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Author can you retrieve money if you paid straight into someones bank?
Carl
Member

Registered: 9th May 04
Location: Jimmy Bennett's la la land.
User status: Offline
13th Jun 08 at 18:32   View User's Profile U2U Member Reply With Quote

I have name, sort code and account number, it hasn't been massive amounts of time however he has been posting away and ignoring pm's. (not on here by the way).
Not looking good, any ideas?
James_DT
Member

Registered: 9th Apr 04
Location: Cambridgeshire
User status: Offline
13th Jun 08 at 19:12   View User's Profile U2U Member Reply With Quote

Yes, you can go for a recall on the money. We've done it at work before.
Warren G
Member

Registered: 14th May 06
Location: Kent
User status: Offline
13th Jun 08 at 19:27   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by James_DT
Yes, you can go for a recall on the money. We've done it at work before.


how?
Colin
Member

Registered: 4th Apr 02
User status: Offline
13th Jun 08 at 19:32   View User's Profile U2U Member Reply With Quote

Yeah surely you cant, it would be subject to alot of abuse if you could, id expect.

Contact the police, surely it counts as fraud!?
Pete_vxl
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Registered: 24th Nov 06
Location: Lochgelly, Fife
User status: Offline
13th Jun 08 at 19:59   View User's Profile U2U Member Reply With Quote

quick answer no, they have to send a way a form and a specialist team look into it and contact the company, the company then have 3 months to get back to the bank or give you your money back, as a good will gesture you bank may give you will money untill it has been finalised.
James_DT
Member

Registered: 9th Apr 04
Location: Cambridgeshire
User status: Offline
14th Jun 08 at 02:58   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by warren.g
quote:
Originally posted by James_DT
Yes, you can go for a recall on the money. We've done it at work before.


how?

I didn't actually do it, but I know it was done when the a new employee gave the wrong details and it went in to the wrong account. In hindsight, you probably can't do it for this reason.

 
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