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Ask Asad Rahman Your Own Question
Asad Rahman
Asad Rahman, Lawyer
Category: Legal
Satisfied Customers: 2166
Experience:  Practicing Attorney with 10 years experience
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I went to my bank were I have a savings and checking

Customer Question

I went to my bank were I have a savings and checking accounts I cash my payroll checks there every week which are between $3000 to $7000 every week I went in my bank soon entering I locked eyes with the woman who cash's my check for me every Friday but this new green horn casher will not let me talk to her he insists I come to him I'm in this bank twice a week he hasn't been there a week yet any way I told him I wanted to withdrawal some money from my checking account he asks for my id I told him I didn't have it on me that's why I was going to her because she knows me an my account she said yes I know him his name is ($$$$ $$$$$$$) my name which was exactly right she then proceeded to walk over behind him as he started typing I then spelled out my name letter for letter followed by my address to the letter she then says (Australia) the name of my town I live in asking me if it's it standing behind him as he types (and it is i said ) yes ma'am she then walked away an went and helped someone else the guy then asks how much I wanted I said five he looked at me and said there's only $50 in your checking account then said wait you've got plenty in your savings account I said how much $500 I said no $5000 kinda of just asking to see if I had that much because I had to buy my WIFE A BIRTHDAY PRESENT and buy school clothes and shoes and school supplies for my 3 kids when I left that was the reason I went to the bank and gave them my EXACT name as Nd address that's on my account there well turns out MR. Green horn I GOT THIS withdrawals it from someone elses account if I don't return the $5000 can I be charged with a crime for giving my birth name and address that are on my driver's license and they have on record for my account I didn't lie or deceive them in any way can they charge me with a crime
Submitted: 1 year ago.
Category: Legal
Customer: replied 1 year ago.
Posted by JustAnswer at customer's request) Hello. I would like to request the following Expert Service(s) from you: Live Phone Call. Let me know if you need more information, or send me the service offer(s) so we can proceed.
Customer: replied 1 year ago.
It can be by text or email or phone call which ever is quicker please
Expert:  Asad Rahman replied 1 year ago.

Yes since you now know of the mistake you need to return it as it would constitute theft or possible fraud charges.

Expert:  Asad Rahman replied 1 year ago.

Happy to discuss sny questions you have.