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Sep 9 - Couple Went on Spending Spree After Accidental Deposit of $120K in Bank Account


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107 comments @hiphop


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This poll will close on 10-23-2019 at 08:02 AM
what would you do in this situation?

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 5 days ago '05        #101
Daddy Black  2 heat pts2
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$9,882 | Props total: 7616 7616
Omg these people dumb af. They had two and a half weeks. The first day I would have closed the account and dipped. You wouldn’t see my black a*s for 5 years.
+2   

 5 days ago '15        #102
Mystic  366 heat pts366
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$15,107 | Props total: 34038 34038
 Strong Side Iso said
It took them 2 weeks to get caught.

They should have given the card to someone OUT of state and had that person withdraw money and then claim the card was stolen and used without authorization. There would not have been a deep investigation into that.
Only way to get out of it legally

 5 days ago '17        #103
Willy Boban  topics gone triple plat - Number 1 spot x1
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$9,681 | Props total: 41378 41378
 Boss870 said
i was finna say he must be in the south like i am... im in central arkansas and bought my 3 bed/2bath house for 105k, nice sized fenced yard and a 2 car garage

The south is a perfect place to retire and raise a family (im 31)
Yeah fam. Bought mine at 32.

+1   

 5 days ago '15        #104
7daytheory 
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$297 | Props total: 273 273
 Willy Boban said
Cali. Bought it for 135k with upgrades when the market crashed 10 years ago. sh*t worth 300k now if we sell today. But nah.

Anyways. 10 years of payments and we only knocked 15k off the principle. The rest went to interest fam.


You must be in SB county or Lancaster, props for the investment.
+1   

 5 days ago '12        #105
J Money 95  32 heat pts32
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$9,454 | Props total: 9056 9056
Lucky & Luanne wildin
+1   

 5 days ago '05        #106
qajuan  2 heat pts2
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$94 | Props total: 200 200
I wonder if you held "accidental" money for long enough and collected interest, if you would have to pay the interest back too.

 5 days ago '06        #107
DreDay17 
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$1,518 | Props total: 332 332
Actually it should’ve been corrected at the end of that day or the next day at the latest, the teller shouldn’t have been able to balance the drawer at the end of the shift. The customer making the deposit should’ve received and verified the receipt. A bank that size has safe guards in place and it shouldn’t have taken weeks to notice the mistake unless it was negligence or an inside job.

 5 days ago '17        #108
G Matic  2 heat pts2
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$1,714 | Props total: 2226 2226
 Strong Side Iso said
It took them 2 weeks to get caught.

They should have given the card to someone OUT of state and had that person withdraw money and then claim the card was stolen and used without authorization. There would not have been a deep investigation into that.
So they can be the ones prosecuted instead?

 5 days ago '15        #109
Veggie Burgers  1 heat pts1
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$5,053 | Props total: 8956 8956
 jharlem0500 said
Bro, your story makes no sense lol. You typed that you were putting in your check for tuition and also putting in a check for $2000.

Where did the withdrawal part come in?
I was cashing my tuition check is what I meant to say. So when the transaction didn't show up in my account I thought that she just didn't bother recording it since she gave me the money right then and there.

 5 days ago '09        #110
quentyburga725  56 heat pts56
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$9,768 | Props total: 5752 5752
107k in overdraft fees?!



meanwhile I'm over heated TD used to charge me $35
+1   

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