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    jeany22's Avatar
    jeany22 Posts: 1, Reputation: 1
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    #1

    Mar 28, 2011, 03:48 PM
    My bank keeps putting money in my account...
    I have had this problem for years. I keep telling them there is money in my account that is not mine... I'm talking a couple thousand dollars. It usually happens once a year, but this year it has happened again. I don't know if it is considered mine because it has been there for a couple months or if I should tell them once again. When I do tell them they act so shocked and don't understand where it is coming from and they just take it out of my account.
    pready's Avatar
    pready Posts: 3,197, Reputation: 207
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    #2

    Mar 28, 2011, 05:33 PM

    I would talk to the bank manager about your problem so that he or she can investigate the problem and resolve it.

    If this does not work and the bank is a US bank you can file a complaint with the Office of the Controller of the Currency. Their website is: OCC.gov Home Page
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #3

    Mar 28, 2011, 06:53 PM

    No it is not your money, and they have the right to take it back and pull it out of the account. Have you tried changing the bank account number, perhaps someone with a similar number is making a deposit and it going into your account by error

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