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Old 10-15-2004, 05:03 PM   #1
buddyjuf
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What would you do if the Bank did the fallowing mistake?

So I go to ask this 400$ money order...

and I check my account details online and I saw that they ADDED me the 400$ funds instead of taking it out of my account...

so right now they just PAID me 400$, cuz the lady of the bank is a dumbass

should I go and tell them they made a mistake? or try to let it pass and hope they don't see it?
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Old 10-15-2004, 05:04 PM   #2
KRL
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They'll catch it eventually anyway.
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Old 10-15-2004, 05:09 PM   #3
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Quote:
Originally posted by KRL
They'll catch it eventually anyway.
Yeah, if you spend the money they'll make you repay it. Best to just tell them they made a mistake.
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Old 10-15-2004, 05:09 PM   #4
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They'll catch that very quickly. They have procedures in place just for that sort of deal.
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Old 10-15-2004, 05:10 PM   #5
DickShoke
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i would let them know...they will find out about it sooner or later...plus you don't want to mess with financial institutions.
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Old 10-15-2004, 05:11 PM   #6
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let me guess... you do your banking with BMO?
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Old 10-15-2004, 05:12 PM   #7
buddyjuf
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Quote:
Originally posted by Jay[neX]
let me guess... you do your banking with BMO?
Laurentian Bank
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Old 10-15-2004, 05:18 PM   #8
Bigjohn
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Quote:
Originally posted by TheSmutPeddlerDOTcom
Yeah, if you spend the money they'll make you repay it. Best to just tell them they made a mistake.
Yep, AND..... if your account goes negitive when they take it back, they'll charge you overdraft fees as well.... fuckers
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Old 10-15-2004, 05:24 PM   #9
Gynecologist
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99% chance they will catch it because at night the entire business day gets an internal audit.
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Old 10-15-2004, 05:36 PM   #10
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Yes tell them or else they might penalty you.
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Old 10-15-2004, 05:40 PM   #11
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Quote:
Originally posted by bdjuf
Laurentian Bank

oh...
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Old 10-17-2004, 06:46 PM   #12
Goatse
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Don't say a word, but keep the 400 ready in case they do catch it (and chances are they will).
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Old 10-17-2004, 06:48 PM   #13
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Quote:
Originally posted by KRL
They'll catch it eventually anyway.
Yep...tell them
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Old 10-17-2004, 06:51 PM   #14
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be nice and tell em
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Old 10-17-2004, 06:53 PM   #15
jawanda
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Well, if they credited your account $400 AND gave the $400 money order, then they really gave you $800!

-p
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Old 10-17-2004, 06:53 PM   #16
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Quote:
Originally posted by KRL
They'll catch it eventually anyway.
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Old 10-17-2004, 07:05 PM   #17
arg
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I have a friendly relationship with the people at my bank, and would definitely let them know. It can be handy being on good terms with your bank.

If you don't care about that though, I see little downside to just waiting and seeing. I agree that it seems very likely they'll catch it pretty quick, but if you keep an $800 balance in your account for when it happens, they'll just correct the error. And there is that slim, slim chance that they won't find the error.
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Old 10-17-2004, 07:08 PM   #18
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I would tell them and ask for a reward for being honest.
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Old 10-17-2004, 07:09 PM   #19
FlyingIguana
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don't touch that money for a year. if they don't correct it then consider it a gift for years of raping you with various bank bullshit.

all banks suck shit in canada, seriously need american competition to make them a bit more customer focused. but thats another story.
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Old 10-17-2004, 07:29 PM   #20
bringer
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rob the bank at gunpoint
wait, what was the question agian?
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Old 10-17-2004, 08:18 PM   #21
Luc
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i had a thing where i deposited $5k in checks and the dumb
bitch punched in an extra 0 and my deposit slip said $50K.

my account showed the $50k extra for a few days and then
disappeared.

bummer.
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Old 10-17-2004, 08:20 PM   #22
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They will find out about it eventually
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Old 10-17-2004, 08:25 PM   #23
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tell them and ask for a bump on interest on your accounts...
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Old 10-17-2004, 08:28 PM   #24
FlyingIguana
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Quote:
Originally posted by xclusive
tell them and ask for a bump on interest on your accounts...
bank accounts give interest?
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Old 10-17-2004, 08:35 PM   #25
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The mistake will be corrected by week's end.

If it's not corrected in 30 days, I believe you're entitled to keep it.
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Old 10-17-2004, 08:45 PM   #26
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Just watch your mail. I know that when either I mess up on my deposit slip or the bank does, they mail me a correction slip within a day or two.
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