51
votes
Do I have rights to money that was intentionally deposited in my bank acct
I'm afraid to say you've been scammed. The "gentleman" may not even be one person, but a team of people operating from a call centre type arrangement.
If the account was with a legitimate ...
- 23.3k
16
votes
Do I have rights to money that was intentionally deposited in my bank acct
Do I have rights to that money because it was in my account in my
name?
You are asking the wrong question. If the account was real, and you helped move money into and out of the account, then the ...
- 136k
9
votes
Do I have rights to money that was intentionally deposited in my bank acct
Don't be sure "nothing has been taken from you." Odds are that the check they wrote will not clear, but yours will, and you have just lost however much your check was for.
Or the incoming ...
- 42.9k
2
votes
Is this eRupee email from my bank a scam?
Whoever sent this doesn’t even know your name. See how it says “Dear Customer” and not “Dear Agnishom” or “Dear Mr. Chattopadhyay”?
The story that you have been selected is pure nonsense.
But there is ...
- 22.4k
2
votes
Is this eRupee email from my bank a scam?
I'd say it's a scam.
It seems very suspicious, especially sending a message as a pure image. Is the image itself a clickable link? If so, if you hover over it, does the URL point back to a legitimate ...
- 171
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