Is it illegal to keep funds transferred via FF that were transferred to the wrong account,?
EJEminus25
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Posted on
Nov-12-2023
12:33 PM
1 REPLY 1
kernowlass
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Nov-12-2023
03:09 PM
Difficult as you were sending a 'gift' of money to someone.
If you want to take private legal action against them then best to seek proper legal advice.
Don't forget that account may be in another country where your laws don't apply.
Advice is voluntary.
Kudos / Solution appreciated.
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