Now the bank is after them!
What would you do if you suddenly find a huge amount of money deposited on your bank account? Would you immediately report the anomaly or spend the money instead?
One couple from Pennsylvania is currently in big trouble after they decided to use most of the $120,000 that a bank mistakenly entered in their account. Now felony theft charges have been filed against them as a result of their action.
According to reports, the Williams admitted that they spent around $107,000 of the money. In an affidavit, they specified that they used the cash to purchase an SUV, a car trailer, and two 4-wheel vehicles, among others. They also paid off some bills and gave away $15,000 to friends in need.
The error occurred when a teller from the BB&T bank in Georgia entered an incorrect account number and so the money was deposited to the couple’s account. Eventually, a customer got in touch with the bank to inquire about the lost amount, which was traced back to the Williams.
The bank tried calling the couple multiple times but failed to reach them. Eventually, Tiffany picked up and told them the funds had already been spent to pay bills.
In a CNN interview, BB&T spokesperson Brian Davis assured the public that the issue has quickly been resolved and that they are “continuously working to enhance (their) client service and operating procedures.”
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