I can tell you from personal experience, once you have submitted your transfer..you can forget about a stop/reverse of the funds. Even with all the evidence that the beneficiary is fraudulent! There's just no provision for victims, even if you provide the bank with ample reason to at least suspend deposit for a period!! Unbelievable..in my case the monies was sent to a foreign country and the police there required permission from my local police country, I made the transfer..one day later I realised it was a scam but try as I might, THE LOCAL POLICE WOULD NOT LIFT A FINGER to call the oversees police department who said they would intervene if they received authority from my country of transfer. CASE CLOSED!
We victims are being neglected!! Sorry for your lose..mine was $13,500
buying a property in kenya with a bank loan from belgian bank seller lives in uk want to transfer the funding to their uk bank account how do i do this
Just get the person in Canada to transfer it into your UK account. They just have to tell the bank in Canada they want to 'wire some cash to the UK'. All they need is your bank details - Bank, branch, sort code and account number. The Canadian bank will electronically transfer the funds (in dollars) to the UK - and your UK bank will convert it into Sterling at the rate when the transfer takes place.
Ask your bank - they'll be able to perform the transaction.
1 day
3 working days
You need to ask the bank.
the money will be sent from Lloyds bank how can i recieve it
how long does it take to recieve payment from a danish bank to uk bank
NEFT Stands for National Electronic Funds Transfer. This facility is available only for funds transfer within India from one bank to another. This facility is not available for international funds transfer. If you wish to transfer money from UK to India, use an international wire transfer or other money remittance options available to transfer funds from abroad to India.
cancel your account and transfer money to a different account with a different bank.. and send a letter to the old bank that notifies them to stop all automatic transactions..
4-5 Business days! Thank You!
A wire transfer is from one bank to another. A bank transfer is a transfer from one account to another at the same bank.