I mistakenly credited funds to someone else's card
solvedI topped up my bank card in the terminal.
Mistakenly mixed up the numbers and the money went to another person.
According to the rules, the bank cannot block or force a refund.
The client who received it does not want to return it.
Can something be done about it?
Answers
You can. You need to apply to the court with a statement of claim "On recovery of unjustly acquired funds".
But for this it is necessary to find out who exactly to file a lawsuit against, so first you need to apply to the court with a statement "On provision of evidence before filing a lawsuit", with the aim of disclosing by the bank information that contains banking secrets, regarding a natural person - a client the bank in whose name the account was opened, to which you mistakenly transferred funds.
Tags
Similar questions
- I regret giving out my bank details to scammers, is the bank responsible for transferring funds from my account?
- Fraudsters took money from the credit card
- My husband sometimes transfers money from his card to mine, the amount is not...
- Due to an error in the 'Reserve+' application, I accidentally submitted a request for...
- Yesterday the executor received my written request to unblock the card…?