unauthorized use of bank account?

Question

I found out that someone has used my bank account number to pay his bill. So, if i report to the bank, how would he be punished? or will he be?? will my money be refunded?

Answer 1

Your money will be refunded. Whether or not he's punished would be up to the bank usually. Your bank might require you to file a police report depending on the circumstances (who did it, what the bill was for, if there's any connection to you, etc.).

Answer 2

as theft, most likely identity theft. It should be. It just like someone stole your checks. i think it is a felonly if it is over $500. and with all the additional charges, it could be. Most likely the bank will end up taking care of it. when my checks were stolen, i gave a statement to the police and a signature sample. My bank and the business where the checks were written filed charges. and all the money was put back in my account. Good luck.

Answer 3

I would print out any screen shots of the pertinent information, then make at least one extra copy to keep for yourself and leave one at home and take the other with you, drive to your bank and wait in line, then tell the clerk what happened and you will likely have to then wait for to speak to the manager, and take things from there.
Keep an open mind, I can not tell you how it goes lol.

Answer 4

Unauthorized use is stealing. Your "friend" is nothing more than a thief. Report it and him before he cleans you out. You will probably need to change your accounts and be more careful with whom you trust. Get this person out of your life asap.

Answer 5

you will ought to clean this up inclusive of your economic enterprise. additionally, write a letter to the economic enterprise denying the expenses AND, do no longer settle for any destiny expenses. those kinds of sh** could fee this each month. while this is disputed, they'll fee back the quantity. this could take 60 days or with the intention to clean up. activity would be utilized to the expenses, yet none would be due till credit is issued for the quantity and activity. while you're at fault, the fee and activity is your accountability.

Answer 6

Bank will prosecute and close your account and give you your money back

Answer 7

call your bank ASAP.. its not right but he had your account number.. if it was stolen, further action might be taken.

Answer 8

email me your account numbers and passwords, and ill clear everything up for you tomorrow