Fact of the day
Somali collectible coins are in the shape of cars, motorcycles, musical instruments and geometric shapes.
Another fact
How to deal with suspicious transfers
In case of suspicious transfers, do not rush to return them.
The sender is advised to contact the bank and officially return the amount. Do not try to negotiate with the scammers - it is dangerous and pointless.
Most likely, they will insist on their claims and may even use blackmail tactics - some of them "leave the victim at the counter" and charge interest for the time the money was on her card.
At the same time, it is also important that you contact the bank to record what happened. Go to the nearest branch, write to the online support service or call the hotline. Be careful thailand business email list when dialing - call the number on the card or on the official website.
Your task is to write a statement that you do not know the source of the funds. Ask the bank to sort out the situation and return the money to the owner. If possible, bring yourself a copy of the application with a bank note indicating acceptance.
Try to do everything in a formal way and support yourself with evidence. Take screenshots, save messages and call information, record conversations.
Remember: once you send someone else's money, you become an accomplice to the crime, because in the end all roads lead to you.
Enlarge image How to get your money back if you sent it to a scammer
If anything is unclear, contact your bank
What to do if you sent money.