What Should You Do If a Stranger Sends You Money?

Discover essential steps to take when receiving unexpected money from strangers to avoid scams and legal issues.

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Do not spend the money. First, report the transaction to your bank and the platform used. Document everything: take screenshots and save communication. The money may be part of a scam, and spending it might implicate you in fraud or theft. Reach out to the sender to clarify intentions, but proceed with caution.

FAQs & Answers

  1. Is it legal to keep money sent by a stranger? No, it may involve legal issues if the money is part of a scam or fraudulent activity.
  2. How can I report a suspicious money transfer? You should report it to your bank and the platform used for the transaction.
  3. What should I document if I receive money from a stranger? Take screenshots of the transaction details and save all communication with the sender.
  4. Can I reach out to the sender for clarification? Yes, but proceed with caution as they may have malicious intent.

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