What to do if money was transferred to you by mistake

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monira444
Posts: 490
Joined: Sat Dec 28, 2024 4:38 am

What to do if money was transferred to you by mistake

Post by monira444 »

First, make sure that you actually received an erroneous transfer. A common fraud scheme involves scammers sending SMS messages to victims' phones with information about a transfer, although none has actually been made. Then they call, complain about technical errors, and ask to transfer the money back as quickly as possible. When the victim realizes that there was no transfer, it is too late. They have to contact the police in the hope of getting back the funds swindled by the scammers.

But how can you return money to someone else's card if the transfer has arrived, but no one has contacted you? Contact customer support. Specialists will send a request to the sender's card issuing bank or tell you how to tongliao mobile number database do it yourself. After that, you may be asked for permission to make a reverse payment - agree and the money will be returned to the sender. However, be extremely careful: each time make sure that you are interacting with bank employees, and not with scammers. The schemes they use are constantly changing. It is best to contact the bank in person. In this case, the risk of losing data, and ultimately money, is reduced to zero.

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