A
A
Alexey Logvinov2018-01-26 20:58:27
Law in IT
Alexey Logvinov, 2018-01-26 20:58:27

What are the risks of receiving payment through cashing out someone else's card received by mail from a foreigner?

My employer is a US citizen. For the provision of IT services, I should receive a money transfer on a debit card issued in his name and which he mailed to me. Are there any legal risks for me when withdrawing money from an ATM from his card in the Russian Federation? Can there be consequences for me if he reports the theft of the card?

Answer the question

In order to leave comments, you need to log in

2 answer(s)
I
InoMono, 2018-01-26
@InoMono

None in fact.
Formally, you have no right.
In a bank through an operator - where the most favorable conditions - will not work on someone else's card.
At an ATM, where you pay a horse commission for bank services - easily.
Assuming that the customer does not declare the card as stolen.
If you break up badly and he announces, then do not forget that ATMs are equipped with video cameras

D
Dimonchik, 2018-01-26
@dimonchik2013

the card may not be his

Didn't find what you were looking for?

Ask your question

Ask a Question

731 491 924 answers to any question