Questions & Answers
A bank mistakenly transferred money to my account. I cannot repay the full amount. What to do?
Hi,
I have a payment issue with the bank. They claim that I received double payments multiple times due to a technical error on their side.
As a result, I believe there might be a travel ban on me, though I’m not sure. Can you help?
I’ve used some of the money, but I can’t repay them fully.
Please help me resolve this issue, as it was their technical error.
Hello,
If you’ve used some of their funds but cannot repay the full amount, negotiate with the bank. Propose a payment plan or settlement agreement, and ensure any agreements are documented in writing.
If you suspect a travel ban, you need to verify this.
For further assistance, kindly share your WhatsApp number.
Greetings,
Due to their technical error, they cannot impose a travel ban on you or even file a lawsuit. Rest assured, just deposit money and repay it at your own pace until you clear this financial responsibility.
We are honored to provide you with legal support. For further inquiries about your topic, you can come to our office or contact us via phone, WhatsApp, or email.
Dear Questioner,
Yes, we can help you. If there are technical errors from the bank, we can point out their negligence.
We will assist you in overcoming this situation by negotiating with them to reduce the amount to an extent and possibly remove the travel ban as well (if they imposed one).
Kindly share your WhatsApp number to discuss further.
Dear questioner,
We can check for the travel ban and arrest warrant on your behalf and provide you with potential remedies.
Kindly share your WhatsApp number so we can assist you.
Hello,
We can assist you in checking whether there is a travel ban or any warrants issued against you and provide further details on the situation.
Please feel free to contact me via WhatsApp for more assistance at [--------].
Hi,
Good Afternoon!
According to UAE law, if a bank has mistakenly transferred funds to your account, you are legally obligated to return the excess amount to the bank.
Failure to do so can result in legal action being taken against you, including a travel ban.
It is important to communicate with the bank and try to come to a resolution, such as setting up a payment plan to repay the excess amount.
If you are unable to repay the full amount, you may need to seek legal advice to protect your rights and negotiate a fair solution with the bank.
It is also important to note that a travel ban can only be imposed by a court order, so it is best to clarify with the bank if there is a travel ban on you and the reason for it.
For further assistance, kindly share your contact details.
Maideid Al Mansoory Advocates and Legal Consultants
Dear valued customers,
We can perform a complete scan of all UAE systems to check whether or not you have a status or ban and recommend the best approach to resolve it.
The service price is 1,000 dirhams. If you are interested, please send us a copy of your passport or Emirates ID to [--------] via WhatsApp.
