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Forum » Bank teller gave me twice the amount of money I withdrew
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Thread: Bank teller gave me twice the amount of money I withdrew

post 1443667491 05-23-2016, 06:41 AM
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you risk prison time if you don't give it back op, is it really worth it for $2,000? Give it back *******
post 1443668151 05-23-2016, 06:46 AM
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Keep it for a few days just incase. If they didn't contact you or touch your account, just keep it.
post 1443668601 05-23-2016, 06:50 AM
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fake and gay
post 1443669621 05-23-2016, 06:58 AM
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Fukk if it was me I'd deff keep it, my bank is always sticking me with some mean as fees so fukk them srs
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post 1443671061 05-23-2016, 07:13 AM
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Deffinitly say you owed someone 2k and you just gave him the envelope. Then get a buddy to play along when they ask him and say he just thought you were being nice because it took you a year to pay him back. Worse comes to worse they will take 2k back and you'll be where you would have been anyway.
post 1443671321 05-23-2016, 07:14 AM
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Originally Posted By uwotm7plus1⏩
lol. you are not taking the money from the bank, you are taking the money from the bank teller

at the end of the shift he will have -2000$ in his balance for the shift which he will have to cover with his own money

you should return the money to the guy
No. No. No.

See below.
Originally Posted By sloop⏩
lol OP, let me break it down for you.

People love to claim "chance, destiny, and fate" when something good happens to them like when meeting the love of their life at the park, or buying a winning scratch off lottery ticket.

But when fate hands you an extra $2000 at the bank, people want you to return it and "do the right thing" as if destiny hooking you up for a change is thewrongthing? WTF

Keep it, OP.
post 1443671781 05-23-2016, 07:18 AM
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$2k would be a huge, huge come up for me. I'm also a broke college student looking to buy a car. Wouldn't know what to do.
post 1443671991 05-23-2016, 07:19 AM
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I say double-down and go back and withdraw another 2 large from the same teller. See if he makes the same f*ck up again.

post 1443672361 05-23-2016, 07:22 AM
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this happened

negged
post 1443672721 05-23-2016, 07:25 AM
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1 > what kind of bank teller doesnt count money infront of you??

2> he's gonna lose his job

3> you may get into some serious legal technicalities because they have you on camera

i would return it if i were you
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post 1443673341 05-23-2016, 07:30 AM
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Originally Posted By bigbobgotu⏩
Deffinitly say you owed someone 2k and you just gave him the envelope. Then get a buddy to play along when they ask him and say he just thought you were being nice because it took you a year to pay him back. Worse comes to worse they will take 2k back and you'll be where you would have been anyway.
Negged.

Stealing ******* lowlife parasite bitch.
fist yourself
post 1443673481 05-23-2016, 07:31 AM
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Originally Posted By ppself⏩
I would return it. I just read a story the other day of a teenage girl getting millions of dollars from a banks messup.

She obviously spent it all on cars and party girl mentality crap. Then she got caught and has to pay it back.

http://www.m2now.co.nz/1-heres-shopp...-million-bank/


This bank will see the error when his numbers don't match up. They will then go to the cameras for evidence. Since the receipt was incorrect. You could get charged with fraud. Since you knowingly and willingly kept the money.
Yep that happened in Aus; she played dumb saying she thought the money was a gift from her parents, and fled the country lol. Banks don't just cut their losses and go for insurance payouts, they investigate and resolve discrepancies, like any corporation..

OP do whatever, you can play dumb if they ever contact you, but it's not difficult to find where $2k has gone over the course of an 8 hour shift.. just searching through transactions with common denominators will narrow it down and they'll find the descrep pretty quickly. At most they'll contact you telling you what's happened and ask for it to be paid back / debited from your account, but if you deny it they're not going to go through legal avenues to recover it, but they may put sanctions on your account
post 1443673661 05-23-2016, 07:33 AM
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Originally Posted By BustaCapp⏩
Negged.

Stealing ******* lowlife parasite bitch.
The American middle class is getting raped. We're -$20,000,000,000,000 in debt

If it was 100% possible I'd not get caught, I'd keep the $2,000
post 1443673781 05-23-2016, 07:34 AM
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banks have a computer system that tracks all transactions to make up for human errors so you will probably get a letter/call op
post 1443673821 05-23-2016, 07:34 AM
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Originally Posted By Dan916⏩
I ordered Taco Bell for 2 people once, order came to like $15.50

I give a $20 bill


He hands me back $25.50 lol wat.


Living the life to this day zero fuks given if he lost job im rich bich
fuark mirin
gettin dat dere dan bilzerian money

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post 1443673841 05-23-2016, 07:34 AM
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Originally Posted By Luc1fer⏩
No way, a large bank won't try to track down $2k lol. The teller might get fired though.



Not really the same, that was a flaw in that her overdraft was unlimited.
I wonder, could she have invested that money and made some quick bucks within a couple days? Srs.
post 1443673851 05-23-2016, 07:34 AM
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It's quite simple.

Bank will debit your account for 2k Extra.

They don't give a chit that you told the teller 2k and he gave you 4.

There is probably some line in the terms and conditions you signed at account opening that says that any error is to be refunded to them etc. And they'll have it on video that you received the cash.

Pepper your Angus, inb4debtcollectors.

I got you fam
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post 1443674041 05-23-2016, 07:36 AM
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I would just set it aside for the week and see what happens. Better to be patient and see if the bank takes any actions. $2k isnt much but if the tellers bin is off by even $1 they would say something to him. Steps get retraced easily so just wait to do anything OP.

After a week Id walk back in and deposit that $2k into my account.

On a side note, when all your receipts state you withdrew $2000, Im not exactly sure how the bank can hold you accountable and take an additional $2000 out. If you saw that happen you could go in and just put that receipt down and tell them to re-credit your account.
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post 1443674321 05-23-2016, 07:38 AM
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Karma works in horrible ways. Return the cash if you feel you should. Your choice, your morals.. It'll be you who has to decide if you want to live with the thought of someone losing their job for your benefit or not
post 1443674881 05-23-2016, 07:42 AM
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Originally Posted By AndYUKnowThis⏩
The American middle class is getting raped. We're -$20,000,000,000,000 in debt

If it was 100% possible I'd not get caught, I'd keep the $2,000
Use any excuse you want.

You're still no better than the corn-laced chod of dogschit I scraped off the bottom of my shoe this morning.
fist yourself
post 1443674931 05-23-2016, 07:43 AM
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Originally Posted By aaron501⏩
i find it hard to believe the teller will be fired. probably be given a warning unless it's not his 1st mistake


but then again this is america where corporations will use you up and chit you out once they're done with you
LOL. Kids today.

It's perfectly fine that you have an employee giving out $2K.In fact it should be mandatory that businesses have some moron working for them that can't do his job.

There's absolutely no difference in keeping $2K from the bank or from Moe at his corner grocery store.
post 1443675261 05-23-2016, 07:46 AM
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post 1443675591 05-23-2016, 07:48 AM
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I've been in the banking industry for over 10 years. The bank has no recourse to force you to return the money based purely on speculation. They may call you and say we believe we gave you an extra $2000. Just say that they're mistaken and that you counted the money in the envelope several times and that it only had $2000.

They will eat the loss.

Depending on the teller's prior over/short record and their policies on large "Outages", he may get fired. He will not have to repay the outage. Not your problem.
post 1443675791 05-23-2016, 07:50 AM
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Originally Posted By crupiea⏩
dont feel bad. they have all of you account information and will make it right.
close acct and open with new bank

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post 1443676131 05-23-2016, 07:52 AM
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Probably a troll thread, but to all the people talking about karma, maybe OP has done one or multiple really good things in his life and this money he received is for all the good karma. That being said I don't even believe in karma.

OP just keep the money. No way they're going to find out its you. They can strongly believe it was but unless they have video of the guy counting money and handing it to you I think you're fine.
post 1443676341 05-23-2016, 07:54 AM
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Originally Posted By LOMISC⏩
Teller is going to lose their job if they find out anyway. Teller is either deliberately stealing from the bank, or wildly incompetent. Unfortunate, but if I were OP, I feel less chance of teller getting fired by just keeping it quiet and hope nothing is noticed. There's **** all chance they don't notice...but that 0.000001% is better than walking straight back in "one of your dishonest/incompetent employees gave me 2k extra"

Also OP, chuck it in another bank account (different bank) with interest. Keep it in there for as long as possible and make small amounts of money as you go - if the call comes, you've got 2k to give back to save your ass (well, at least you won't be going negative) but possibly an extra couple of hundred $$$.
A couple hundred dollars from bank interest from a 2k deposit? Have you ever used a bank? That would take 10+ years with current interest rates.
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post 1443677001 05-23-2016, 07:59 AM
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I did LP for Target and I had to investigate similar scenarios every day. Cashiers giving too much cash back... With decent technology, which I bet the bank has, finding out the transaction and customer would be a cake walk... I have no clue why people think this would be a hard thing?
post 1443678501 05-23-2016, 08:10 AM
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Op will wake up with -$4,000 in his account
post 1443679281 05-23-2016, 08:15 AM
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Probably a troll thread but still interesting to see that the monetary threshold for people to compromise their ethics is so low, assuming they have any to start with.
post 1443680171 05-23-2016, 08:22 AM
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Everyone saying they are going to be able to track it and debit OP's account is a full retard. There's no way they are able to track a teller handing someone $2k in cash. When the teller shows a $2k difference at the end of the day when he counts his box, the back office will research it. It could be recovered only if the teller took in, for example, a $2k check and accidentally deposited it as cash.

The teller may call some of the customers he thinks he could've given extra cash to and ask them to double count it and return it if there's an error. OP is in the clear here but he's scum for keeping the cash. Strong justifications with the bailout money, etc. It's the same thing as stealing IMO.
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