Case one: You can enter non-existent details or phone number. In this case, the transfer will not take place at all. The amount may be temporarily blocked, but at least it will remain in your account.
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Case two: Although the bank sends the recipient's data several times before sending, you can enter the existing data without noticing an error.
In this case, your money will not go where you planned. To get the money back, you must contact the bank and the recipient to agree on a refund.
If the bank does not have time to transfer the money, it can refuse the shipment without contacting the recipient.
However, if the money has reached the thailand business email list recipient, it is also necessary to contact him, because from that moment he is the owner of the money and must confirm its return.
Important: Some banks contact the recipient on their own.
You can also try to solve the problem yourself. The main thing is not to be mistaken for a scammer.
If the recipient of your funds refuses the bank, you will have to settle the matter in court. If the amount of the transfer does not exceed 50,000 rubles, contact the magistrate, and if it is a larger amount, contact the city court.
Scammers' tricks.
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