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Bank deposited $120K into wrong account, couple spent most of it. - Printable Version

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Re: Bank deposited $120K into wrong account, couple spent most of it. - Acer - 09-09-2019

If it happened in Florida, it would not have been news.


Re: Bank deposited $120K into wrong account, couple spent most of it. - mrbigstuff - 09-09-2019

Acer wrote:
If it happened in Florida, it would not have been news.


Wink


Re: Bank deposited $120K into wrong account, couple spent most of it. - Speedy - 09-09-2019

Exactly $20k showed up as a deposit in my account. I ignored it for a few days after which it was removed by the bank.


Re: Bank deposited $120K into wrong account, couple spent most of it. - M A V I C - 09-09-2019

GGD wrote: from an SUV to a race car

Oooooh, from a car to a car. What a range of items.

Meanwhile, when a bank deposits your money into the wrong account, or just loses the deposit after you make the deposit at the branch, nothing happens to them.


Re: Bank deposited $120K into wrong account, couple spent most of it. - NewtonMP2100 - 09-09-2019

.....once had the bank lose check deposited in ATM.....despite the fact that I had ATM receipt, they 'charged back the deposit'.......the deposit literally 'disappeared' and they said they could do nothing about it [ again, I had ATM receipt ]......

....luckily, it was small amount....from that day on I tried to deposit in person in a bank.....but at some point, you have to make deposits in ATM......


Re: Bank deposited $120K into wrong account, couple spent most of it. - decay - 09-09-2019

I know that area of Pennsyltucky... not surprising.

PA rednecks exist, my friends.


Re: Bank deposited $120K into wrong account, couple spent most of it. - M A V I C - 09-09-2019

NewtonMP2100 wrote:
.....once had the bank lose check deposited in ATM.....despite the fact that I had ATM receipt, they 'charged back the deposit'.......the deposit literally 'disappeared' and they said they could do nothing about it [ again, I had ATM receipt ]......

....luckily, it was small amount....from that day on I tried to deposit in person in a bank.....but at some point, you have to make deposits in ATM......

I've had it happen twice, but with tellers and a significant amount of of money. The first time it took a week to resolve. The second time I wouldn't leave the manager's office until the money was back into my account.


Re: Bank deposited $120K into wrong account, couple spent most of it. - Paul F. - 09-09-2019

".but at some point, you have to make deposits in ATM......"

No... you don't.
I have NEVER made a deposit at an ATM.


Re: Bank deposited $120K into wrong account, couple spent most of it. - decay - 09-09-2019

You don't HAVE to deposit at an ATM. I do checks on the mobile App, but I can't deposit cash via iPhone and I prefer the drive-up ATM to going inside...


Re: Bank deposited $120K into wrong account, couple spent most of it. - graylocks - 09-09-2019

Paul F. wrote:
".but at some point, you have to make deposits in ATM......"

No... you don't.
I have NEVER made a deposit at an ATM.

lucky you. some of us are paid in cash for our services. i suppose if i had time to waste i could stand in line for what feels like a lifetime inside the bank for a teller. yeah. no.