Joke Collection Website - Public benefit messages - Someone else transferred money to me, but I didn't receive it. But if you remit money to me, can she still withdraw it?
Someone else transferred money to me, but I didn't receive it. But if you remit money to me, can she still withdraw it?
2. Whether to cancel the online banking transfer depends on the situation. Online banking transfer transactions can be divided into real-time arrival and landing processing. If the account arrives in real time, the transaction cannot be cancelled.
If it is landing processing, you should first check the current status of the payment with the landing outlets. If the outlet has not handled this transaction, you can contact the landing bank with your valid ID card, a copy of your ID card and the transfer-out account to issue a statement.
Description includes: transferor's card number, transferee's card number, transfer amount, transfer time, serial number of this transaction, online banking customer number, cancellation reason) and the transferor needs to personally sign at the outlet. If you confirm with the login outlets that the transaction has been processed, you cannot cancel the transaction.
Extended data:
1. According to the characteristics of telecom fraud cases, fraudsters will not withdraw money directly from ATMs after they succeed. They usually transfer money through online banking.
Therefore, when we find ourselves cheated, we must seize the prime time and enter the wrong password, so that it is possible to lock the criminals holding bank cards. The time limit is generally around 24 hours. At the same time, we should call the police immediately, explain to ourselves that the remittance or transfer bank has been cheated, and strive to stop payment through emergency help from the bank.
2. The criminal suspect can change the phone number to any number through the number change software, call a friend's mobile phone, obtain your friend's personal information through illegal channels (such as online shopping), and conduct peer-to-peer fraud on him.
I would like to remind you that, first of all, the procuratorate, as a law enforcement department, will not investigate and deal with suspected crimes by telephone. Second, the so-called "safe account" does not exist in public security and other legal departments. Please don't trust those who ask you to make a bank transfer or your own deposit remittance by phone or text message, or claim to inquire about funds.
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