Nonthaburi 31 May – In the case of a deputy inspector transferring money to the wrong account. Recently, the account owner cried because she actually withdrew 20,000 baht because she thought it was her brother’s money. Request monthly installments
The case dates back to May 28, Police Lieutenant Mitchai Nakkaew, Deputy Inspector of Investigation, Muang Nonthaburi Police Station Assist government officials in drug suppression work Police Division Nonthaburi Province Must report to the police. Muang Nonthaburi Police Station Please help me track down 20,000 baht in which I entered only 1 wrong number on my mobile phone to transfer, causing the money to be transferred to the wrong account. But more importantly That is, he called the woman who owned the account he transferred wrongly to ask for the money to be transferred back. Instead, I received the answer: no money coming in If you want it, go sue. Lieutenant size Mitchai also said that If you don’t return it, you’ll have to report it. She also replied that
as you wish, causing Police Lieutenant Mitchai to be confused. Because how can there be no money in the account? Because he had already checked that this account belonged to Miss Paweena, the young woman who had just called. Plus later he made the wrong transfer. Ms. Paweena’s account is also active.
On April 27, 5,000 baht was withdrawn, May 4, another 5,000 baht was withdrawn, May 9, another 500 baht was withdrawn, and May 12, another 1,000 baht was withdrawn, for a total of 11,500 baht withdrawn, Police Lieutenant Mitchai You must immediately notify the bank to freeze the remaining 8,500 baht before it is completely withdrawn. And after calling and talking with Ms. Paweena I can’t contact you anymore. The number is expected to be blocked. make him think with intent to defraud
The police who received the report He said he would issue a summons to call Ms. Paweena to come see her. If she didn’t come 2 times, an arrest warrant would be issued according to legal procedures. Because the evidence is quite clea
r.
Most recently, the police and Police Lieutenant Mitchai Miss Paweena can now be contacted and this time Miss Paweena fully accepts. I actually withdrew money, but when I pressed, I thought it was my younger brother’s money that was transferred to me to spend. Because he himself is poor and had to raise 3 children, the youngest of whom was only 2 months old Which at that time was still surprising. Why did you transfer so much money? Normally, he used to transfer no more than 1,000 baht, including claiming that The day Police Lieutenant Mitchai called me. It’s a woman’s voice. and challenged him to sue Or you can report it. It’s not her number. She is not the recipient. It’s not your voice. Because she already changed her number
Ms. Paweena emphasized that the money has now been spent. I don’t know where I’m going to get the money to transfer it back to you. Because I myself have no income. As for the husband, he earns 300 baht a day and would like to ask for your support. Request monthly installments Incl
uding emphasizing that If you have money with you now I would take the car and take the money back to the police station right away, but seriously, right now I don’t even have the fare for the car.
After hanging up the phone, Police Lieutenant Mitchai told the reporter that Listen to Ms. Paweena’s story. I felt sorry for him. But as I said, what is the law? It must be in accordance with the law. and would like to warn the public If you encounter an event like this It’s better to contact your bank or the police to return the money. In order not to cause a lawsuit Or being accused like in this case, personally, I am ready to forgive and do not want society to attack Miss Paweena
Source: Thai News Agency