If A Bank Deposits Too Much Money and You... - GoFuckYourself.com

Rob · 04-15-2005, 02:02 PM

Close your account before they notice is that illegal?

AdultInsider Cloner · 04-15-2005, 02:03 PM

give me back my $2 bitch!!

psyko514 · 04-15-2005, 02:04 PM

you'll have to pay it back.

azguy · 04-15-2005, 02:05 PM

Everything is illegal in this country, so yes

chemicaleyes · 04-15-2005, 02:15 PM

Stupid question, ofcourse it's legal.. LOL

DutchTeenCash · 04-15-2005, 02:20 PM

youll pay it back, happened to me once a LOT of money the dutch telecom company made a mistake and paid out on my personal account lol... they got it back including interest... sigh

Susan F · 04-15-2005, 02:22 PM

I wonder if you could get away with it. I personally wouldn´t be able to keep it, I´d report it. My conscience is tooooo big...

psyko514 · 04-15-2005, 02:25 PM

the bank *will* notice it's missing and they'll debit your account. if your account is closed, they'll send you to collections.

undermyspell · 04-15-2005, 02:29 PM

they don't always catch it.. I had a bank deposit into my account years ago.. I guess they typed in the wrong account number and the other customer did not get credit. I would also assume that the customer did not catch it either.. therefore, I kept my mouth shut...

DutchTeenCash · 04-15-2005, 02:31 PM

Quote:

Originally Posted by undermyspell

they don't always catch it.. I had a bank deposit into my account years ago.. I guess they typed in the wrong account number and the other customer did not get credit. I would also assume that the customer did not catch it either.. therefore, I kept my mouth shut...

that works for $200 not for 100k

chemicaleyes · 04-15-2005, 02:39 PM

Quote:

Originally Posted by undermyspell

they don't always catch it.. I had a bank deposit into my account years ago.. I guess they typed in the wrong account number and the other customer did not get credit. I would also assume that the customer did not catch it either.. therefore, I kept my mouth shut...

Jan, you get my email the other day?

DutchTeenCash · 04-15-2005, 02:41 PM

Quote:

Originally Posted by thinkx

that works for $200 not for 100k

not sure how much it was btw, over 80 employees months wages deposited on my account. Anyhow I didnt even have the chance of calling my bank, it was already gone.

After Shock Media · 04-15-2005, 02:43 PM

I also had a bank error that went unnoticed for a very long time. I had opened a free checking account many years back. The balance on it went under 20.00 and I had accounts at a different bank that I used more often so never had the time to go in and close it out.
Then out of the blue one day the bank called me about the account. They saw there was no activity in some time and that my money could be of better use elsewhere. This caught me off guard since I totally forgot about the account and when they called my memory came back sort of and I was a bit surprised to get such a concerned call about a few bucks. So I asked them what they think I should do with it. The lady said maybe I should move it into a CD or something that was interest bearing. I laughed and asked what kind of CD's are selling for so low. She then said sir you can purchase any type you want and see a nice return on the nine thousand you have in there. I about dropped the phone.

I then went and looked through all my old statements still in their envelopes. Apparently around two years prior a deposit was made for nine thousand dollars. The bank insists it is my money and that they made no error.

Sosa · 04-15-2005, 02:54 PM

Quote:

Originally Posted by Lord of the fungi

I also had a bank error that went unnoticed for a very long time. I had opened a free checking account many years back. The balance on it went under 20.00 and I had accounts at a different bank that I used more often so never had the time to go in and close it out.
Then out of the blue one day the bank called me about the account. They saw there was no activity in some time and that my money could be of better use elsewhere. This caught me off guard since I totally forgot about the account and when they called my memory came back sort of and I was a bit surprised to get such a concerned call about a few bucks. So I asked them what they think I should do with it. The lady said maybe I should move it into a CD or something that was interest bearing. I laughed and asked what kind of CD's are selling for so low. She then said sir you can purchase any type you want and see a nice return on the nine thousand you have in there. I about dropped the phone.

I then went and looked through all my old statements still in their envelopes. Apparently around two years prior a deposit was made for nine thousand dollars. The bank insists it is my money and that they made no error.

haha nice

DutchTeenCash · 04-15-2005, 02:56 PM

damn that never happens to me

Video-Post · 04-15-2005, 02:57 PM

Quote:

Originally Posted by undermyspell

they don't always catch it.. I had a bank deposit into my account years ago.. I guess they typed in the wrong account number and the other customer did not get credit. I would also assume that the customer did not catch it either.. therefore, I kept my mouth shut...

Wow when they finally do find out, you'll owe a lot of interest

04-15-2005, 02:02 PM	#1
Rob I'm a great bowler. Industry Role: Join Date: Nov 2003 Location: Right Outside of Normal. Posts: 13,309	If A Bank Deposits Too Much Money and You... Close your account before they notice is that illegal? __________________

04-15-2005, 02:04 PM	#3
psyko514 See sig. Join Epic Cash. Join Date: Oct 2002 Location: Montreal, Quebec. ICQ: 214702014 Posts: 22,366	you'll have to pay it back. __________________ Bad Girl Bucks - 50% Revshare through CCBill. Promote BrandyDDD, Pixie's Pillows, Action Allie and more! Phoenix Forum Pics \| Webmaster Access Montreal pics email: psyko514(a)gmail.com \| icq: 214-702-014

04-15-2005, 02:15 PM	#5
chemicaleyes UNSTOPPABLE Join Date: Aug 2003 Location: UK :: ICQ# 156068 Posts: 11,569	Stupid question, ofcourse it's legal.. LOL __________________ No way as way, No limitation as limitation. AmeriNOC formally PhatServers

04-15-2005, 02:20 PM	#6
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	youll pay it back, happened to me once a LOT of money the dutch telecom company made a mistake and paid out on my personal account lol... they got it back including interest... sigh __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

04-15-2005, 02:22 PM	#7
Susan F Confirmed User Join Date: Oct 2004 Location: Costa Rica Posts: 397	I wonder if you could get away with it. I personally wouldn´t be able to keep it, I´d report it. My conscience is tooooo big... __________________ Susan F http://affiliates.IwantU.com Our members get laid, our affiliates get paid

04-15-2005, 02:03 PM	#2
AdultInsider Cloner Confirmed User Join Date: Apr 2005 Location: Costa Rica Posts: 1,472	give me back my $2 bitch!!

04-15-2005, 02:05 PM	#4
azguy Confirmed User Join Date: Nov 2004 Location: Scottsdale, AZ Posts: 5,167	Everything is illegal in this country, so yes

04-15-2005, 02:25 PM	#8
psyko514 See sig. Join Epic Cash. Join Date: Oct 2002 Location: Montreal, Quebec. ICQ: 214702014 Posts: 22,366	the bank will notice it's missing and they'll debit your account. if your account is closed, they'll send you to collections. __________________ Bad Girl Bucks - 50% Revshare through CCBill. Promote BrandyDDD, Pixie's Pillows, Action Allie and more! Phoenix Forum Pics \| Webmaster Access Montreal pics email: psyko514(a)gmail.com \| icq: 214-702-014

04-15-2005, 02:29 PM	#9
undermyspell Confirmed User Join Date: Sep 2002 Posts: 875	they don't always catch it.. I had a bank deposit into my account years ago.. I guess they typed in the wrong account number and the other customer did not get credit. I would also assume that the customer did not catch it either.. therefore, I kept my mouth shut...

04-15-2005, 02:43 PM	#13
After Shock Media It's coming look busy Join Date: Mar 2001 Location: "Ph'nglui mglw'nafh Cthulhu R'lyeh wgah'nagl fhtagn". Posts: 35,299	I also had a bank error that went unnoticed for a very long time. I had opened a free checking account many years back. The balance on it went under 20.00 and I had accounts at a different bank that I used more often so never had the time to go in and close it out. Then out of the blue one day the bank called me about the account. They saw there was no activity in some time and that my money could be of better use elsewhere. This caught me off guard since I totally forgot about the account and when they called my memory came back sort of and I was a bit surprised to get such a concerned call about a few bucks. So I asked them what they think I should do with it. The lady said maybe I should move it into a CD or something that was interest bearing. I laughed and asked what kind of CD's are selling for so low. She then said sir you can purchase any type you want and see a nice return on the nine thousand you have in there. I about dropped the phone. I then went and looked through all my old statements still in their envelopes. Apparently around two years prior a deposit was made for nine thousand dollars. The bank insists it is my money and that they made no error. __________________ [email protected] ICQ:135982156 AIM: Aftershockmed1a MSN: [email protected]

04-15-2005, 02:56 PM	#15
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	damn that never happens to me __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?