Table of Contents
What happens if I receive money from unknown person?
It doesn’t belong to you, Even if you transfer it to another account you will be liable to pay it back or face legal charges. Receiving an amount doesn’t make you a convict but using that money for your own purpose is a crime for sure.
What happens if a bank gives you too much money?
If you find out that the bank teller withdrew from your account the exact amount that you have in hand, simply go back to the bank to redeposit the overage. This teller simply made a mistake when processing the debit to your account.
What to do when there is money in your bank account?
What to do. 1: if you notice money in your account don’t give any details to any one. 2: Report the matter to the bank manager and if possible change your pin number. 3: Never do any transaction unless the matter is settled. 4: Never be greedy on money which you don’t know its source.
What to do when your bank account is rejected?
Tell the bank and explain the situation. Try to get something in writing about you communicating with them. Then ignore the money. Eventually the error will be found and they will come for the money – you can cover your ass with the comm log. If it is still there in a year or so, free money!
What do you do when your bank says there’s no mistake?
If the bank does say there’s no mistake (seen it happen) don’t spend the money right away, set it aside for a reasonable amount of time, then spend it. Tell the bank and explain the situation. Try to get something in writing about you communicating with them. Then ignore the money.
What do I do if my ATM deposit is wrong?
Agree with all everyone, very odd that it said ATM deposit (or at my bank “PTB deposit”) because there shouldn’t be anyone manually keying in anything. If the bank does say there’s no mistake (seen it happen) don’t spend the money right away, set it aside for a reasonable amount of time, then spend it. Tell the bank and explain the situation.