Someone gave me the wrong transfer and had a very bad attitude. He directly threatened to sue without giving it to him. What should I do?

Actually, it's a matter of hand error.

In 2008, when I was spending the weekend in my hometown, a short message suddenly came to remind me that I had charged more than 20 thousand for a bank card. What am I thinking? Who transferred so much money to me? I called my wife and asked, saying she didn't transfer it to me. About the third day, a number in Henan called me and said that the transfer was wrong. Just like the subject said that the attitude was very bad, I said it was your problem. Now you want me to transfer it to you. Don't yell at me, let me turn around, but you have to tell me well. He kept talking about it, and then I hung up. He has been calling me two or three times since then, and I only answered. Just now, a woman said it was the man's wife, and then put in a good word for me. I told you that you transferred the wrong account. Even if you say something nice, I won't fail to communicate with you. Later, I transferred the money back to others.

Things like this are really simple. If you transfer the wrong account, call someone and say: Sorry, big brother, I transferred the wrong account. You see, this has brought you unnecessary trouble. Please give it back to me. I don't think anyone can say anything else? After all, anyone can make mistakes. What do friends think? Welcome to leave a message for discussion.

Let me tell you a true story. My husband told me that about 20 10, a customer mistakenly transferred money to my husband's card, with hundreds of thousands. My husband asked around and didn't know who transferred it, just waiting for the person who transferred it. The next day, the accountant of the client company contacted my husband and said that the money was wrong. My husband returned it directly without saying anything, and I didn't know it was 50 yuan. There was a handling fee for the transfer at that time. In the second year, including the following years, the boss introduced many big customers to us one after another. So, I don't think it's my own money. Don't be greedy and want to keep it for yourself. Give the money back to others happily.

This kind of thing is not difficult to deal with. You have a card, so don't be afraid.

Legally speaking, this money belongs to unjust enrichment for you and should be returned to the owner, but the owner has no right to treat you badly and is obliged to thank you for returning it and pay the reasonable expenses that may arise.

The following are the author's suggestions.

First, call him to communicate and pay attention to the recording. Tell him that you don't want his money, but it does bring you unnecessary trouble, so you are obliged to pay him back, but he has no right to be rude, so you should be grateful. If the other person apologizes, it's still friendly, you might as well return the money to him.

If the other person's attitude is still very bad, then tell him that you will adopt this attitude, and you will not give her money, suggesting that he go to court for a lawsuit.

At the hearing, according to what I said earlier, you said that the other party made a mistake and remitted the wrong money first, which caused you trouble and made you unhappy. So you can give him money, but if you ask the other party to apologize formally and bear the legal costs and lost time, you can give her the money.

In this case, we can give her a good lesson and let him learn a lot.

Supplement 1: Even if he loses, the legal fee will be 50 yuan. Let him weigh it and go to court to apologize.

Supplement 2: Those who have never fought a lawsuit always want to fight a lawsuit. In fact, people who have filed a lawsuit think that it is not easy to file a lawsuit, so don't fight unless you have to. In this case, the cost of going to court in the right direction is by no means 1800 yuan pays the bill. For example, he has to prepare all kinds of materials (such as the name and address of the defendant and the contact number of the work unit), pay attention to scanning and inputting them into the computer (now the court requires online filing, and all materials must be scanned or photographed and input into the filing system), prepare for the court session, etc., and there are a series of troubles that can't be done for months.

This problem is easy to handle. Give him his money back quickly. I think a person who transfers money wrong will be very anxious. He just found out who it was wrongly transferred to, and he must do everything possible to get the money back. It's impossible to have a bad attitude at first. He said he would sue you. Maybe in your conversation, he misunderstood that you wouldn't transfer the money. He was a greedy little man, so he had a particularly bad attitude and said he would sue you.

I suggest you transfer the money back to him quickly, which is the wise move. If you procrastinate for a long time, you will find yourself in trouble. People who transfer the wrong money will be anxious, but you won't be anxious. Once a lawsuit is filed, it is not good for both parties. If you want to transfer the money, people will not worry, and you will find yourself in trouble. Give him the money and he will say thank you.

It is a virtue of China people not to hide money. You should find that someone else transferred you the wrong money. First take the initiative to explain to the bank, then let the bank freeze the account, and then go to the police station for the record, so that the police station can help you find the owner.

A gentleman has a good way to make money. He takes money from himself instead of his own penny. This is the way to be a man and a gentleman.

Take out your own money first, leave his money on the card, then throw it away, call to report the loss first, and then go to the bank to reissue it when you have time. Remember when you are free.

Personal experience. The police won't pay attention to the person who transferred the wrong account to the police, because you didn't steal, rob or cheat, and he can't provide evidence of whether he transferred the wrong account or the debt problem, so he can only sue in court. The court needs the basic information of the defendant, such as name, ID number, etc. But he needs some trouble to get this information. Finally, even if he successfully sued, the court ruled that you must return the unjust enrichment, and you also returned it. Just care about each other. If the other person has a good attitude, you should reply in time. If the other person has a bad attitude, you can understand if you toss him first.

Hehehe, I have encountered this kind of thing, but I have transferred more than you, totaling * * * 65438+ 10,000. It was a night at 20 1 1, and I suddenly found that my account was 65438+ 10,000 yuan more. I knew at that time that someone must have made a mistake, and it was probably from a friend's company. I waited almost 1 hour before I got the call.

I don't know the caller, but he knows my name and asks me if I have more than 654.38+ 10,000 yuan. I pretended not to know. Let me have a look tomorrow.

In fact, if my friend calls, I will admit it directly, but I dare not admit it because I don't know him. Strangely, my friend never called me, so I waited for me until ten o'clock the next morning and got a call from a relative of the company.

My relatives are small leaders of the company. He told me that if you have something, let me deal with it quickly, because someone went to the company to complain about me. I called him back as soon as I heard this.

I said I know someone transferred the wrong account, but I don't know who you are. The important thing is that I am not in the company now. I am on a business trip. When I finish, I will check it and give you the money.

He told me that he was really embarrassed and worried. Let me return the money to him quickly, or you will continue to complain about me.

I said you call the police, and then wait for the police to come to me. When everything is verified, I will give you the money, otherwise I will never pay you back.

About three hours later, my friend called and said that Xiao Zhang had transferred you the wrong sum of money. Please give it back to him. Come back later, and I'll ask him to treat you to dinner.

When I received a phone call from my friend, I even recognized it and this person, but I was still curious about how he dialed the wrong number and immediately knew my phone number.

Later, I learned that they all used the boss's account to transfer money. Because I had some accounts with their boss, I accidentally miscalculated.

I didn't ask for details, because I didn't want to know too much, and I didn't want to talk about it again. I waited until I came back from a business trip the next day to meet my friends, and Xiao Zhang, who transferred the wrong money, was there.

He spoke politely and thanked me assiduously. I am too lazy to explain anything. I looked at their specific transfer details, and then waited for him to call our company to clarify the complaint, and then transferred the money to them.

Someone gave me the wrong transfer and had a very bad attitude. He directly threatened to sue without giving it to him. What should I do? To tell the truth, we are not the wrong people, and we can't understand their feelings at all. For us, money may be indifferent or hot, but for them, it may be urgently needed or something that can't control their emotions, so anything is possible.

In short, I think it is important to find out the specific situation first, confirm whether the other party has transferred it, and return the money to others once it is confirmed. In a word, a gentleman loves money, which is an unjust enrichment. It is simply untenable in law, so consider it a trouble.

Giving is necessary, but how to give is a very skillful thing. Since he has a bad attitude, treat him well.

Why did you give it in the first place? Because this thing is your illegal income after all. If you don't give it, it is illegal possession. Depending on the amount involved, the consequences will vary. But how to give it is a skill. What if he launders money?

The next question is how to give it. First of all, you should record all the calls between you and call the police. Give all the evidence to the police, and you can tell him to go to the police. If he calls you again, it's harassment, and you can sue him. After that, you give the money to the police, and you don't have to worry about anything.

Do you know why you did it? What if he used your account to launder money? Some illegal gains are transferred to your account, so that you can transfer them to other accounts, so that his money is clean, but I will ask you again when it comes out. So the money must be given to the police.

Remind you that he will sue you, which means that he is just giving you a verbal warning. You can call the police directly and arrest you for illegal occupation. It's normal to detain you for fifteen days. First of all, you say that he owes you money, but it can't be established without proof. Secondly, he transferred the wrong account and told you that he wanted you to pay it back to him. If it is not returned to him, it will involve illegal possession, and it is reasonable for the other party to report to the police for prosecution. If you call the police, it will be recorded, which will have a great impact on your future development. I suggest you pay back the money, don't be greedy and cheap.

Give it to someone else quickly!

One afternoon in May this year, I was running. Suddenly a text message came from my mobile phone, and I didn't care. I have been running. A few minutes later, I called, and now I answered. He is an officer in Dandong. It turned out that he charged his wife's phone bill and accidentally charged it to my mobile phone. There is only one digit difference between my phone number and his wife's phone number. I am 04 15, and his wife is 0495. He asked me what to do. What should I do? I'll get your wife a refill!

He thanked me again and again, and I said nothing. He said I can't help it if you don't give it back to me. I said, who can do it? Although we have no money, we can't take advantage of it!

After hanging up the phone, I used Alipay to recharge his wife. Two minutes later, he called again. Thank you anyway. And invited me to contact him in Dandong, and he invited me to drink.

Hehe, what an easy thing to solve. Why are you so nervous and unhappy?