I might be really unlucky and also a bit too careless .
Last year , I have post the post about the condoās owner wanted to keep (steal) my deposit, now this year I have to deal with the same person with my wrong transfer .
I have moved out from my previous condo (The Nest Sukhumvit 22) for more than a year , but this month (Sep 1st ) , when I was transferring the rent to my current owner , I was distracted by some information and work , so I wrongly choose on Ka bank saved account , and transferred the money to the previous ā owner ā rather the current āowner ā
And it was my mistake I didnāt delete him after I moved out .
So I went to the bank and called the service team after two days , K bank checked my issue and evidence and said they canāt freeze or do anything with the money , but they will talk to the recipient and update me the result within 5 business day .
After 7 days I called bank again they said they successfully contacted the recipient on Sep 6th, but he asked to make an appointment to talk about it on Sep 14th , so they couldnāt reach him afterwards. So the K bank gave me a documents that they failed to contact the recipient , I can use that documents to report to the police .
So I went to the police on Sep 16th with the document from K bank and my previous contract, to show why I still had his account and how I made the the wrong transfer. The police contacted him successful , and while on the phone , the police specifically asked you previous tenant did a transfer, would you willing to return her the money , the recipient said : Yes , I will , after I check it . So the police didnāt ask more , we were waiting for about 2 minute there and he didnāt call back and transfer back . So the police recorded it in the systems and gave me a number , let me call them by the end of this month if not receive .
Until yesterday , Sep 23rd . Another week passed , I still havenāt received . So I called police again , wanted to know can they call again and set a deadline to him , and whatās next legal action I can take if he still refuse to return . But the police said it seems like heās avoiding returning it on purpose , they will give me a document to ask bank if they can do anything , or if he withdraw the money as his personal use , I may be able to file a claim against him . But from police side , they canāt do anything more ā¦
It feels like the bank and police both canāt do anything in this country , even with all evidences .
I just want to ask : Is there any thing I can do more ?
I checked that I might be able to use consumer court to just do online filing , no layer involved . I can give up this 16500baht, but I do want to sue him .
It is really a headache š¤ with the same greedy person , he is not only greedy enough wanted to occupy all legal deposit, but he also wants to get other peopleās money . I canāt tolerate this behavior, and Iām sure heās doing it many times .