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Ligalig-Mike

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A man was charged with withdrawing $2 million from an account after a bank confused him with a man who has the same name.

Benjamin Lovell was arraigned Tuesday on grand larceny charges. The 48-year-old salesman said he tried to tell officials at Commerce Bank in December that he did not have a $5 million account. He says he was told it was his and he could withdraw the money.

Prosecutors said the bank — which advertises itself as America's Most Convenient Bank — confused Lovell with a Benjamin Lovell who works for a property management company.

- from the Associated Press

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« Reply #1 on: February 22, 2008, 11:42:17 AM »
How was Mr. Lovell the salesman able to get away withdrawing $2M? The bank has some serious overhauling of their system.  It can't be too much of a coincidence that both Lovells have the same specimen signatures in the bank record.  As for this Lovell salesman, he shouldn't have had touched the money because he clearly knew he didn't own it.
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Moyhua

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« Reply #2 on: February 22, 2008, 01:00:01 PM »
Bitaw...dli ba di ay hadlok mangankon og dli imo??? labi na sa kadako sa kantidad sa kwarta...
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Moyhua

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« Reply #3 on: February 22, 2008, 01:03:30 PM »
Last Feb.8 I sent money to my sister...thru telegraphic transfer...wla man gani gi release jud sa bangko sa Tagbilaran bisan usa ra ka letter ang nagsayop..ako na mismo ang nagtawag nila maski sa main office nila sa Manila...kinahanglan pa jud sila confirmation mismo dri sa akong gipadalhan sa Canada...almost two weeks intawon nabangkung una nila gi release...

grazie7y

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« Reply #4 on: February 22, 2008, 02:31:04 PM »
Anj, basin sobra na jud ka 'convenient bank' ni na bisan dili ga match sa specimen signatures gina honor ang withdrawal.  fishy bitaw ni oi kay withdrawal of over 10k is already a big hassle here kay daghan na ang mga banks requirements. 


Moyhua

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« Reply #5 on: February 23, 2008, 01:08:49 PM »
Bitaw.....I remember sauna, dhay teacher nga natingala sya kay naay nagdeposit sa iyang bank account og P100,000.00..ni complain jud sya nga wlay sya'y kwarta anang nga amount...then na found out sa bangko nga nasayop dli sa pagdeposit...na konsenya jud ang teacher...kay edaran ra kono sya..hapit na mo retire....ka honest niya noh.....sa Pinas ni sya...

grazie7y

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« Reply #6 on: February 23, 2008, 01:20:57 PM »
Maayo kay wala hilabti sa imong teacher, Anj, kay ma trace ra jud tawon to sa Bank's daily deposit report vs the deposit slips na gi fill upan sa mga clients.  On the other hand, makaubo ang tig check adto nganong naka lusot especially na dako nang kantidada.  KOn naa toy link account na checking account, mo talbog na tong checks gi issue adto. ;D

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« Reply #7 on: February 25, 2008, 12:19:06 AM »
Naa jud ning mga sayop sa banko pud, nakasuway napud ko nga ang ako sweldo didto na deposit sa laing account, nga unta insakto man ang details nga gihatag sa akong employer.

Kani pud guro si Benjamin lovell, nga nasaypan ug maoy tag-iya, ni withdraw nalang pud siya kay nagtuo ug award nato niya ang kwarta. Nagtuo nalang to siya nga iyaha jud kay gipugos gud siya sa banko bisan nibalibad na siya.
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« Reply #8 on: February 25, 2008, 03:13:42 AM »
Tama jud ka, Cel, kay daghan kaayo'g "human error" kay abtik na kaayo nang mga kamot anang mga tellers mag encode sa payroll manifesto. And for deposit, maayo jud na after pag deposit, tan awon sa client's copy kon napunta sa sakto na account ang deposit.  Again, dapat jud bya ma check dayon oi!

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« Reply #9 on: February 25, 2008, 04:30:42 AM »

Mao jud Graz..

Nakahinumdum na lang nuon ko sa akong gipadala nga kwarta last eyar nga wala jud maabot sa banko sa akong amahan. Amo gisige follow up, wala jud maong gipul-an nalang mi.

Karon dili nako magpadala bank-to-bank.

grazie7y

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« Reply #10 on: February 25, 2008, 04:35:04 AM »
Cel, ang inyo lang unta'ng gi pressure adto ang bank ninyo diha where you transacted.  They had the burden of proof that the transaction went through.  Kasayang gud adto na kwarta, Cel!

Happy

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« Reply #11 on: February 25, 2008, 04:39:08 AM »

Sayang lagi kaayo, niingon man sila nga nasend na kuno, nya wala man jud, kaning akon bana pud akong gisige ug solsol nga pa-follow up wala naman lang siya, gipul-an na guro pud


Moyhua

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« Reply #12 on: February 28, 2008, 10:54:13 AM »
Lain pod...gikinahanglan ko ang inyong opinion...ingon ani ni sya...

Ang Uncle sa akong bana og iyang asawa ni bakasyon sa Pinas this month for 3 weeks...nagstay sila sa balay sa Auntie pod sa akong bana nga igsoon nga sa iyang Uncle...ang ilang sanina gipalabhan sa ilang katabang sa balay....Iyang Uncle nakalimot og kuha sa kwarta sa iyang pantalon...worth $1,500.00 CAN...sa dihang gipangita na sa iyang ang Uncle gi ask iyang asawa kung iya bang gikuha sa bulsa..ingon ang asawa wla...pero nagtuo jud iyang Uncle nga gikuha sa iyang asawa...

Then, days after..nakabalita sila ang ilang katabang sa balay nagpabaylo og dollar worth P55,000.00...mao gisukit sukit...that time nanglaba sila kauban ang igsoon sa ilang katabang...ni angkon ang igsoon nga nakakita sila og dollar then ang baylo is P55,000.00 pero ang mismong katabang jud ingon P15,000.00 ang kono...

Gipatawag nila sa kapitan...ingon ang kapitan dli kono ko kawat kay nakit-an man....

Akong reaksyon og ipinyon: kawat to sya kay kabalo man sya nga dli ko iyaha.kabalo sya kung kinsa ang tag-iya..then didto pa jud sa balay sa iyang amo...Gusto nila ipapulis or ikiha para mo tagam...Kamo unya iyang buhaton?

Pamilite naman unta ko para nga Grand EB :)

grazie7y

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« Reply #13 on: February 28, 2008, 02:54:22 PM »
Anj, way pulos na nga kapitan nag hikay ana nila oi!  Asa man sya kakuha ana na argument na dili kawat kay kinit-an!  Kinit-an sa bulsa sa ilang guests? tsk tsk tsk  Di gani na maajo! 

Ang akong buhaton:  I will talk again to the helpers and discuss with them without being intimidating.  I will tell them na  "it was my fault I forgot my money in my pocket where you found it.  Na temp lang mo.  So karon, ibalik na ninyo sa ako kay ako nang sapi.  If dili, mag file ko kaso and that I will get statement from where nila gipabayloan ninyo ang dollars".

Maluoy man pod ta kay basin lang lagi na tintal sa money but if, after being told na dili to mao ilang gibuhat and yet magmagahi na ilang i keep then they needed to be taught a lesson na.

Moyhua

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« Reply #14 on: February 29, 2008, 12:25:16 AM »
Mao jud...bitaw parehas jud ta Grazie...basin naka commission si kapitan..ila man kono ikiha pra maka-amgo...basa basa pa gani kono ang dollar sa pagpabaylo nila...ila kono jud ikiha para makat-on...tulo na jud nila ka katabang ni agi nga kilkilan og mga kamot..mao mag sample sila aron matugam ba...




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