i went to my bank today and there was a transfered amount of money put in from a company i have never heard of!! the amount of money was �333.33 which i thought was a strange amount!!! i won,t spend it as its not mine but how can the comp get it back as they can,t write to me as they don,t know who i am,do they??? please help..
It will be traced because there will be a trail to your bank account.
It may take time - the true recipient will have to notice the money is not in their account, report it to the person who paid it, who will then set wheels in motion.
i would but when i asked the bank who it was transferred from they showed me the pc screen and it just said f/flow then a number!! i asked for more details but they said they did,nt have any..would they just transfer the money back out or write to me first???
just read on the bbc - (bbc digital ceefax, news, in depth, 10 things we didn't know last week section) - that keeping money erroneously entered in your accoubt can be an offence punishable with a prison sentence...
I'm sure you'll now tell your bank it's not your money. theyll be able to transfer the money back to whoever sent it. It'll be a weight off your mind. It could be money intended for a poor pensioner or maybe one third share of a �1000 legacy- or it could be a company who'll accuse you of theft,