually for businesses and will have the information of the account it will be deposited into, such as account number and name or business on the account.
Can money be deposited into frozen account?
Yes money can be deposited in account when frozen but cannot be taken out.
What is the maximum check amount that can be deposited into this account?
The maximum check amount that can be deposited into this account is 10,000.
If a Paypal Agent gave you false information and failed to recognize a fraudulent email which resulted in your losing an 18000.00 ring to a fraudulent buyer can they be held liable for your loss?
Paypal gave you false information, then accepted a fraudulent email, and then I would contact an attorney. For that amount of money, you should set up an escrow account as a safeguard
What happens when money is deposited in account is it credited or debited?
deposited money is credited to your concern bank account
