Will I get in trouble if money was taken out of someone's account, but they gave me the info?
603661
If they gave you written permission (literally written and signed), then you are ok. But if there is none, I just hope this person doesn't send out an arrest warrant. Because there is no proof that you have the right to take money out.
1120128
Turn it in to the police and it may ultimately be yours anyway.  Than you won't have to deal with the guilt.  Don't worry about the IRS; found money is not taxable income so the IRS won't get their piece.
392619
If you've never used your card (either at a store or an ATM) and never disclosed the information to anyone (including online), I would suspect your information was obtained one of the following ways:\n\no  Someone with access to your wallet or your home (or whereever you keep your card number and pin) - This is the most likely\n\no  Someone took mail from the mailbox (like a renewal notice -- although this would not include your pin)\n\no  Someone hacked the bank's computer system (possible, but not likely)\n\no  An inside job at the bank (again, possible, but not likely since even insiders don't have access to your pin)
694632
look on the bill. it should have a phone # to track it. but yeah i would cancel the money order epsecially if it was made out for a lotta money and if you gave it to someone you dont trust.  but for organizations and stores and stuff, they're pretty honest ppl.
1003795
Generally they will get you to provide them with contact information and they will confiscate an asset of yours as collateral in case the info is wrong
624834
That's nuts. Take this request down before someone steals from you and if someone asks you for any account information especially your bank info they will.
895538
Dear (whomever you want to address it to - manager etc)\n\nRegarding Acct#__________________\n\nI believe my account has been debited without my knowledge and I would like you to investigate the debit of $____________ which occurred on (date).  Please explain why this amount was deducted from my account and if done so improperly, please credit my account. I can be reached at______________.\n\nCordially,\nSign your name
689691
No,  when you receive an email like that, it is a scam.  You can be assured of that.  Never give money or your bank account information to anyone who contacts you over email.\n\nPlease see the website below for further information.
960745
Yes!\n\nThe first thing you need to do is notify your bank that this happened.  Many banks will offer a free credit protection program for people who may have been victims.  If they don't, they can refer you to reputable businesses who assist you in monitoring your credit report.  Anytime someone tries to open an account in your name or do anything with your social security number, a red flag goes up.  \n\nIf they are granted a credit card, you will immediately call that credit card company and cancel the card, telling them that your identity has been stolen and you are not responsible for any charges made.\n\nI would also file a police report - they won't be able to do anything without proof it occurred - but as soon as this person does anything, you've got backup that you practiced "due diligence" in protecting yourself.\n\nGood luck.
610414
If you have cancelled the direct debit, then the company shouldnt be allowed to take anything from your account. But make sure you get proof that the direct debit has been cancelled.
564545
NO!  Why would they need them.  You probably have to provide them with a report on the money in questions but, NOT an account number.  Why would they need that?  They wouldn't have any access to the account if their name isn't on it.  Sounds fishy to me -
1080921
In other words, you lied and are now asking are you going to get caught?\n\nUnless the person you bought it from is willing to lie for you, and there is no record of what you paid (check, bank withdrawals, deposits, etc.) you should pay the fees.\n\nIf you tell more lies and they do investigate, they may very well put you in prison AND charge  you the fees.\n\nIt's your call; but,  I'd pay the fees.
411358
I would go to the bank and tell them that they are illegally giving out personal information and they need to fix it or you will seek a lawyer for their advice.Or maybe you should use another bank.
705944
sure yes.just tell me your bank,account number,sort code and any passwords and the moneys yours
975447
Hello,\n\nYou should contact the store and ask if they can provide you with receipts for purchases during this time period.\n\nIf the purchases were not made by you, but money has been taken from your card to fund purchases; then you should get on to your account provider and explain the situation (as your card may have been cloned or details stolen).\n\nThanks
445039
Your name, your personal information?  Yes you should be able to access the account information.  It is after all your personal information that was used.  Talk to the company where this account has been opened, tell them you want copies of all the account information.  They can't rightly refuse as the name on the account is yours.  If they have other personal information like social security number and birth date then they really can't despite that you are the person on the account especially if you show proof.
435879
Unless your brothers friend was a signatory to the bank account then it was theft. If he was a signatory then unfortunately nothing you can do. If the police will not prosecute even though it is theft then you can sue for return of the money.