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How do I refund a persons money from my account I never did that

  • City: forum contact
  • Listed: 7 April 2021 13h08
  • Expires: 13020 days, 17 hours

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How do I refund a persons money from my account I never did that

It sounds like you might have received a request for a refund you didn’t initiate. Here’s what you can do:

If you suspect fraud:

  • Don’t send any money: Never refund someone unless you’re absolutely certain you owe them money.
  • Contact your bank: Report the suspicious activity to your bank immediately. They can help you identify fraud and secure your account.
  • Report the incident: You can also report the incident to the Federal Trade Commission (FTC) at https://reportfraud.ftc.gov/ reportfraud.ftc.gov]).

If it’s a genuine mistake:

  • Identify the person: Try to understand who might be requesting the refund. Did you recently sell something online or have another transaction where a refund might be warranted?
  • Verify the request: If you recognize the person, contact them directly to confirm the refund request and discuss how to proceed.

General Tips:

  • Be cautious: Don’t share any personal or financial information with anyone requesting a refund unless you’re completely sure they are legitimate.
  • Use secure methods: If you do need to make a refund, use a secure method like a bank transfer or a money transfer service with buyer/seller protection.

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