How to recover money when deposited in wrong bank account number
18-Jul-2023 (In Banking / Finance Law)
I have deposit cash payment in wrong bank account. I have done mistake to with bank account number. Due to this my is deposited in some other account. But the person is refuse to refund my money. Can our company take any legal action and can our company. recover my money. Both are current account?
Well ...request your bank to approach that person. Its criminal and illegal act of holding monies which you don't own. Worst gear up for legal action, if it worth that expense....Get all his where-about details before he usurps your money and vanishes.
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