Additional Details today my sisters step mother told her that she was gonna tell her father that she went to another town for the weekend (b/c my sister lives there) and my mom has ...
about how much income is needed a year to:
live in a nice loft in suberbia NYC
afford nice clothes
start a small business (really small, psychology firm)
live life (buy food, ...
With problems with banks going bust, shares falling daily, house prices dropping, where is the best place to leave or invest money at this time?
Serious answers only please (.i..e. no answers ...
How long do i have to cash a check from its date? I found a check for 55 bucks from an old employer, only problem is its dated 2-16-07, can i still cash it?...
Does anyone know of a good online job site like the ones where you can get paid for taking Surveys online for like stay at home moms to do in free time??? Has anyone tryed them and is it worth your ...
and BP always a few pence a litre more expensive than anywhere else?...
MARK W
Money in my bank?
i have a had a large sum of money put in my bank,the bank think it is bad money and i dont know where it is from,the bank has took it,soeone told me if i askthe bank to prove its stolen,if they cant give it me they have to give me the money back,i ths true
I think so but you should really speak to citizens advice.
Henry P
YES IT'S YOUR MONEY...
jacg
I wouldn't have thought so. What if the sum appeared due to an admin error on their part? I'm sure this happens more times than we realise and don't think that you would be able to keep it as it's not yours.
Freakyfran
Why would you want it when you don't know where it came from? This could be very dangerous be careful. Why don't you ask the police to look into it for you.
lippy
Spiko is correct. The bank clearly believe that the money is stolen, perhaps you're a student, unemployed ect.
You have to be the one to prove the money to be legitamate....goodluck
sjhynes
bank have no right to take it get legal help straight away the bank are stealing
spiko
No its up to you to prove its not stolen. The law says you have to prove where the money come from. It could be from the proceeds of crime and hence you need to prove its not. Its guilty until proved innocent by you.
So who's been money laundering then!!
PS. Whats the account number and sort code?
poppy
sounds iffy. Go and speak to the manager, get them to explain this to you.
scragette2000
Yeah if you cant prove where it came from, then they can keep it.
backinbowl
What is "bad" money? Stolen or counterfeit?
Either way, if the bank is right, you've got some explaining to do!
catmandoo22@btinternet.com
If you deposit over a certain amount and it is not an amount you would normally deposit the bank has to inform the police. It is up to you to prove it is a legitimate deposit. If not ....kiss goodbye to it and expect a call from the local plod !!
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