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Advice....

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By (user no longer on site) OP   
over a year ago

If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

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By (user no longer on site)
over a year ago

Was a case a couple of weeks ago in the paper

A woman had 25 grand put in her account by the banks mistake. She spent it and ended up in court

I don't know what happened tho

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By (user no longer on site)
over a year ago

You will be brought to court happened in australia last year. She was made repay or jail.

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By (user no longer on site)
over a year ago


"You will be brought to court happened in australia last year. She was made repay or jail."

Happened here a couple of weeks ago

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By (user no longer on site) OP   
over a year ago

Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not. "

You have commited a crime. You neglected t inform them.

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By (user no longer on site)
over a year ago


"You will be brought to court happened in australia last year. She was made repay or jail.

Happened here a couple of weeks ago"

With who do you know?

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By (user no longer on site)
over a year ago


"You will be brought to court happened in australia last year. She was made repay or jail.

Happened here a couple of weeks ago

With who do you know?"

Can't remember her name. Will see if I can google it

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By (user no longer on site)
over a year ago

I think they can get it back...but at a fiver a week until its paid if thats what you aggree to pay...so think of it as a loan until they find out.

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By (user no longer on site)
over a year ago


"You will be brought to court happened in australia last year. She was made repay or jail.

Happened here a couple of weeks ago

With who do you know?

Can't remember her name. Will see if I can google it"

I think this is it

http://www.independent.ie/irish-news/courts/woman-accused-of-25k-spree-after-mistake-by-bank-34940465.html

Sorry admin if this link isn't allowed

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By (user no longer on site) OP   
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them."

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them.

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money. "

They'll find out when the person that the money should have gone to asks wtf it is. And they'll find it in your account. Or some of it

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By (user no longer on site) OP   
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them.

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money.

They'll find out when the person that the money should have gone to asks wtf it is. And they'll find it in your account. Or some of it"

The money isn't coming from anyone's account though. That's the thing. It comes directly from the company themselves so nobody can possibly report it because nobody can kno about it. The only way would be if they looked at my account and said wait a minute, how is there that much money in that account so quickly.

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By (user no longer on site)
over a year ago


"I think they can get it back...but at a fiver a week until its paid if thats what you aggree to pay...so think of it as a loan until they find out."

No mate. They can set whatever repayment tariff they want or they will give a date for repayment fairly strict on it now.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them.

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money. "

Yeah you will be held responsible.

100%

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them.

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money.

They'll find out when the person that the money should have gone to asks wtf it is. And they'll find it in your account. Or some of it

The money isn't coming from anyone's account though. That's the thing. It comes directly from the company themselves so nobody can possibly report it because nobody can kno about it. The only way would be if they looked at my account and said wait a minute, how is there that much money in that account so quickly. "

Auditors will find that on the first aidit mate. FACT

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By *iktikiCouple
over a year ago

cork


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them.

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money. "

kinda does come down to the kind of person you are

its theft no matter what way you dress it up

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By (user no longer on site) OP   
over a year ago

Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing.

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By (user no longer on site)
over a year ago


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing. "

So you're down 4000e. Plus interest

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By (user no longer on site)
over a year ago


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing. "

Im a financial trader mate. I know all about it. Me family have been involved in finanve for 35 years

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By *ale012345Man
over a year ago

Dublin

Is it your work place or a financial instituition,

If its social welfare etc, they will vet it back,

A case last year of a guy who got over paid for a "month" 20yrs ago, they took it back out of his state pension, when he retired,

A gardai got auspended, fined , for scamming ATMs, he would key in €400, but only taking half out of the drawer, the door closes after a certain time, and he claimed off the bank, the bank noticed then he was pitting his card in again and keying in €200, that would pop out plus the other 200 he left behind.....he always had a witness, and of course, who wouldn't believe a guard, the bank copped on after a few times...

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By (user no longer on site)
over a year ago

I'm surprised it hasn't been picked up during recs or audits

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By (user no longer on site)
over a year ago


"I'm surprised it hasn't been picked up during recs or audits "

Audits are only allowed be done once every 18 months. Maybe hasnt been done where he is

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By (user no longer on site)
over a year ago

Op says it's going on 2 and a half years so there should be ..... either way he is accountable

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By *ale012345Man
over a year ago

Dublin


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing.

Im a financial trader mate. I know all about it. Me family have been involved in finanve for 35 years"

Hey Mate, can you hide some £'s, €'s & $'s for me in the Financial jungle, It would be great if ya could, I'd look after ya, a few Pint's etc wink wink, I will just smash my my large vodka bottle, I have the money bags so you don't have to count it... Lol

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By (user no longer on site)
over a year ago


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing.

Im a financial trader mate. I know all about it. Me family have been involved in finanve for 35 years

Hey Mate, can you hide some £'s, €'s & $'s for me in the Financial jungle, It would be great if ya could, I'd look after ya, a few Pint's etc wink wink, I will just smash my my large vodka bottle, I have the money bags so you don't have to count it... Lol"

Mate i dont get outta bed unless im gonna be makig a few ks hahahah

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By (user no longer on site) OP   
over a year ago

Iam surprised myself tbh. Gonna look in to it further before i contact them and open my mouth. I really don't see how they are gonna cop the error though unless i bring it to their attention. This isn't anything to do with the banks like. If it was then i wouldn't stand a chance

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By (user no longer on site)
over a year ago


"Op says it's going on 2 and a half years so there should be ..... either way he is accountable "

110% accountable.

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By (user no longer on site)
over a year ago

You're going to jail OP

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By (user no longer on site)
over a year ago


"Iam surprised myself tbh. Gonna look in to it further before i contact them and open my mouth. I really don't see how they are gonna cop the error though unless i bring it to their attention. This isn't anything to do with the banks like. If it was then i wouldn't stand a chance "

So its a tax office, on a tax rebate. I get ya

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By (user no longer on site)
over a year ago


"I'm surprised it hasn't been picked up during recs or audits "

If the person who made the mistake hasn't noticed it than it's still not a mistake. And audit doesn't look into mistakes. Rather if everything is done by the rules and regulations

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By *ale012345Man
over a year ago

Dublin


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing.

Im a financial trader mate. I know all about it. Me family have been involved in finanve for 35 years

Hey Mate, can you hide some £'s, €'s & $'s for me in the Financial jungle, It would be great if ya could, I'd look after ya, a few Pint's etc wink wink, I will just smash my my large vodka bottle, I have the money bags so you don't have to count it... Lol

Mate i dont get outta bed unless im gonna be makig a few ks hahahah"

I have about 2k in copper coins,

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By (user no longer on site)
over a year ago


"I'm surprised it hasn't been picked up during recs or audits

If the person who made the mistake hasn't noticed it than it's still not a mistake. And audit doesn't look into mistakes. Rather if everything is done by the rules and regulations"

audit looks into wvery penny transfered in out sideways

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By (user no longer on site)
over a year ago


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing.

Im a financial trader mate. I know all about it. Me family have been involved in finanve for 35 years

Hey Mate, can you hide some £'s, €'s & $'s for me in the Financial jungle, It would be great if ya could, I'd look after ya, a few Pint's etc wink wink, I will just smash my my large vodka bottle, I have the money bags so you don't have to count it... Lol

Mate i dont get outta bed unless im gonna be makig a few ks hahahah

I have about 2k in copper coins,

"

hahaj stick it om he 3.40 in haydock tomorrow haha

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By (user no longer on site) OP   
over a year ago

It's a computer error so it's there system that's making the mistake. Time will tell anyhow what's gonna happen ha

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By (user no longer on site)
over a year ago


"It's a computer error so it's there system that's making the mistake. Time will tell anyhow what's gonna happen ha "

Listen when your in limerick prison get a lend of a mobile and update us. Prisoner 11450

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By (user no longer on site) OP   
over a year ago


"It's a computer error so it's there system that's making the mistake. Time will tell anyhow what's gonna happen ha

Listen when your in limerick prison get a lend of a mobile and update us. Prisoner 11450"

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By *ale012345Man
over a year ago

Dublin


"Bare in mind this has happened around 3 times over the last 2 and a half years. First time was for like 300 odd euro. Second time 680 and tonight almost 3 grand lol

I might speak to someone tomorrow that would know they're stuff on this type of thing.

Im a financial trader mate. I know all about it. Me family have been involved in finanve for 35 years

Hey Mate, can you hide some £'s, €'s & $'s for me in the Financial jungle, It would be great if ya could, I'd look after ya, a few Pint's etc wink wink, I will just smash my my large vodka bottle, I have the money bags so you don't have to count it... Lol

Mate i dont get outta bed unless im gonna be makig a few ks hahahah

I have about 2k in copper coins,

hahaj stick it om he 3.40 in haydock tomorrow haha"

Lol, I will share the winnings with ya, fair is fair.... It will be a "few" bob

Oh

I forgot to mention its 2000 copoer coins....lol

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By (user no longer on site)
over a year ago

Bleeding fab the home of criminal enterprises hahah. Off to bed you beautiful people been a long day. Oiche maith

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By *ale012345Man
over a year ago

Dublin


"Bleeding fab the home of criminal enterprises hahah. Off to bed you beautiful people been a long day. Oiche maith"

We can blame it on our Veteran finance Guru........

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By *ark the manMan
over a year ago

dublin. meath louth areas

Just say you won it on the horses like Bertie !

Prison my arse.

Let them try prove that you stole it mate.Any half good solictor would nail them.

As for the banks and accountants gang,how many knew about 600 odd billion that when up in smoke and are doing time ?

FUCK EM !

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

You have commited a crime. You neglected t inform them.

If they wanna gimme free money then iam hardly gonna inform them in fairness. Basically what's happening is that when i try to claim what iam owed back. The system shows an error and redirects me to try again but the reality is that each time i try its actually going on to the account but the system constantly shows an error. I have no idea how they would possibly find out as they would have millions of accounts in there data base but iam starting to worry if they could hold me responsible as its ALOT of money. "

So you must be claiming for something that you know has already been paid to you...otherwise you would just have whats owed...its your actions as well as a computer error thats getting you the cash...can't see you not having to pay it back...

Just my tuppence!

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By (user no longer on site)
over a year ago


"Just say you won it on the horses like Bertie !

Prison my arse.

Let them try prove that you stole it mate.Any half good solictor would nail them.

As for the banks and accountants gang,how many knew about 600 odd billion that when up in smoke and are doing time ?

FUCK EM !"

Jesus christ, who are you Robert Kardashian or Robert Shapiro?

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By *ale012345Man
over a year ago

Dublin

although in a job i was in, we had a contract with the Dail, with monthly standing order of product, they changed supplier, but for 3 yrs after we got paid, the bank transfer stopped, didnt hear a thing from the Dail, or the finance dept

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By (user no longer on site)
over a year ago


"I think they can get it back...but at a fiver a week until its paid if thats what you aggree to pay...so think of it as a loan until they find out.

No mate. They can set whatever repayment tariff they want or they will give a date for repayment fairly strict on it now."

Maybe so, I only know one guy it happened to years and years ago and they made him pay it back, but at very low repayments...mind you he was young enough and had no money at the time.

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By *evilsAdvocate72Woman
over a year ago

East

If nothing else it's immoral and you'll have no luck for it.

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By (user no longer on site)
over a year ago

if its anything revenue related and your self employed , youd best own up !!!!otherwise it might cost you a lot more in audit and scrutiny in the long run .

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By (user no longer on site)
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know? "

As far as I am aware with UK law it is still classed as theft, all money will have to be paid back with some cases adding interest and court costs.

With the addition if having a criminal record on your plate and possibly losing you current job and not obtaining work long term in the future, there has been dozens of these cases throughout the UK since 2002 available on public record.

Do some research on it freedom of information act.

Even if it takes until the tax year they will notice.

Good luck

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By *red1972Man
over a year ago

Kilkenny


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know? "

I do believe if it were a bank or other financial institution they would be entitled to repayment. If it were a company say lodging someone's paycheck into your account then they would have to sue you. Make an offer of 50% back (just make sure you keep 50% in the account.)

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By *ka ..Agent k ..Man
over a year ago

..


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know? "

Do the decent thing give it back just,what you never had you never missed.

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By *j47Man
over a year ago

limerick

Why would u even ask this question ring them up and tell em

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By *iktikiCouple
over a year ago

cork


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I do believe if it were a bank or other financial institution they would be entitled to repayment. If it were a company say lodging someone's paycheck into your account then they would have to sue you. Make an offer of 50% back (just make sure you keep 50% in the account.)"

So it's OK to steal once you give half of it back ??

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By *exyDownUnderWoman
over a year ago

Westmeath

Just a matter of time before its noticed by the Company. Once an investigation takes place, there is a paper trail of all transactions. .. paper or electronic.

I've seen cases where this has come to light and the customer has had to take out a loan to repay.

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By *oghunter33Woman
over a year ago

on the hill NordWest of

It's not yours and just because it ended in your acc doesn't make it right keeping it.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not. "

Stupidity is not a defence.

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By (user no longer on site) OP   
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence."

Are you a bitter old hag with everyone here or just me??

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By (user no longer on site)
over a year ago

Unfortunately for you its theft. You are obliged to notify the sender and your bank in writing soon as you realise. You are probably entitled to charge for your time in arranging to reverse the transaction but nothing more

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By (user no longer on site)
over a year ago

You're in for some joy at Mountjoy

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By (user no longer on site)
over a year ago

(i)the deduction (or payment) is required or authorised to be made by virtue of any statute or any instrument made under statute,

(a)) the purpose of the deduction or payment is the reimbursement of the employer or agency in respect of—

(I) any overpayment of wages, or

(II) any overpayment of funds in respect of expenses incurred by the agency involved.

Just the legal terminology in laymens term eveey penny will be repaid.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Are you a bitter old hag with everyone here or just me?? "

Just people like you.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence."

But obviously is a state of mind. Thievery is thievery. Give it back and stop askin stupid questions.

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By (user no longer on site) OP   
over a year ago

Just contacted a lad i kno that deals with this type of thing and he told me that given how the money was applied, iam not obliged to say a word. If it was a case of an actual transaction from one account to another then it would be different. None the less i called the company and explained the situation. Waiting on a call back from management

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By (user no longer on site) OP   
over a year ago

To all you perfect human beings here calling me a thief. Nothing was stolen so get a grip you sad jealous fools. Yad swear i broke into a bank and robbed the place. The bitterness from some ppl here is pathetic. No wonder your so called friends in the forums bitch about you in private.

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By (user no longer on site)
over a year ago


"Just contacted a lad i kno that deals with this type of thing and he told me that given how the money was applied, iam not obliged to say a word. If it was a case of an actual transaction from one account to another then it would be different. None the less i called the company and explained the situation. Waiting on a call back from management "

Perfect. "Judge, my mate said..."

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By (user no longer on site)
over a year ago


"Just contacted a lad i kno that deals with this type of thing and he told me that given how the money was applied, iam not obliged to say a word. If it was a case of an actual transaction from one account to another then it would be different. None the less i called the company and explained the situation. Waiting on a call back from management "

Fair play

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By (user no longer on site) OP   
over a year ago


"Just contacted a lad i kno that deals with this type of thing and he told me that given how the money was applied, iam not obliged to say a word. If it was a case of an actual transaction from one account to another then it would be different. None the less i called the company and explained the situation. Waiting on a call back from management

Fair play "

Well apparently iam a thief

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By (user no longer on site)
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know? "

I work in the banking world and it is 100% recoverable. Once it's noticed all payments can be recalled without notice. Any funds not recovered you can be taken to court over and then enforcement proceedings can be taken against you.

Enforcement proceedings include a payment order and if you default the sherif can be ordered to come to your home and seize property if you don't have the funds to pay.

If you own your home they can obtain a judgement mortgage against you whereby a lien is put against the property. If you sell the property after your mortgage is cleared they will be paid, they can also petition the court for you to sell your property to clear the debt remaining

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By (user no longer on site)
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I work in the banking world and it is 100% recoverable. Once it's noticed all payments can be recalled without notice. Any funds not recovered you can be taken to court over and then enforcement proceedings can be taken against you.

Enforcement proceedings include a payment order and if you default the sherif can be ordered to come to your home and seize property if you don't have the funds to pay.

If you own your home they can obtain a judgement mortgage against you whereby a lien is put against the property. If you sell the property after your mortgage is cleared they will be paid, they can also petition the court for you to sell your property to clear the debt remaining"

But! But! His mate said...

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By (user no longer on site) OP   
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I work in the banking world and it is 100% recoverable. Once it's noticed all payments can be recalled without notice. Any funds not recovered you can be taken to court over and then enforcement proceedings can be taken against you.

Enforcement proceedings include a payment order and if you default the sherif can be ordered to come to your home and seize property if you don't have the funds to pay.

If you own your home they can obtain a judgement mortgage against you whereby a lien is put against the property. If you sell the property after your mortgage is cleared they will be paid, they can also petition the court for you to sell your property to clear the debt remaining

But! But! His mate said..."

Your attempts at being funny and trying to make fun of ppl are absolutely disgusting for a grown woman your age. Says alot about you. Now i know why your name was the first mentioned in private. Think your liked here??? Think again

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By (user no longer on site)
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I work in the banking world and it is 100% recoverable. Once it's noticed all payments can be recalled without notice. Any funds not recovered you can be taken to court over and then enforcement proceedings can be taken against you.

Enforcement proceedings include a payment order and if you default the sherif can be ordered to come to your home and seize property if you don't have the funds to pay.

If you own your home they can obtain a judgement mortgage against you whereby a lien is put against the property. If you sell the property after your mortgage is cleared they will be paid, they can also petition the court for you to sell your property to clear the debt remaining

But! But! His mate said...

Your attempts at being funny and trying to make fun of ppl are absolutely disgusting for a grown woman your age. Says alot about you. Now i know why your name was the first mentioned in private. Think your liked here??? Think again "

I like her

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By (user no longer on site)
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I work in the banking world and it is 100% recoverable. Once it's noticed all payments can be recalled without notice. Any funds not recovered you can be taken to court over and then enforcement proceedings can be taken against you.

Enforcement proceedings include a payment order and if you default the sherif can be ordered to come to your home and seize property if you don't have the funds to pay.

If you own your home they can obtain a judgement mortgage against you whereby a lien is put against the property. If you sell the property after your mortgage is cleared they will be paid, they can also petition the court for you to sell your property to clear the debt remaining

But! But! His mate said...

Your attempts at being funny and trying to make fun of ppl are absolutely disgusting for a grown woman your age. Says alot about you. Now i know why your name was the first mentioned in private. Think your liked here??? Think again "

You think I care what people with your mindset think of me?

These imaginary cowards that don't have a voice. Please.

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By (user no longer on site)
over a year ago

Spend it, you could be dead tommorow even better send some on to me I'll hide it for ya

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By (user no longer on site)
over a year ago

Nearly every thread descends into chaos here hahah mental place.

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By *ichael McCarthyMan
over a year ago

Lucan

I'll tell you what, op, you live one he'll of a dramatic life!

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By (user no longer on site)
over a year ago


"I'll tell you what, op, you live one he'll of a dramatic life! "

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By (user no longer on site) OP   
over a year ago


"Spend it, you could be dead tommorow even better send some on to me I'll hide it for ya "

Careful what you say. You might be branded stupid and a thief

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By *ichael McCarthyMan
over a year ago

Lucan

Ah ffs, look at the feckin' apostrophe in my last post

Morto!

One hell of a dramatic life, obviously

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By (user no longer on site) OP   
over a year ago


"I'll tell you what, op, you live one he'll of a dramatic life! "

What would you kno about my life. I got a few quid for nothin. Omg the drama Birds of a feather flock together really resonates here eh

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By *ichael McCarthyMan
over a year ago

Lucan


"I'll tell you what, op, you live one he'll of a dramatic life!

What would you kno about my life. I got a few quid for nothin. Omg the drama Birds of a feather flock together really resonates here eh "

What would I know? Sure don't I tune in every week here to see what wild adventures you've got up to most recently. It's entertaining stuff!

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By (user no longer on site)
over a year ago

Purchase Bitcoins with it

put the purchased bit coins through BitLaunder .

Then inform the Bank your account has been hacked lol

Worst thing you do is just let it rest in your account I mean look where Father Ted ended up over that .

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence."

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

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By (user no longer on site) OP   
over a year ago


"I'll tell you what, op, you live one he'll of a dramatic life!

What would you kno about my life. I got a few quid for nothin. Omg the drama Birds of a feather flock together really resonates here eh

What would I know? Sure don't I tune in every week here to see what wild adventures you've got up to most recently. It's entertaining stuff! "

50 you are is that correct. And that's what's become of your life? What happened?

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By *ichael McCarthyMan
over a year ago

Lucan


"I'll tell you what, op, you live one he'll of a dramatic life!

What would you kno about my life. I got a few quid for nothin. Omg the drama Birds of a feather flock together really resonates here eh

What would I know? Sure don't I tune in every week here to see what wild adventures you've got up to most recently. It's entertaining stuff!

50 you are is that correct. And that's what's become of your life? What happened? "

I'm happy. I'm not so sure about you. You seem a little tetchy.

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By (user no longer on site) OP   
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you. "

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads.

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By *orguyMan
over a year ago

Tuam

In time to come you could put this on the "What's the kindest thing anyone ever did for you" thread......saved you from going to jail

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By (user no longer on site) OP   
over a year ago

All this bitterness started when i changed my profile pic to show my sexy hot body you must all be jealous n concerned iam goin to shag your women /potential meets

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By (user no longer on site) OP   
over a year ago


"In time to come you could put this on the "What's the kindest thing anyone ever did for you" thread......saved you from going to jail "

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads. "

I did, you are only responsible for your own actions and yes it's hard to keep calm...god knows I know that and have lost it myself too...we are all guilty of that. You opened the thread asking for feedback. Up to you how you handle it. You can ignore me but do seek legal advice.

Let us know what happens as I would be interested to know the outcome.

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By *orguyMan
over a year ago

Tuam


"In time to come you could put this on the "What's the kindest thing anyone ever did for you" thread......saved you from going to jail

"

Oh I just noticed your the OP on that thread too

Which would be kinder....someone giving you the money or someone saving you from jail???

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By (user no longer on site)
over a year ago

Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

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By *orguyMan
over a year ago

Tuam


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share."

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

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By (user no longer on site) OP   
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads.

I did, you are only responsible for your own actions and yes it's hard to keep calm...god knows I know that and have lost it myself too...we are all guilty of that. You opened the thread asking for feedback. Up to you how you handle it. You can ignore me but do seek legal advice.

Let us know what happens as I would be interested to know the outcome. "

Sought legal advice. It's up to them to find the mistake. Iam not obliged to tell them however they can look for the money back when the mistake is found. It's not theft. You don't get a criminal record for it and you certainly won't get jail. But yet ppl here will tell ye it's me being dramatic...

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By (user no longer on site)
over a year ago


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??"

Machines are calculated automatically. That machine should of identified the denominations, there is a system called caliponic that identies each note but must of been down

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By (user no longer on site)
over a year ago


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??"

No idea, it didn't happen to me. Got a phone call from a friend that was in the queue giving me the low down. They went straight to the pub. I assume the employee got in trouble for that mistake.

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By *orguyMan
over a year ago

Tuam


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads.

I did, you are only responsible for your own actions and yes it's hard to keep calm...god knows I know that and have lost it myself too...we are all guilty of that. You opened the thread asking for feedback. Up to you how you handle it. You can ignore me but do seek legal advice.

Let us know what happens as I would be interested to know the outcome.

Sought legal advice. It's up to them to find the mistake. Iam not obliged to tell them however they can look for the money back when the mistake is found. It's not theft. You don't get a criminal record for it and you certainly won't get jail. But yet ppl here will tell ye it's me being dramatic... "

You'll be grand

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By *orguyMan
over a year ago

Tuam


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

No idea, it didn't happen to me. Got a phone call from a friend that was in the queue giving me the low down. They went straight to the pub. I assume the employee got in trouble for that mistake. "

I always taught if they made a mistake that they were responsible...I could be wrong.

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads.

I did, you are only responsible for your own actions and yes it's hard to keep calm...god knows I know that and have lost it myself too...we are all guilty of that. You opened the thread asking for feedback. Up to you how you handle it. You can ignore me but do seek legal advice.

Let us know what happens as I would be interested to know the outcome.

Sought legal advice. It's up to them to find the mistake. Iam not obliged to tell them however they can look for the money back when the mistake is found. It's not theft. You don't get a criminal record for it and you certainly won't get jail. But yet ppl here will tell ye it's me being dramatic... "

If you sought legal advice from a solicitor he should be struck off. It is a criminal offence under sectiom 2 of the theft act receiving goods or services under a false pretence. You can act johnny big balls all you like. You will be charged with theft, tried in the circuit court and found guilty. Sín é

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By (user no longer on site)
over a year ago


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??"

It's happened plenty of times, the banks are securely holding your money. If you take out and spend money that isn't yours then you are liable for it.

If you get the wrong amount given to you from an ATM you need to report it. Most idiots though think they've won the lotto and keep making withdrawals and then moan when the bank eventually debits them the correct amount and the people end up in debt and overdrawn

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By (user no longer on site)
over a year ago


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

Machines are calculated automatically. That machine should of identified the denominations, there is a system called caliponic that identies each note but must of been down"

Oh ok well that ATM was cleaned out fairly lively by all accounts

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By *orguyMan
over a year ago

Tuam


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

Machines are calculated automatically. That machine should of identified the denominations, there is a system called caliponic that identies each note but must of been down"

So the bank live with the loss??

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By (user no longer on site)
over a year ago


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

Machines are calculated automatically. That machine should of identified the denominations, there is a system called caliponic that identies each note but must of been down

So the bank live with the loss??"

No they recover it from you if you were given more than you were debited for

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By *orguyMan
over a year ago

Tuam


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

Machines are calculated automatically. That machine should of identified the denominations, there is a system called caliponic that identies each note but must of been down

So the bank live with the loss??

No they recover it from you if you were given more than you were debited for"

OK. Thanks for that...good to know cos I often wondered about it

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By *addy36Man
over a year ago

Mayo


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads.

I did, you are only responsible for your own actions and yes it's hard to keep calm...god knows I know that and have lost it myself too...we are all guilty of that. You opened the thread asking for feedback. Up to you how you handle it. You can ignore me but do seek legal advice.

Let us know what happens as I would be interested to know the outcome.

Sought legal advice. It's up to them to find the mistake. Iam not obliged to tell them however they can look for the money back when the mistake is found. It's not theft. You don't get a criminal record for it and you certainly won't get jail. But yet ppl here will tell ye it's me being dramatic...

If you sought legal advice from a solicitor he should be struck off. It is a criminal offence under sectiom 2 of the theft act receiving goods or services under a false pretence. You can act johnny big balls all you like. You will be charged with theft, tried in the circuit court and found guilty. Sín é"

I'm just wondering what the op pretended to be and did he pretend to be something or someone on the other occasions too !!

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By (user no longer on site)
over a year ago


"Just remembered a few months back that an employee at a bank filled the ATM machine up for the weekend and accidentally put 50's in the 20 euro slot. So you got 100 if you looked for 40. The queue at that ATM lol and balance only stated 40.

I know it's different but had to share.

Would the employee be responsible in that situation??

Don't they have to balance their books every evening??

Machines are calculated automatically. That machine should of identified the denominations, there is a system called caliponic that identies each note but must of been down

So the bank live with the loss??

No they recover it from you if you were given more than you were debited for"

Haha I wonder will she hit the pub that day too

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By *red1972Man
over a year ago

Kilkenny


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I do believe if it were a bank or other financial institution they would be entitled to repayment. If it were a company say lodging someone's paycheck into your account then they would have to sue you. Make an offer of 50% back (just make sure you keep 50% in the account.)

So it's OK to steal once you give half of it back ??"

How do you steal something given to you?

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By (user no longer on site)
over a year ago


"If a particular company was to transfer money into my account in error (quiet regularly) and i say nothing and spend the money and somewhere down the line they were to realize it was an error on there part? Are they within there rights to come after me or is it tough shit on them??

Anyone know?

I do believe if it were a bank or other financial institution they would be entitled to repayment. If it were a company say lodging someone's paycheck into your account then they would have to sue you. Make an offer of 50% back (just make sure you keep 50% in the account.)

So it's OK to steal once you give half of it back ??

How do you steal something given to you?"

It's not given, if it's lodged in error the money isn't yours. If you spend t you're spending money hat isn't yours

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By (user no longer on site)
over a year ago


"Iam screwed so lol Although this doesn't involve the banks. I thought however that technically i haven't committed a crime n therefore it would simply be there loss but maybe not.

Stupidity is not a defence.

Op.... whatever the outcome the above statement made by Candy is a court term claiming I didn't know is not a defense. You posted askingfor opinions and are arguing with anyone that disagrees and not eloquently I might add. This is a legal matter so my tuppence worth would be seek legal advice on it. The forum's are for different opinions, if you ddisagree with someone argue your point not them personally because sorry hun but that's not a good look for anyone. Hope your situation gets resolved favourably for you.

Your right but if you read the comments you would see i was referred to as stupid and a thief for merely asking for advice. I've since seeked advice elsewhere and the issue is being resolved but yet ppl here think they can bully ppl and run ppl down publicly in front of their little audience and then the lecture others on how to be adults in other threads.

I did, you are only responsible for your own actions and yes it's hard to keep calm...god knows I know that and have lost it myself too...we are all guilty of that. You opened the thread asking for feedback. Up to you how you handle it. You can ignore me but do seek legal advice.

Let us know what happens as I would be interested to know the outcome.

Sought legal advice. It's up to them to find the mistake. Iam not obliged to tell them however they can look for the money back when the mistake is found. It's not theft. You don't get a criminal record for it and you certainly won't get jail. But yet ppl here will tell ye it's me being dramatic...

If you sought legal advice from a solicitor he should be struck off. It is a criminal offence under sectiom 2 of the theft act receiving goods or services under a false pretence. You can act johnny big balls all you like. You will be charged with theft, tried in the circuit court and found guilty. Sín é"

The OP thinks he knows it all. Leave him off to spend his ill gotten gains

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