i have transfered the money to other one's account what should i do to get my money back?
2007-09-16 07:45:43 · 4 answers · asked by zzhhuu 1 in Business & Finance ➔ Personal Finance
Contact your Bank and tell them that a FRAUDULENT transaction has taken place without you authority (Identity Theft) .. if you admit you made the transaction (i.e you got SCAM'd by some Nigerian Lottery or whatever) they will laugh at you & do nothing ..
If you used Western Union, just wave bye bye ...
NB. Financial lessons can be expensive .. I hope this one did not cost you too much ...
2007-09-17 00:17:32 · answer #1 · answered by Steve B 7 · 1⤊ 0⤋
depends on how/when you transferred it. If able to put a stop on the cheque before transaction completed then charge involved.
if joint account with both signatures then still need to discuss with them.
why do you need the money out of this account - might get penalised if a term a/c
otherwise if unable to talk to person amicable you would need a small claims court petition to get it back.
2007-09-16 08:24:35 · answer #2 · answered by vmaddams 3 · 0⤊ 0⤋
Ask the person to give back the money...
2007-09-16 07:56:01 · answer #3 · answered by Gerald 6 · 0⤊ 0⤋
I think you have to be more specific with your question...
2007-09-16 21:27:29 · answer #4 · answered by ipoian 5 · 0⤊ 0⤋