Brought to you by my discovery that some people think that “the customer is always right” isn’t the slogan of a long-dead department store, but rather it’s an actual call the cops law.
Brought to you by my discovery that some people think that “the customer is always right” isn’t the slogan of a long-dead department store, but rather it’s an actual call the cops law.
Working in a financial call centre, a certain type of person considered us to have stolen their money if they sent us funds for an investment and refused to send anti-money laundering documents with it, because we also couldn’t return the money without them. Sorry, buddy.
That honestly should be the law. If you can’t accept it without documentation, you should be required to return it. Of course you can also report it, but that’s separate.
No, since people can just wire you money. Then, if you return it, they can attempt to use that transaction to prove dirty money is clean. If it is clean in the first place, they should be able to provide documentation.