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By Anon - / Thursday 8 June 2017 19:40 /
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By  Lobby_Bee  |  11

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.

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  maikeru1979  |  17

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.

By  Lobby_Bee  |  11

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.

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