I withdrew money from my wife's bank account, devorce pending- is it a serious crime ?
821594
Hopefully you'll be charged with stealing/fraud.
230656
how can it be the banks fault?  It is in your mom's best interest to locate the company or the individuals as quickly as possible to try to collect.  Otherwise, she is just going to end up writing off all that hard earned money.\n\nemma____@yahoo.com\nNorthwest Investigation
1134814
I hate to sound naive, but what actual proof do you have that she was actually "stealing" the money?\nis is remotely possibly she was taking the money for any other reason, take you on a surprise vacation?. SOunds wonderful I know. Lets say it is even worse, she was taking the money. How long have you been together? what are your ages? Do you have chidren who will suffer from the breakup? It is possible that she has a problem, a very bad one (no i am not talking about a sick aunt in MAine, but maybe she gas a gambling problem, or worse a drug addiction. What if she owes some scary goons money and they have been threatening to blackmail her or hurt her physically. I think you need to do one of two things\n\n(1)nothing) keep monitoring the situation and although i am not normlly an advocate of invading anothers personal privacy, the circuastances call for it here. Use technology to find out for sure what she is up to. Place a tracer on her phone, car etc. if she is stealing catch her in the act. Have concrete proof. If she is in trouble and needs you ;are you going to be there for her? Do you love eher enough fo rthat?\n\nI think you need more evidence b4 you make a hasty, rash decision about this woman that you suposedly love. Your actions will affect the rest of your life. I would just want to be 100% sure before I did anythign I may even remotely reget later, or that I could never take back.
197121
This is true. You have to have a real bank account for this type of thing. If you don't have one already, go talk to your bank. If you do, you can feel secure using it for this purpose. I have even set up a "sweep" account with my bank, whereby all money that is deposited to the account is automatically transferred to my "real" account each night. That way I have limited exposure to the risk of an unauthorized withdrawal.
745592
Do you have a reciept from the transfer you made? You should have something in writing saying that the money should have been there. Unless you have some proof that the money was supossed to be there I can't think of anything that you can do. I hope you work all this out and Good luck.
881093
I'm guessing that you mean a savings account book, what they write in it means nothing unfortunately, their computer system will only have credited you £10.\n\nThat said i'd wait a couple of months and go in and ask them to update the book with any interest thats due, play dumb and say you're not sure if you're due any but you're just curious. If the balance is £10,000 plus a bit of interest, withdraw it all immediately and blow it.
862425
It is an old trick and  I am surprised there are still people falling for it. Even after the check is cleared and your account is credited, the transaction can still be reversed. The banks make sure they never lose. \n\nAll the countries in Africa seem to be getting into this scum now. Apparently the $billions we give in aid are not enough to keep them in sufficient luxury. Most of it goes to their leaders. But keep quiet about this as the liberals will start shouting "racism". \n\nAs regards your case, you have the name and address of the buyer and of the carrier, so take it up with the police. Also ask for a meeting with your bank manager and tell him his bank is implicated and what help is he going to give? The check can be traced backwards.
452349
No, but I would call the bank and see if they have the funds to cash it and if they do take it right then and get it cashed.
95677
You have to remember. All info on any computer is at some risk, but banks go to great lengths to protect their/your data. I've been paying bills online since '99. No fraud yet. Just keep an eye on your accounts daily. If anything seems weird, call your bank-they will handle it.
645749
Did you know that giving someone a bad check for payment of goods/services is a fradulent act....fraud is a criminal offence. Depending on how malicious you feel, you could "sic" the police on her by filing a report with the local police. Since you probably want to get your money, a demand letter stating your intent to file a complaint with the local police for "passing bad checks" if payment is not made in cash or toher certified funds, may actually do the trick.
1102509
Go to the bank that you had the account with. If they can't retrieve the details then there is form that I think the British Bankers Association have produced on Dormant Bank accounts (ask them for it). Fill the form in and hand it back. The bank should then try locate your money (although it may take a while). Hope you find a pot of gold.lol
1060730
My friend ignore such offer The named bank have seize to exist after the banking reform in Nigeria. What to do is locate website...www.efcc.com to report the case and the people concerned will be procecuted by the law enforcement agent. wishing goodluck and to be deceive anymore nothing good comes so easy.
26838
Pending if your bank has a monthly service charge, that could be the reason you are losing money. Also if you don't normally do transactions the bank could also have a "deliquent account" policy. Where if you don't conduct transactions for a period of time they start charging your account on a monthly basis.
952980
Depends on the country it's from and on whether it's good -- may never clear if it's fraudulent!  \n\nThere are US laws limiting how long a US bank can take to make funds available from a deposit drawn on another US bank, but I'm not aware of anything like that for foreign deposits.  Suggestion:  Call your bank and ask!
883231
Time to get serious about the situation.  You have a contract and she has voided the contract with the bad check so she is out.  Did she tell you in advance about the bank problem?  If no then she is a con-artist and she will promise to pay in a few days and there will always be delays, stories etc.  She is bad news and you don't need to support her.   Kick her out asap and let someone else be duped by her.  Trust me I am in a similar business and I have heard every sort of excuse and sob story.  Don't give her any more time.  Go through a legal avenue so you son't have to listen to her stories first hand and fel sorry for her.  The next landlord will get the same bad business.
128455
as long as you havw some kind of bank statements showing the amount in the account at the time she closed it out and you explain to the judge what happened you will be ordered 1/2 of that amount. exception unless she can show that all of the monies went to house hold expenses. hope you keep all of your reciepts   gino x-cop
389402
Yes, if there's an electronic trail of money being transferred to her own personal account. Go to Judge Brown!