data and confirm that I am familiar
Posted: Sun Dec 22, 2024 4:29 am
It is easy to write the wrong number or write the wrong details.
Case one: You can enter non-existent details or phone number. In this case, the transfer will not take place at all. The amount may be temporarily blocked, but at least it will remain in your account.
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Apply for a card
Full name*
Surname First name Patronymic
Telephone number*
Date of birth*
January 1, 2001
Open calendar
I consent to the processing of personal with the policy of personal data processing and agree to receive advertising information from the bank.
Send request
Case two: Although the bank sends the recipient's data several times before sending, you can enter the existing data without noticing an error.
In this case, your money will not go where thailand phone number list you planned. To get the money back, you must contact the bank and the recipient to agree on a refund.
If the bank does not have time to transfer the money, it can refuse the shipment without contacting the recipient.
However, if the money has reached the recipient, it is also necessary to contact him, because from that moment he is the owner of the money and must confirm its return.
Important: Some banks contact the recipient on their own.
You can also try to solve the problem yourself. The main thing is not to be mistaken for a scammer.
If the recipient of your funds refuses the bank, you will have to settle the matter in court. If the amount of the transfer does not exceed 50,000 rubles, contact the magistrate, and if it is a larger amount, contact the city court.
Scammers' tricks
So, we looked at several fraud schemes, but
Case one: You can enter non-existent details or phone number. In this case, the transfer will not take place at all. The amount may be temporarily blocked, but at least it will remain in your account.
Is shopping profitable? Yes, if you buy with Halva! Subscribe to "Halva.Ten" and get up to 10% cashback, passive income in the form of interest on the balance of your own funds up to 17%. Best of all - installment purchases up to 24 months and interest-free. Order Halva in just a few clicks!
Apply for a card
Full name*
Surname First name Patronymic
Telephone number*
Date of birth*
January 1, 2001
Open calendar
I consent to the processing of personal with the policy of personal data processing and agree to receive advertising information from the bank.
Send request
Case two: Although the bank sends the recipient's data several times before sending, you can enter the existing data without noticing an error.
In this case, your money will not go where thailand phone number list you planned. To get the money back, you must contact the bank and the recipient to agree on a refund.
If the bank does not have time to transfer the money, it can refuse the shipment without contacting the recipient.
However, if the money has reached the recipient, it is also necessary to contact him, because from that moment he is the owner of the money and must confirm its return.
Important: Some banks contact the recipient on their own.
You can also try to solve the problem yourself. The main thing is not to be mistaken for a scammer.
If the recipient of your funds refuses the bank, you will have to settle the matter in court. If the amount of the transfer does not exceed 50,000 rubles, contact the magistrate, and if it is a larger amount, contact the city court.
Scammers' tricks
So, we looked at several fraud schemes, but