rooster59 Posted November 18, 2017 Share Posted November 18, 2017 Woman, 61, returns Bt60,000 wrongly credited to her account By The Nation A 61-year-old woman in Nakhon Si Thammarat province on Saturday returned Bt60,000 wrongly deposited in her bank account. Phichit Aochai went to the Bank for Agriculture and Agricultural Cooperatives’ Thunyai branch and returned the money. Phichit said she withdrew the cash on Friday thinking it was money she had got from the sale of her car but she later checked with the buyer and learned the money had not yet been deposited in her account. Julawan Hemthanon, assistant manager of the branch, accepted the cash and pledged to find the person to whom it belonged. Phichit said although she was poor and living with her 22-year-old disabled daughter, she does not want to take what does not belong to her. She said last month she had found a wallet belonging to a foreign tourist with a lot of cash. She returned it to the hotel and the tourist gave her a Bt10,000 reward. Source: http://www.nationmultimedia.com/detail/breakingnews/30331945 -- © Copyright The Nation 2017-11-18 Link to comment Share on other sites More sharing options...
sanemax Posted November 18, 2017 Share Posted November 18, 2017 This seems to be a story about a woman returning 60 000 Baht wrongly accredited to her account Link to comment Share on other sites More sharing options...
Emster23 Posted November 18, 2017 Share Posted November 18, 2017 Got bank statement in USA one time (US bank also) showed an extra $100,000 deposit. "Hmm, I think I'd remember that..." Decided to do nothing and see what happened. A few weeks later got notifying me of $100,000 withdrawal. Easy come, easy go. At least they didn't take the interest on it, so what the hey. Link to comment Share on other sites More sharing options...
MyFriend You Posted November 18, 2017 Share Posted November 18, 2017 1 hour ago, Emster23 said: Got bank statement in USA one time (US bank also) showed an extra $100,000 deposit. "Hmm, I think I'd remember that..." Decided to do nothing and see what happened. A few weeks later got notifying me of $100,000 withdrawal. Easy come, easy go. At least they didn't take the interest on it, so what the hey. You do realize this is a form of Money Laundering don't you?? Prking money in someone elses account, then going back to get the bank to withdraw it. I would have transferred it out of my account and wait n see what happens, if after a month no questions, would have contacted the Police. But thats just me. Link to comment Share on other sites More sharing options...
Rhys Posted November 18, 2017 Share Posted November 18, 2017 kudos to the woman Link to comment Share on other sites More sharing options...
Denim Posted November 18, 2017 Share Posted November 18, 2017 8 hours ago, sanemax said: This seems to be a story about a woman returning 60 000 Baht wrongly accredited to her account Well deduced. The thread title was so misleading. Link to comment Share on other sites More sharing options...
Grumpy Duck Posted November 18, 2017 Share Posted November 18, 2017 13 hours ago, Emster23 said: Got bank statement in USA one time (US bank also) showed an extra $100,000 deposit. "Hmm, I think I'd remember that..." Decided to do nothing and see what happened. A few weeks later got notifying me of $100,000 withdrawal. Easy come, easy go. At least they didn't take the interest on it, so what the hey. I recall a number of years ago reading that bunch of Indians at B of A were caught laundering money by hiding it in other accounts, but the accounts were usually dormant. Link to comment Share on other sites More sharing options...
Grumpy Duck Posted November 18, 2017 Share Posted November 18, 2017 Seems to show the honesty of most Thai people I have contact with. Link to comment Share on other sites More sharing options...
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