Is it a fraud to withdraw a money that was paid into your account by unknown person?

obicentlis: Is it a fraud to withdraw a money that was paid into your account by unknown person?

You should discuss this with your bank to save yourself from troubles.

It is fraudulent. To be on the safe side, contact your bank to get the details of whoever made the payment and their phone number to find out what it was for. It may be for something you should have been aware of, or it may be a missed payment.

What if you don't knw that the money is there and you keep withdrawing, can this be a fraud also?

obicentlis: What if you don't knw that the money is there and you keep withdrawing, can this be a fraud also?

Living in fool's paradise, huh.You never enter jail before shey? Bodi go tells you.

obicentlis: What if you don't knw that the money is there and you keep withdrawing, can this be a fraud also?

First of all, how much money are we talking about?

If you don't know the money is there and you keep withdrawing, then it is not a fraud.
However, a judge or the court may not believe you.

My advise to you is to speak to your bank to be on the safe side.
If the bank can't trace the person who made the payment, after a certain time this money will be yours.
It could be an anonymous gift.

Kirinwa:

Living in fool's paradise, huh.You never enter jail before shey? Bodi go tells you.

TheCongo:

First of all, how much money are we talking about?

If you don't know the money is there and you keep withdrawing, then it is not a fraud.
However, a judge or the court may not believe you.

My advise to you is to speak to your bank to be on the safe side.
If the bank can't trace the person who made the payment, after a certain time this money will be yours.
It could be an anonymous gift.

Thanks bro 4 ya advice. Huge sum was paid into my dormant acct, I want to report to d bank anyway.