Bank Error in my favour collect £1323.74

Tozer

talana wrote: »

We'll just have to agree to disagree on that one I think. Whatever happens, it's for the OP to find out in due course.
I think you're overestimating how tricky and involved the whole process is. The agency would have the paperwork to back up their claim, what "evidence" could the OP produce if he challenged it? Easy straightforward case, easily recoverable.

Agree totally. Probably one of the easiest claims that there can be. No defence to it either.

Pay up!

Night-owl_6

Heng_Leng wrote: »

I think your overestimating who your dealing with :rolleyes:

The letting agency staff are unlikely to want to/ be competent to fill in all the forms and "just show up". If it is challenged in any way by the OP, then it would not be simply turning up but they would have to lead a full hearing with evidence etc (which the letting staff won't want to do, even if they filled in the forms themselves) or hire a solicitor to fill in the forms/attend at £200 per hour (as I indicated before).

Any company I have worked for would probably just write it off as uneconomic to recover after asking for it back.

As for the criminal actions, they would have to prove criminal intent, and since the agency paid the money into the bank account through their own stupidity, its hardly the OPs fault. It's also hard to prove without access to his bank records, showing that the monies were not inline with his/her established patterns etc. I could go on, but get real, its not going to happen!

:whistle:

You clearly know nothing about the law as I do.
I can see just by reading the OP post that he/she has committed two offences which come under criminal law, deception and false representation.
The bank will give the records of the OP to the Police under the Data Protection act that allows them to gain access to records for an investigation.
Also due to the sum of money, over £1000 it is very highly likely that they will take this matter to the Police.
It is'nt the fact that the letting agents paid in the money, it's the fact that when it was paid in he knew very well that he was'nt due the money or expecting it but still WITHDREW that money, that is the point of the offence being committed.
You may be dishonest, but shut up with your stupid advice when it is clear you know nothing about the advice I have provided.
The op has committed deception and false representation and he needs legal advice.
Refrain from posting your dishonest advice!


OP my advice remains the same, you need to speak to a solicitor and discuss this mater with them and see what to do.

storminbalder

Night Owl.

I think you are the guilty one for not knowing much about the law!

As long as the OP arranges repayment ASAP, he'll have nothing to worry about.

Anything else, would be hard to prove, and hardly in anyones interest in pursuing. As long as they get their money back, thant's all that concerns them.

Silly of the OP to try it on though.

Night-owl_6

storminbalder wrote: »

Night Owl.

I think you are the guilty one for not knowing much about the law!

As long as the OP arranges repayment ASAP, he'll have nothing to worry about.

Anything else, would be hard to prove, and hardly in anyones interest in pursuing. As long as they get their money back, thant's all that concerns them.

Silly of the OP to try it on though.

Excuse me, who the hell do you think you are telling me the law?!
Do you have a law degree like me?

The OP asked what would happen if he did'nt reply the money, open your eyes and read the thread before posting your cr*p!!!!!

The OP has committed a offence, a criminal one, if anyone wants to reconfirm that private message me and I will given directions on how to find such information out.

storminbalder I advise you to post correct information and read the whole thread or not post at all!!!!


Night-owl

storminbalder

I have read the posts again. The OP clearly states that he/she is willing to pay it back. So i'm afraid you are wrong!

AceCobra1

Harrrrrrry wrote: »

In January I moved out of my rented house and had by deposit paid by bank transfer. In early Feb I then recieved £661.87 into my account from the same letting agent, I kept it, then in early July I recieved another £661.87. I have just recieved a letter from them asking for it back.

Just out of interest, what did you spend the £661.87 on ? If you bought an 40" Full HDTV like my mate Bacchus maybe you could just get a refund and hack up he cash they wanted :T:T

Night-owl_6

storminbalder wrote: »

I have read the posts again. The OP clearly states that he/she is willing to pay it back. So i'm afraid you are wrong!

You are in fact wrong again, you need to start getting your facts correct.

the OP states that he does'nt have ALL the money to pay right again, meaning that they are likely to take legal proceedings with the Police, as that is just like not repaying it.

I'm the one with a degree, I gave my advice now if you disagree with that that then fine but don'y say I am wrong when in fact I am right, the OP HAS committed an offence, and there is NO defence to it.


You need to go back and read some law books then come back!

Inactive

Night-owl wrote: »

I'm the one with a degree, I gave my advice now if you disagree with that that then fine but don'y say I am wrong when in fact I am write, the OP HAS committed an offence, and there is NO defence to it.

Obviously not a Degree in English, you don't seem to know " write " from right.:p :rotfl:

Night-owl_6

Little boy I'm not the childish one laughing.
And you're being racist, so just for yout trouble and being so nice I will report your post to MSE and as it's a breach of terms you risk losing your account.

By the way, I have screen saved your post so don't bother editing it as I have the evidence I need, who's laughing now little boy!!!

Inactive

Night-owl wrote: »

Little boy I'm not the childish one laughing.
And you're being racist, so just for yout trouble and being so nice I will report your post to MSE and as it's a breach of terms you risk losing your account.

By the way, I have screen saved your post so don't bother editing it as I have the evidence I need, who's laughing now little boy!!!

Oh shudder the thought.

Oh by the way your post is ageist.:rotfl: