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05-26-2003, 04:49 PM
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#1 |
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So Fucking Banned
Join Date: Jun 2002
Location: Upmywomansass
Posts: 2,214
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My friends bank deposited 3 000 000 + in is account today by accident!
He called them later to tell them about the error... He even showed me is bank book with the numbers, I told him to transfer the funds in Switzerland or offshore or just leave the amount there until they find the error but he prefered to call them.
What would you have done? Would the bank noticed there was an error? |
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05-26-2003, 04:50 PM
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#2 |
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So Fucking Banned
Join Date: Mar 2003
Posts: 21
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05-26-2003, 04:50 PM
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#3 |
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Confirmed User
Join Date: Jun 2001
Posts: 3,427
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3 millions what?
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05-26-2003, 04:50 PM
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#4 | |
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Confirmed User
Join Date: Mar 2002
Location: NYC
Posts: 1,604
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Quote:
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http://www.pornstarxposed.com/ |
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05-26-2003, 04:51 PM
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#5 |
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Confirmed User
Join Date: Jun 2002
Location: Back in the USSA
Posts: 8,849
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I wonder whose legal responsability it would have been if he had kept it? 3 million is enough to leave the country, and never have to work again.
__________________
 Photos by Ian X.: Distinctive photos of goth babes. Blood Money:Your traffic, my sites, our money. MojoHost: Still the best. |
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05-26-2003, 04:51 PM
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#6 |
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Confirmed User
Join Date: Apr 2003
Location: Europe
Posts: 1,036
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That´s a shitload of money and they would proably have noticed evenyually, but it must have been a temptation to take the money and run...
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05-26-2003, 04:51 PM
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#7 | |
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So Fucking Banned
Join Date: Jun 2002
Location: Upmywomansass
Posts: 2,214
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Quote:
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05-26-2003, 04:51 PM
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#8 | |
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So Fucking Banned
Join Date: Mar 2003
Posts: 21
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Quote:
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05-26-2003, 04:54 PM
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#9 | |
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Confirmed User
Join Date: May 2002
Location: Montreal
Posts: 8,743
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Quote:
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05-26-2003, 04:58 PM
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#10 | |
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Pounding Googlebot
Industry Role:
Join Date: Aug 2002
Location: Canada
Posts: 34,490
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Quote:
Anyways, I left it in my bank and about a month later they caught on and withdrew it but I was allowed to keep the interest on it. Mind you it wasn't great but they will always find out eventually. Most of the time they're pretty nice about it but it is their legal right to take it back without any benefits so I just settled for the interest. WG
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I play with Google. |
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05-26-2003, 05:00 PM
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#11 |
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Confirmed User
Join Date: Oct 2002
Location: "evitcepsrep ruoy egnahc"
Posts: 9,976
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Mine deposited 8,000.00 us into my account. I let it sit for a year then just closed the account, never heard a word about it.
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05-26-2003, 05:01 PM
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#12 |
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Confirmed User
Join Date: Jan 2001
Location: Montreal
Posts: 1,830
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I had a 2500$ deposit and withdrawal on the same day with them once as well ;)
__________________
 Stunner Media Programs: StandAhead | IndieBucks | BoyCrushCash | Phoenixxx | EmoProfits | BritishBucks | HunkMoney | LatinoBucks Make $$$ with Gay! Lowest Minimum Payouts in the Business, Perfect Track Record, Amazing Sites |
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05-26-2003, 05:04 PM
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#13 |
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Confirmed User
Join Date: Jun 2001
Posts: 3,427
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3m CAD, about 2.2M USD, mmmmm
Tempting, but you might not be able to ever come back to Canada, now if it was France or some bullshit European country, then it might be tempting and who cares if you can't go back; but Canada or the US......
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05-26-2003, 05:08 PM
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#14 | |
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Confirmed User
Join Date: Apr 2003
Location: In front of my computer
Posts: 636
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Quote:
If that happened to me today, I'd grab as much of tha cash as possible (I'm broke as fuck atm hehe) and make sure I was able to hide it. Transfer some to friends who wanted some cash too etc. If the bank ever found out I'd be sent to jail, but in Norway I wouldn't get much of a sentence eitherway so it would be woth it. If I managed to get get away with some of it that is. Ofcourse I would have to pay back every last cent (have property, future paychecs etc confiscated to pay back), but moving to another country with a few mill wouldn't be a sad thing. I don't plan to spend all my life living here anyways |
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05-26-2003, 05:12 PM
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#15 | |
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So Fucking Banned
Join Date: Jun 2002
Location: Upmywomansass
Posts: 2,214
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Quote:
Fuck That, you only get these chances once or twice in your life, mind as well cash on them & hide... |
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05-26-2003, 05:22 PM
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#16 |
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Confirmed User
Join Date: Mar 2003
Posts: 309
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I deposited a check for $7500 and withdrew $5000 cash from a TD Canada Trust account, and the only transaction that showed up on my statement was the deposit. I called and they took the $5000 back, plus the interest from it.
__________________
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05-26-2003, 05:28 PM
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#17 | |
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Confirmed User
Join Date: Aug 2001
Location: Vancouver, BC, Canada
Posts: 815
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Quote:
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05-26-2003, 06:25 PM
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#18 |
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Confirmed User
Join Date: Nov 2002
Location: Las Vegas & Los Angeles
Posts: 1,190
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its your responsibility to report it, and to have it dealt with, if i remeber correctly from when i worked at washington mutual, if the money is there for more than soemthing like 45 days, then the money is yours
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blah blah fucking blah |
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05-26-2003, 06:32 PM
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#19 |
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So Fucking Banned
Join Date: Jan 2001
Location: http://www.thefly.net/ --- Quit your job and live off steady traffic.
Posts: 11,856
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Drooooooool...
Damn how do you withdrawl 3,000,000 without anyone noticing? |
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05-26-2003, 06:39 PM
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#20 | |
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Too lazy to set a custom title
Industry Role:
Join Date: Oct 2002
Location: Montreal, Quebec
Posts: 29,775
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Quote:
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I know that Asspimple is stoopid ... As he says, it is a FACT ! But I can't figure out how he can breathe or type , at the same time .... |
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05-26-2003, 06:41 PM
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#21 | |
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Entrepreneur
Join Date: Oct 2002
Location: USA
Posts: 31,429
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Quote:
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05-26-2003, 06:41 PM
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#22 |
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Too lazy to set a custom title
Industry Role:
Join Date: Oct 2002
Location: Montreal, Quebec
Posts: 29,775
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Or the "Cote D'Amalfi" ...
And the worst would be Monaco .... I sure prefer to live in Stinkhole, Idaho or Saint-Perdu, Canada 
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I know that Asspimple is stoopid ... As he says, it is a FACT ! But I can't figure out how he can breathe or type , at the same time .... |
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05-26-2003, 06:44 PM
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#23 |
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Confirmed User
Join Date: Oct 2002
Location: "evitcepsrep ruoy egnahc"
Posts: 9,976
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Ok I got it, run down to the bank and get a secured loan for 3 million. Preferably something like a 10 - 30 year one.
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