Re: Wrong Payee Account Number - Major Crime?
I did a similar thing a few weeks ago. (thanks for reminding me)Re: Wrong Payee Account Number - Major Crime?
Re: Wrong Payee Account Number - Major Crime?
Re: Wrong Payee Account Number - Major Crime?
If you inform the recipient of the money that a mistake was made, explaining how the mistake was made and that you would like the money returned, if they refuse to return the money, what they have done is technically classed as theft.Re: Wrong Payee Account Number - Major Crime?
Re: Wrong Payee Account Number - Major Crime?
Re: Wrong Payee Account Number - Major Crime?
Glad you got your money back, but no contact sounds like typical banks way of working to me. But don't worry, if you ever make a mistake that leaves them out of pocket, they will show you just how fast they can actually move when they want..
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