My bank card was stolen and a deposit was made into my acct and witdrawn... i had nothing to do with it but the bank is saying that i did it. I am bad with numbers so my pin was in the wallet. I haven't been charged with anything yet but i was wondering if i was charged what would the penalties be for me. This is my first offence and haven't evern got a ticket before.

Money was put in and taken out and you had nothing to do with it? If you are not out anything, why are you asking.

Was your wallet stolen? Your pin is supposed to be memorized, not written down in your wallet?

I think you should read what you have written because what you are saying doesn't make a lot of sense.

I think a troll is working around here folks

Tick

No troll here just a guy bad with memorizing numbers... But can I haveva honest answer. I have a history of over 40000 this year alone. Snowy would I defraud myself of 1500

Hello P:

I don't know why you would. I don't even care. If you didn't do it, or even if you did, hire a good lawyer and don't talk to the cops.

excon

Gee prince sorry I misunderstood you, but how can we tell you what you will be charged with, if you haven't been charged, and I don't think you ever will be, but you didn't defraud yourself, money was put in and taken out in the same amount as you say. So how you are out anything ?

Get a new bank card, cancel the other one, which you should have done as soon as you noticed a discrepancy. As for your pin no. well you really can't write that down anywhere. Surely you can make one up that you know to use without writing it down.

Tick

Quote:

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Originally Posted by excon

Hello P:

I dunno why you would. I don't even care. If you didn't do it, or even if you did, hire a good lawyer and don't talk to the cops.

excon

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Exxy, you probably get the drift of this better then I do; can you please explain it to me, what the problem is.

Tick

Hello t:

I'm assuming that MORE money came out, than went in. Otherwise the bank wouldn't be angry with him, and he says they are. I believe him. I just don't think he told us the WHOLE story.

The bank takes a picture of EVERYBODY who uses the ATM. So, if the bank card with the stolen pin was used, the bank knows if the OP was the guy who used it, or not. If it wasn't him, the bank wouldn't be bothering him, and they are. So, I assume the bank thinks the OP defrauded them.

I do too. Most innocent people don't ask how much time they can get. They ask how they can prove their innocence.

excon

It was the same amount that went in that went out I had just paid my rent and did christmas shopping in the states, so there was like 150 dollars in there left. The bank didn't bother me for 2 months till I called them asking questions

Quote:

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Originally Posted by PRINCE416

It was the same amount that went in that went out

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Hello again, P:

If nothing is missing, then you have nothing to worry about...

excon

I would assume you are saying, that there was money put in,
And you spent it for other things, then the money was taken out, and now you are in over draft?

Or was the money put in, the check was bad, but before the check was found bad, someone took the money out of the bank.

Perhaps english is not your first language, so take your time, state specificly what has happened, since honestly no one here knows what you are talking about enough to even guess at an answer