New answers tagged online-banking
7
votes
LMS Code for making international transfer
This is clearly a scam. Please be aware that anyone can set up a web site claiming to be a bank. This web site is clearly bogus:
Googling "United Falcon" reveals several non-banking ...
- 12.6k
0
votes
Do I have rights to money that was intentionally deposited in my bank acct
My guess would be: Probably transferring money from scam, hack or fraud victims to a safe harbor inaccessible to claims from the jurisdiction you reside in (so it is potentially/probably not "...
- 101
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 ...
- 43k
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
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
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