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The time now is 01/08/09 - 00:05

When someone pays in money by mistake into your account?


RealCool.BIZ Forum Index -> Finance -> Banks and Banking

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waylan
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Joined: 11 Aug 2006
Posts: 3



PostPosted: 12/06/07 - 06:48    Post subject: Reply with quote

Hi everyone. I have noticed that my account has been credited with a considerable amount of money. In all honesty, it happened last month, and now once again. I had decided to play dumb, death and blind and keep the money for myself. Now, when it has happened once again, I am getting a bit unsure about it though. A) I know it is not right taking someone else's moneu and B) I might have to pay it all back afterwards. Right? What should I do now?
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otho
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Joined: 24 Mar 2007
Posts: 5



PostPosted: 01/05/08 - 00:32    Post subject: Reply with quote

Get in touch with your bank immediately. There is no way that they won't discover what is going on. Keeping the money for yourself is actually a crime. You have a duty to inform your bank if something like that happens, and that is exactly what you are going to do now. They will then take the money you got last month out of your account, as well as the new amount that just arrived. And you will not have the same problem again.
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