楼主想多了。你不把那笔钱转移/花了是没有问题的,别被法盲乱舞剑吓倒。
所在版块:社会百科 发贴时间:2015-10-13 18:18  更多评分:

用户信息
复制本帖HTML代码
高亮: 今天贴 X 昨天贴 X 前天贴 X 
I have transferred money to the wrong account. How do I attempt to recover the funds?

You may follow the below steps:

Step 1: Record the account number of the wrong recipient that you have set up. After you have recorded it down, delete this recipient from your list of recipients.

Step 2: Proceed to the nearest branch immediately to sign a form in order to recover your funds. Please provide our staff at the branch with the following information:

Date of transaction
The account number from which the funds were debited from
The wrong account number to which funds were transferred to
The name of the bank and the branch the funds were transferred to
The transaction amount
The transaction reference number (if available)
We will then attempt to help you retrieve the funds which were transferred to the wrong account.

Source: https://www.posb.com.sg/personal/ibanking/faq/funds-transfer-3rdparty.page
.
欢迎来到华新中文网,踊跃发帖是支持我们的最好方法!

 相关帖子 我要回复↙ ↗回到正文
【法律咨询】别人转错账到我的账户 他要我直接转回去 但是没有证据 everything   (548 bytes , 3181reads )
最让我呕吐的是很多愚蠢的人弄不弄就报警 这里很热   (54 bytes , 67reads )
基本上 pineapple11   (19 bytes , 54reads )
我是楼主 everything   (226 bytes , 75reads )
沙发。。。 天行   (0 bytes , 60reads )
我收到过人转错账给我的 小妖霖霖   (83 bytes , 76reads )
一定是以为数目太小, 娘娘丝毫不在意 功夫熊猫   (0 bytes , 60reads )
一千多块呢 小妖霖霖   (82 bytes , 75reads )
曾经转错帐 tu1pig   (104 bytes , 68reads )
一模一样的经历!!! 树袋猪   (0 bytes , 63reads )
万一你转了,银行再帮他转回怎么办? CanNotLah   (64 bytes , 90reads )
崩理他.. 让丫找银行人士和你谈 功夫熊猫   (0 bytes , 59reads )
当然不能随便转 -_-||   (25 bytes , 73reads )
你不行动是正确的选择 南洋暴雪   (338 bytes , 85reads )
不好意思,所以结论就是银行不会主动通知我? everything   (593 bytes , 63reads )
你问了三个不同的问题。 南洋暴雪   (655 bytes , 104reads )
非常感谢您的回复 everything   (20 bytes , 66reads )
半开玩笑,在你和他不再有客户关系的情况下,他掌握你的帐号电话资料 赶超美日   (59 bytes , 50reads )
楼主记得下令法盲删除你的个人信息 赶超美日   (99 bytes , 52reads )
是的 如果他继续骚扰我会报警 everything   (52 bytes , 118reads )
我的理解是,不知道对不对 couchtudou   (244 bytes , 58reads )
谢谢你的回应 everything   (591 bytes , 100reads )
你都没有报告银行呢,你咋知道银行会置身事外?? couchtudou   (90 bytes , 61reads )
感谢您的热心分享 everything   (95 bytes , 73reads )
给楼主点赞 功夫熊猫   (0 bytes , 52reads )
楼主想多了。你不把那笔钱转移/花了是没有问题的,别被法盲乱舞剑吓倒。 赶超美日   (909 bytes , 63reads )
感谢热心分享 everything   (28 bytes , 63reads )
赞一个,谢谢分享。, 东西南北风   (102 bytes , 97reads )
那个本来就是洗钱 南洋暴雪   (24 bytes , 65reads )
另外,如果如你所说操作 南洋暴雪   (14 bytes , 57reads )
法律管和警察管是两回事情。 东西南北风   (14 bytes , 91reads )
我好像也没说警察会管吧。 南洋暴雪   (22 bytes , 57reads )
楼主说的是警察是否管,我说目测警察不会管。这应该才是楼主所要的答案。我觉[…] 东西南北风   (70 bytes , 89reads )
法律的事情讲证据 南洋暴雪   (165 bytes , 60reads )
道理说的很对 东西南北风   (211 bytes , 92reads )
小额法庭吿起来蛮容易的 二荆条   (12 bytes , 80reads )
赞一个,希望楼上能分享一下经历。 东西南北风   (62 bytes , 100reads )
以前还是穷学生租房子的时候, 二荆条   (255 bytes , 63reads )
你想多了。 南洋暴雪   (67 bytes , 55reads )
是的,还需要证明帐号是楼主的了。不知道怎样能证明。 东西南北风   (0 bytes , 83reads )
这个还真不用证明 南洋暴雪   (0 bytes , 51reads )
点赞,高亮“不用铁板钉钉” 赶超美日   (0 bytes , 57reads )
那个经纪是法盲吧。任何reversal都要通过银行的,不然你的利益得不到保护。 赶超美日   (229 bytes , 68reads )
我想也是 没有证据怎么证明是他的钱 everything   (89 bytes , 116reads )