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published in(发表于) 2016/5/9 4:32:04
NET exposure woman wrong card number transfer million a person, the police: no case,

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NET exposure woman wrong card number transfer million a person, the police: no file-transfers ATM-IT information

Electronic payments in the Internet era of prosperity for our lives may be more convenient, but there are a lot of users complained about are not familiar with Internet technologies lead to cheat is the pit, according to Chinese business network reported, because transfers were made by Qin Xian mismatched cards, resulting in more than 10,000 Yuan transferred to other accounts. Ms Qin the encounter has not resolved six months ago, and police are not filing made to cry but no tears.

Qin said that the incident on November 23, 2015, she joined a children's swimming pool, are being prepared. The same day, her body contained more than 10,000 yuan, ready to give Head Office of the Beijing meeting initial fee. Husband says he also has more than 10,000 Yuan on the card, was so scattered, not Cary out into her. Two people came to Ming Demen after a Bank, Qin ladies find out again with another bank is not going to be safe, thus ATM machine fund transfer.

The next day, Qin also did not receive the money, to ask, the answer is to wait for three days. Three days later, through the Bank in charge of Qin, 10700 Yuan to wrong strangers.

Ms Qin offers seen on two accounts, her own four cards, 9010, mistyped account number the four numbers became 0910. Qin said that she has been transferred to the Bank and managing banks and the police, to no avail. "The account of Bank staff to the wrong person in charge of contacts and call, they acknowledged receiving the money, but then hung up the phone, do not answer. "Qin said that the Bank also said it could not disclose each other's phone numbers to them.

Subsequently, Qin Yanta station Mingde door woman and her husband came to the police station, the police police police say go wrong account it belongs to the Qin Ms error, is not in the scope of the police is mainly not enough cases, no relevant instruments, they are not a related information.

Concern about Qin woman, lawyers said the wrong account number wrong, not my real intention, may be set aside , the parties concerned may request the people's Court to eliminate such transfers . People who receive and transfer between these funds should be returned to the people. Person in court when a transfer, there are two cases to prosecute, the first is to undo the transfer behavior, second is to demand the return of unjust enrichment. Both types of results of the programme of action is: no legal basis is the person received the money money returned to the transfer of people. Qin ladies don't have to struggle with the wrong turn to get accounts information and upset, it's all very simple, when you go to court, the banks and banks run by the prosecution for the transfer, as the parties to the case.


网曝女子输错卡号将万元转他人,警方:不予立案 - 转账,ATM - IT资讯

互联网时代电子支付的繁荣为我们的生活带来也许多的便利,但是也有不少的网友抱怨由于不熟悉互联网技术导致被骗被坑,据华商网报道,西安秦女士就因为在转账时输错卡号导致1万多元转到了别人账户上。秦女士半年前的遭遇至今没解决,而警方的不予立案也使得其欲哭无泪。

秦女士说,事发2015年11月23日,她当时加盟了一家婴幼儿的游泳馆,正在筹备。当天,她身上装了一万多元,准备给北京总店汇加盟费。丈夫说,他卡上也有一万多元,这么零散地放着,不如取出来存到她的卡里。二人来到明德门一家银行后,秦女士觉得取出来带着再去另一家银行存钱不安全,于是提出ATM机转账。

次日,秦女士还没收到这笔钱,又去问,得到的答复是让再等三天。三天后,秦女士通过经办银行查询,发现10700元钱错转给陌生人了。

在秦女士提供的两个账号上看到,她自己的卡号其中四位是9010,而错打的账号这四个数字输成了0910。秦女士说她先后找过转账银行、经办银行及警方,都没有结果。“经办银行的工作人员查到错打账户人的联系方式,并打电话过去,对方也承认收到钱,但随后挂断了电话,再不接听。”秦女士说,银行也表示不能向他们透露对方电话号码。

随后,秦女士与丈夫来到公安雁塔分局明德门派出所,该派出所处警民警说,转错账这件事属于秦女士自己失误,不在警方的受理范围,主要是够不上案件,没有相关文书,他们也调不出相关资料。

对于秦女士的担心,律师表示像这种输错账号的转错行为,不是本人的真实意思表示,是可以撤销的行为,当事人可以申请人民法院撤销这种转账行为。收到款的人,应当将这些款项返还给转账人。转账人在法院起诉的时候,可以有两种案由起诉,第一种是撤消转账行为,第二种是要求返还不当得利。这两种诉讼方案的结果都是:由没有合法依据收到该款项的人将钱返还给转账人。秦女士不必纠结于能否获取转错账号的用户资料而烦心,事情很简单,去法院起诉时,将转账的银行和经办的银行一起起诉,列为本案的当事人即可。






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