ALstudent24
Junior Member
What is the name of your state (only U.S. law)? Alabama
Recently, I noticed $200 missing out of my savings account, and upon calling the bank, they told me it was just a teller error, so the money was placed back into my account. Then, an additional $800 was withdrawn in two different transactions within a week, and upon this complaint, the bank admitted that someone was using my account. They caught this person on camera and identified her. The money was placed back into my account, so what are my options or optional charges to prosecute? She signed all of the withdrawl receipts with my name, but she is 17 years old. Am I allowed to prosecute her on the basis of identity theft? Is this amount of money considered a felony? Please help! Thank you!
Recently, I noticed $200 missing out of my savings account, and upon calling the bank, they told me it was just a teller error, so the money was placed back into my account. Then, an additional $800 was withdrawn in two different transactions within a week, and upon this complaint, the bank admitted that someone was using my account. They caught this person on camera and identified her. The money was placed back into my account, so what are my options or optional charges to prosecute? She signed all of the withdrawl receipts with my name, but she is 17 years old. Am I allowed to prosecute her on the basis of identity theft? Is this amount of money considered a felony? Please help! Thank you!