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confused23 Consumer Fraud

Discussion in 'Banking, Finance, Investments' started by afraid23, Jul 12, 2015.

  1. afraid23

    afraid23 Law Topic Starter New Member

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    I deposits money in my account he sends me back the deposit slip and the money I gave him am I n trouble if I keep it
     
  2. army judge

    army judge Super Moderator

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    Why would anyone who deposits money in his or her account be in trouble?

    No way you could be in trouble, if things are as you claim, unless the money is stolen loot!!!!
     
  3. mightymoose

    mightymoose Moderator

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    Chances are the bank will discover the error and deduct the money from your account since it was inadvertently returned to you and not actually put in your account.
     

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