smack
Member
Registered: 7th Jul 04
User status: Offline
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transfered money from my isa to my normal account, sort code was right, but the account no wasent. i just rang up and they said it had left my isa, so not sure where it has gone
if it goes into someones account are they legally alloud to take it out and spend it , and im liable to loose 1k as it was my error?
please just usful answers , im about to breakdown at this moment in time 
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Steve
Premium Member
Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
User status: Offline
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sorry
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Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
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Can't you ring them to reverse the transaction?
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johnhara1
Member
Registered: 19th Oct 06
Location: Newcastle upon Tyne
User status: Offline
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haha
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smack
Member
Registered: 7th Jul 04
User status: Offline
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rang about a hour ago, money has gone from my isa (no idea were)
he said "they will try and sort it out" waiting for them to phone me
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Rob B
Member
Registered: 8th Jan 04
Location: Area Motorsport Drives: Race EP3
User status: Offline
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Ring them tell them the situation and i'm sure it can be sorted, im sure things like that happen regularly.
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johnhara1
Member
Registered: 19th Oct 06
Location: Newcastle upon Tyne
User status: Offline
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It will be fine, this thing prob happens every day.
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flybikeslee
Member
Registered: 2nd Jan 07
Location: Liverpool
User status: Offline
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*please be my account number*
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Matt L
Member
Registered: 17th Apr 06
User status: Offline
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imgine its an easy thing to sort out tbh like john said it probably happens alot.
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Tom
Member
Registered: 3rd Apr 02
Location: Wirral, Merseyside
User status: Offline
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Every time I transfer money on phone or whatever you get a question.comment at the end saying if you proceed now this transaction will happen immediately and cannot be reversed.
I am sure they can sort it for you now though **runs off to check if account balance has increased by £1k**
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AdZ9
Member
Registered: 14th Apr 06
User status: Offline
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What the hell, jsut received £1k into my bank account randomly, time to spend it on crack cocaine and hookers!
LOoOoOOOOOOOooOoooooooLLLL
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Dean_W
Member
Registered: 13th Dec 05
Location: Downham Market, Norfolk
User status: Offline
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quote:
Originally posted by flybikeslee
*please be my account number*
Hey!
That should be please be Dean_w's bank account 
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smack
Member
Registered: 7th Jul 04
User status: Offline
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yeh thats what i throught, my sister throught that if it does go into someones account then its theres and they can spend it and i loose 1 k 
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Neo
Member
Registered: 20th Feb 07
Location: Essex
User status: Offline
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Will sit in a waiting account, happens all the time
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Lawrah
Premium Member
Registered: 25th Dec 04
User status: Offline
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depends if you get an honest person who will report its not theirs.
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Timbaland
Banned
Registered: 20th Jan 07
Location: Glasgow
User status: Offline
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Can go either way.
If it goes into someones account and there quick off the mark in claiming you owed them it or you sold something , Then your fucked.
Or..
If they dont notice and you hope to fuck that they are the same bank as you then it should be fine.
Iv worked for banks and credit card companys since i left school and like said above, It does happen every day....But not always a good outcome.
Edit: People are saying its easily trasnferred back. HE done it, Its not the BANKS mistake, Its a 50/50 situation.
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Timbaland
Banned
Registered: 20th Jan 07
Location: Glasgow
User status: Offline
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quote:
Originally posted by Neo
Will sit in a waiting account, happens all the time
Thats only the case if its not an actual bank account he has sent it to, If he has sent it to someones bank account it will go straight in.
Its a BACS payment so it wont wait anywhere, Its a direct payment.
If its a different bank that owns the account or its a savings account i.e ISA then it can take longer to get back and by this time the account holder may have noticed the extra £ and done something about it to your advantage or against it.
Sure it will be fine.
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Scotty_B
Member
Registered: 11th Jun 03
Location: East Kilbride
User status: Offline
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The bank will know exactly where the money has went by tracing the A/C number you used.
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Timbaland
Banned
Registered: 20th Jan 07
Location: Glasgow
User status: Offline
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quote:
Originally posted by CorSRi_BT
The bank will know exactly where the money has went by tracing the A/C number you used.
Thats why i think its a bit dodgy, Why are they calling him back?
I think there having issues retreiving the money.
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smack
Member
Registered: 7th Jul 04
User status: Offline
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ahh right cheers for the good info anyway
they said they would get bak to me today or tomoz, guess its just a waiting game now
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Steve
Premium Member
Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
User status: Offline
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give this guy a call
he will sort it out
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Timbaland
Banned
Registered: 20th Jan 07
Location: Glasgow
User status: Offline
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quote:
Originally posted by smack
ahh right cheers for the good info anyway
they said they would get bak to me today or tomoz, guess its just a waiting game now
Today or tomorrow. 
Dont get your hopes up mate. If it was a straight forward issue they would credit it back or withdraw it and send out a cheque and that would take 5 minutes to confirm.
Sounds like they have a dilemma.
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Timbaland
Banned
Registered: 20th Jan 07
Location: Glasgow
User status: Offline
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quote:
Originally posted by Steve
give this guy a call
he will sort it out
You only call him if there is a pigeon in your bank account.
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strick206
Member
Registered: 12th Apr 07
Location: Wigan Drives:Integra DC5
User status: Offline
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If the account holder has noticed the money and withdrew it, you're fucked tbh
The bank should be able to see straight away were it has gone, get on the phone to them again i'd say
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Timbaland
Banned
Registered: 20th Jan 07
Location: Glasgow
User status: Offline
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quote:
Originally posted by strick206
If the account holder has noticed the money and withdrew it, you're fucked tbh
The bank should be able to see straight away were it has gone, get on the phone to them again i'd say
Exactly what he said ^^^
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