By Anon - 11/06/2017 16:00
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Maybe they knew it wasn't your day to buy gas. "They" know more about you than you would like. Creepy!
BoA wouldn't let my mom make deposits into my account in college. I switched banks.
I think mom just didn't want to give you money. I transferred money into my daughters BoA account several times while she was in college.
Who is this person putting money in stranger's bank accounts? Can they put some in mine?
banks don't freeze accts for money being put in. that's ridiculous
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That someone would be the bank. It's their mistake and they are freezing you account until they can withdraw that mistaken deposit. They just don't want you to withdraw their money cause they got no way to get it back after you do.
was coming to say the exact same thing. I've NEVER seen or heard of(until now i guess) a bank locking an account because someone other than the account holder DEPOSITED money. and this is coming from someone with 2 cousins that work in banking.