my sister keeps stealing money from my dad and mom shes already stolen over 16k this year and we dont know if its just her or her boyfriend because he is a really big jerk and we think he could be putting her up to this. were trying to find a safer bank account because where ever bank we go she can get in because she knows all of my parents information including social security numbers and whenever she steals she always uses as it as an excuse for her little girl even tought we all know its a lie. please help
2007-12-16 06:27:02 · 6 answers · asked by Anonymous in Family & Relationships ➔ Family
they dont want to go to the police because she has a two month old baby and they dont want to see her separate from her mom no matter how evil she is
2007-12-16 06:37:34 · update #1
my sister used to be in charge of all their finances so she knows everything
2007-12-16 07:41:30 · update #2
Well, you may have to go to the police. This is theft. Tell the bank what is going on and how they can protect your dad and mom's account. If they let this go, she will work her way to even bigger things and end up in prison for years.
2007-12-23 04:52:46 · answer #1 · answered by Simmi 7 · 0⤊ 0⤋
Move the money again. This time talk with the person in charge of the bank accounts and explain that you would like a code security word added to the account in case someone tries to get into the account. You don't need to explain much but you might mention the person you are concerned with does know all the important information like SS numbers. Make it a real oddball word that she will never figure out.
How about Siamese Cat? This code word should be changed every 30 days. You should also put a fraud alert on all three credit reporting agencies so they can't open lines of credit and credit cards either.
2007-12-16 14:31:47 · answer #2 · answered by Anonymous · 2⤊ 0⤋
If this is really true, your sister might know your parents SSN and date of birth, but a bank request ID when withdrawing money. If your parents have a bank cash card (debit card) your sister would only be able to withdraw by knowing their pin number, are they giving her the PIN number?
Your parents need to go to the bank and get this corrected. The bank could be at fault for not asking for proper ID.
2007-12-16 14:40:11 · answer #3 · answered by Ms. Angel.. 7 · 0⤊ 0⤋
Whatever bank you go with you need to have on the account that an I.D. must be asked for and it can only be those that are authorized for the account. If you explain the situation they should comply with what you need.
As for your sister, what she is doing is illegal. And who knows who else she could be stealing from. You need to call the police regarding these crimes.
2007-12-16 14:35:14 · answer #4 · answered by prettyblueeyes101010 4 · 0⤊ 0⤋
Your parents need to go to the police. It will not stop until she - or she and her BF - is stopped by the law. And your folks should talk to the banks, they need to have some kind of password protection on the accounts. That's a lot of money. Why are your parents such doormats?
2007-12-16 14:32:48 · answer #5 · answered by eldots53 7 · 0⤊ 0⤋
it is not that hard
put the money in a different bank
and tell someone your situation
http://answers.yahoo.com/question/index;_ylt=Ai254j1xmNb6uni_PP1gCP3sy6IX;_ylv=3?qid=20071216112243AAJP2Dk
2007-12-16 14:34:40 · answer #6 · answered by ♥Lexi 3 · 0⤊ 0⤋