Comments on: Guess What? If Someone Accidentally Gives You Money in Your Account, It’s Still NOT Your Money.

By: N. Money

N. Money — Sun, 09 Dec 2018 23:28:23 +0000

Hey. I’m in the trouble. Few months ago I applied for Child benefit and tax child credit to HM rev. I didn’t get a letter they didn’t called me but they sent me a money to my bank acc £2500. After 2 months from date I received the money I saw someone took some money from account I went to bank and they told me the money which I got it 2 months ago it wasn’t mine someone made mistake… no one let me know. I thought the money I received they are mine. What to do now? I have to sent the money back but I’m working part time and I have a kids;( probably if I don’t tell them they don’t sent me any letter.

By: J. Money

J. Money — Tue, 30 Jan 2018 19:46:23 +0000

In reply to Michael Grimes. Everything is traceable - I would not risk it and find out :)

By: Michael Grimes

Michael Grimes — Tue, 30 Jan 2018 18:07:01 +0000

If Someone Wires Money Into Your Bank Account And You Wire It Somewhere Else Are You Responsible For It Or Can The Bank Trace Where It Was Wired From And Make That Person Pay It?

By: J. Money

J. Money — Mon, 20 Nov 2017 16:15:22 +0000

In reply to pat. Hah! There could be worse things to be called...

By: pat

pat — Fri, 17 Nov 2017 04:06:45 +0000

Man what a bunch of goodie two shoes on this page. If someone is dumb enough to write a check to you and you deposit it, it’s their loss. Play the “I didn’t know” card or “I was too busy to check” card until the cows come home. It’s going to be nearly impossible for them to prove that the money didn’t belong to you if you were given a legitimate check in your name. It all depends on how the money was received. Wired in by accident could be problematic or a wrongful amount made on a check but if you are truly naive about it, can’t be your fault.

If your guilt is killing you then go ahead a be a broke dork. Give it back. Bunch of nerds I swear to God.

By: J. Money

J. Money — Mon, 13 Nov 2017 14:51:34 +0000

In reply to Catherine Coyle. Sorry to hear :( I would just make sure you stay on top of Walmart until you get whatever it is you feel you're deserved! You're the only one who can fight for your money.

By: J. Money

J. Money — Mon, 13 Nov 2017 14:50:15 +0000

In reply to Chloe. Not sure I follow all the eway, but since you didn't do anything wrong you shouldn't have to worry about anything! I'd just make sure you're in contact w/ your bank and they understand everything.

By: Chloe

Chloe — Thu, 09 Nov 2017 08:28:04 +0000

I think my bank account was involved in a scam. The owner of the money transferred $4100 to a person in a bank account. The person who got the money through her bank account tried to send to another person to get to the scammer through western union. The guy at western union advised the lady not to send through western union because he felt it was a scam and the scammer used my bank details to use my bank account to receive the money. Am thankful during the process of sending the money that something was wrong, and the money didn’t land in my bank account.

Now I think the matter got reported to the police, now my question is will I be questioned about the money? Or how my bank account got involved?

By: Catherine Coyle

Catherine Coyle — Thu, 05 Oct 2017 09:11:19 +0000

Okay, I recently was fired from Wal-Mart they transferred my pay check of 412 dollar to my card then on the day I should of been payed another 412 dollars was uploaded to my card it been there for 2 weeks now I have called and told Wal-Mart and everything and still nothing has happened. And it was upload to the Wal-Mart pay card that they give when you work for them. I don’t know what to do. Kinda like they are refusing to pay me my PTO for working the holidays. Any advice.

By: J. Money

J. Money — Mon, 24 Jul 2017 14:18:58 +0000

In reply to Laura. I know, it's always annoying and feels like a waste of time trying to fix other peoples problems :( But remember that it's better to be THEIR problem than YOUR problem! I.e if you cash it in and they come back later! I'd just double check that your mother-in-law in fact got the money okay that first go around.