rajkumar
03 February 2016 at 17:55
hello, I have received a bank transfer before 1 year on behalf of cash given by me in another source without seeing the actualy sender. After one year, the sender comes to me asking for money back as the middle man didnt deliver what is agreed for. I have no proof for what that money has come from. He is saying as handloan and middle man said some fake promise to get the money. Now, only proof he have is money sent from his account to my account. Now What is the POINT i can use to be in safe side.
Bank transfer received before 1 year
hello, I have received a bank transfer before 1 year on behalf of cash given by me in another source without seeing the actualy sender. After one year, the sender comes to me asking for money back as the middle man didnt deliver what is agreed for. I have no proof for what that money has come from. He is saying as handloan and middle man said some fake promise to get the money. Now, only proof he have is money sent from his account to my account. Now What is the POINT i can use to be in safe side.