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Bill
03-11-2015, 7:59am
Man convicted after spending $30,000 mistakenly deposited into his account

Steven Fields, 18, was sentenced to 10 years of probation for spending part of a $30,000 check that was mistakenly deposited into his bank account

KTRK
Updated 26 mins ago


DANIELSVILLE, GA --
A northeast Georgia man has been sentenced for spending part of a $30,000 check that was mistakenly deposited into his bank account.

Steven Fields, 18, was sentenced to 10 years of probation and is ordered to pay restitution to a 70-year-old victim of the same name who lives in the same small town, WGCL-TV reports.

Madison County sheriff's officials said in March 2014 that Fields was charged with theft by taking after a bank teller accidentally deposited a check for about $31,000 into his account that was intended for another customer also named Steven Fields.

After receiving the mistaken deposit, the 18-year-old withdrew $20,000 and then made $5,000 in purchases with his ATM card, ABC News rpeorts. When he tried to take out more money the next day, the bank informed him of the error and called police.

"I informed Mr. Fields that the bank wanted the money back as soon as possible," the police report stated. "Mr. Fields stated that he would go to the bank and talk with Mrs. Bryant and try to settle this situation without going to jail."

Authorities said Fields spent the money at a car dealership, various stores and a fast-food restaurant.

This was Field's first arrest. The teen has since been arrested for possessing illegal drugs, WGCL-TV reports.

http://abc13.com/news/man-sentenced-for-spending-$30000-from-bank-error/553519/

He chose poorly and shit.

Jobaka
03-11-2015, 11:29am
Something similar happened to a guy I once knew. He was every bit as stupid as the guy in the article above. He was standing in front of a judge before he finally got the message that it wasn't his money to spend.

Mike Mercury
03-11-2015, 1:01pm
http://markdroberts.com/images/ShockedMonopolyMan-t.jpg

Stangkiller
03-11-2015, 2:24pm
Hang on...he has to pay restitution to the "victim" a 70y/o man...Noo I believe the victim is the bank, and the BANK owes that old man the money, because it was THEIR mistake, not the old mans fault.

LATB
03-11-2015, 3:24pm
The 18 y/o knew better. And will make it right.

The teller made the initial mistake and should be reprimanded. Maybe penalized.

Sneaks
03-11-2015, 5:15pm
Hang on...he has to pay restitution to the "victim" a 70y/o man...Noo I believe the victim is the bank, and the BANK owes that old man the money, because it was THEIR mistake, not the old mans fault.

Exactly. The bank should pay the older man back, and the kid should pay restitution to the bank.
Not the gentlemans fault, so he should not be out his money. :seasix:

onedef92
03-12-2015, 8:58am
Exactly. The bank should pay the older man back, and the kid should pay restitution to the bank.
Not the gentlemans fault, so he should not be out his money. :seasix:

Yeah, it's not like the FDIC doesn't insure them from such losses.

Jobaka
03-13-2015, 4:48pm
The brain surgeon in question:

http://cdn.abclocal.go.com/content/creativecontent/images/cms/553520_630x354.jpg

LATB
03-13-2015, 5:01pm
And where is the picture of the idiot teller? And her/his name in the press for all to see? :island14:

JRD77VET
03-13-2015, 8:25pm
And where is the picture of the idiot teller? And her/his name in the press for all to see? :island14:

Idiot tellers only get "a talking to" :rolleyes:

One of the tellers at my bank applied my payment to the credit card instead of the home equity loan a few years back.

When I checked my banking online, I noticed the HE payment wasn't posted. I had to take money out of the savings account to cover HER mistake since nobody at that branch could move the money.

Took a nasty email to the regional manager to get it straightened out.

Idiots :mad:

C5SilverBullet
03-14-2015, 4:41pm
Idiot tellers only get "a talking to" :rolleyes:

One of the tellers at my bank applied my payment to the credit card instead of the home equity loan a few years back.

When I checked my banking online, I noticed the HE payment wasn't posted. I had to take money out of the savings account to cover HER mistake since nobody at that branch could move the money.

Took a nasty email to the regional manager to get it straightened out.

Idiots :mad:
I'm fighting with BMW right now. They reported a late payment on my car 2 months after it was paid off. :issues:

VITE1
03-14-2015, 4:58pm
Idiot tellers only get "a talking to" :rolleyes:

One of the tellers at my bank applied my payment to the credit card instead of the home equity loan a few years back.

When I checked my banking online, I noticed the HE payment wasn't posted. I had to take money out of the savings account to cover HER mistake since nobody at that branch could move the money.

Took a nasty email to the regional manager to get it straightened out.

Idiots :mad:
I had a 500k + 401k rollover check deposited in my son's account by some idiot in the bank.

At least my son was smart enough to realize there was an issue and asked me what he should do.

Stangkiller
03-17-2015, 12:53pm
:rofl: And it happened to me today...somebody wrote my account # down on their deposit slip, and deposited their check into my account. :rofl:

I caught it called the bank, they're researching it, and called the number on the check to let them know to check their account.

Stangkiller
03-17-2015, 10:00pm
:rofl: And it happened to me today...somebody wrote my account # down on their deposit slip, and deposited their check into my account. :rofl:

I caught it called the bank, they're researching it, and called the number on the check to let them know to check their account.

Does anybdy know of any scams that start out this way? I'm thinking i'll be changing my account #'s after this gets resolved.

JRD77VET
03-18-2015, 7:32pm
Does anybdy know of any scams that start out this way? I'm thinking i'll be changing my account #'s after this gets resolved.

Might be a good idea :yesnod: Even if it started out as a honest mistake, they now know the number they used is linked to a different account.