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


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what would you do in this situation?

 2 weeks ago '11        #1
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Sin  2273 heat pts2273
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Sep 9 - Couple Went on Spending Spree After Accidental Deposit of $120K in Bank Account
 

 
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MONTOURSVILLE, Pa. -- A couple in Lycoming County is facing theft charges after their bank accidentally deposited more than $100,000 into their account.

State police say Robert and Tiffany Williams of Montoursville spent most of the money on items ranging from an SUV to a race car.

State police say the couple living at a home on Cypress Street in Montoursville got themselves into hot water after spending money that wasn`t theirs.

Investigators say Robert and Tiffany Williams had $120,000 deposited into their account at BB&T on May 31st through a mistake by a teller.

But instead of contacting the bank about the deposit, the couple allegedly spent most of the money.

All in two and a half weeks, between June 3 through the 19th.

Neighbors were stunned.

ďThat is kind of shocking, with all the procedures the banks have set up, checking and double-checking and triple-checking, there`s no way anybody gets away with that stuff,Ē said Nate Weaver.

State police say the Williams bought an SUV, two four-wheelers, a camper, a car trailer.

Police say the Williams also used the money on bills, car repairs, cash purchases and even gave $15,000 to friends in need of money.

ďI would check in with the bank first before I didn`t anything, I'm not that dumb but some people do stupid things sometimes,Ē said Robert Painton.

Once the bank realized its mistake, it transferred the $120,000 to the correct account.

It contacted Tiffany Williams on June 20th and told her the couple had to pay back the $107,000 in overdraft fees they incurred.

On June 21st, the bank called again.

Tiffany said she and her husband would work out a payment plan.

Court papers show after those two initial phone calls from the bank, the couple had no contact with bank representatives, despite several attempts by the bank to reach them.

The couple is now facing felony theft charges.

A man at the Williams` home said he was Robert`s father.

ďI have no idea, I don`t even know what`s going on. I`m just the dad, I have no idea what`s going on, I don`t know what to tell you,Ē he said.

Robert and Tiffany Williams were released on $25,000 bail.

visit this link https://wnep.com/2019/09/ .. -bank-account/
+11   



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 2 weeks ago '19        #2
FP1305 
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smh...man mistake or no mistake you don't mess with Federal bank money...
+34   

 2 weeks ago '17        #3
Hakeem  2 heat pts2
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+10   

Top 10 most slapped recently  2 weeks ago '15        #4
Mystic  topics gone triple plat - Number 1 spot x1
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You make it look like someone put you at gunpoint and made you make purchases for you. That way they can't make you pay it back as you were robbed of the money. Just going and spending it yourself? That's dumb as fu*k
-30   

 2 weeks ago '14        #5
titans7  3 heat pts3
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Contact bank about the mistake and don't spend any money from that account until they remove the mistake money. Nothing funny about potentially ending up in prison so these two people are nuts.
+26   

 2 weeks ago '15        #6
Veggie Burgers  1 heat pts1
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People are stupid. Even if the bank doesn't notice right away, when they do their audits at the end of the month it'll be right there. Same sh*t happened to me, albeit it was only $3000. Teller fu*ked up, I didn't realize she fu*ked up due to a variety of factors and I ended up having to pay it back. People need to think of the consequences to their actions
+13   

 2 weeks ago '12        #7
OldBusiness  187 heat pts187
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When I was 18 moms took me to a credit union to get my first account in my name.

Week later I went to deposit 2k cash, and then I withdrew 50 but the lady gave me 500. The receipt even said she took 50 out of my account

I decided to wait before I touched a dime and sure enough they called me like 40 times a few days later. We talked and made the correction, no issue

I say that to say these thug a*s thieves knew what was what. Arrest these meth abusers and give them life. And the folks who accepted 15 grand cash should get prison time for receiving stolen property. We can easily look at the deviants pictured in the photo and see theyre A) more than likely meth abusing community k*lling thugs and B) A welfare King & Queen buying steaks with their dusty cards and talking on their free Maga Phones.
+48   

 2 weeks ago '05        #8
2 Pistolz  18 heat pts18
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Happened to me about 5 years ago, but it was like $4,000 and some change. Didn't touch it or tell anyone. They contacted me shortly after and I still had it sitting there because I'm not retarded.

People are stupid as fu*k. They'd have been better off driving out of state and spending all of it, then contacting the bank and reporting the debit card stolen.
+22   

 2 weeks ago '17        #9
G Matic  2 heat pts2
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 2 Pistolz said
Happened to me about 5 years ago, but it was like $4,000 and some change. Didn't touch it or tell anyone. They contacted me shortly after and I still had it sitting there because I'm not retarded.

People are stupid as fu*k. They'd have been better off driving out of state and spending all of it, then contacting the bank and reporting the debit card stolen.


Nah they’d have to drive out the country to Canada Or Mexico
+7   

 2 weeks ago '17        #10
Willy Boban  topics gone triple plat - Number 1 spot x1
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That $120k is the balance we owe on our family mortgage for the next 20 years.

So I may have to think long and hard.

+17   

 2 weeks ago '19        #11
Newbie2019 
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HOLD IT FOR AT LEAST 30 Days...
+2   

 2 weeks ago '06        #12
bigkilla  27 heat pts27
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 Willy Boban said
That $120k is the balance we owe on our family mortgage for the next 20 years.

So I may have to think long and hard.

If you donít mind me asking what state are you in? Thatís cheap as fu*k.
+4   

Top 10 most propped recently  2 weeks ago '06        #13
Skateboard T  59 heat pts59
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Too many stories about this and they all wind up the same exact way. You gotta be nuts to try and beat the feds.
+7   

 2 weeks ago '04        #14
jsmooth-117  15 heat pts15
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 Newbie2019 said
HOLD IT FOR AT LEAST 30 Days...
You hold $100 for 30 days, not six figures. I most likely would've done the same
+1   

 2 weeks ago '17        #15
Willy Boban  topics gone triple plat - Number 1 spot x1
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 bigkilla said
If you donít mind me asking what state are you in? Thatís cheap as fu*k.
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.

+13   

 2 weeks ago '06        #16
bigkilla  27 heat pts27
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 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.

$135k ain’t anything bro. Granted I mean that’s relative but still... sh*t my friend just bought a crib and put down $80k.

Either way you got this playa. Your value already is up. You’re good money.
+14   

 2 weeks ago '17        #17
Willy Boban  topics gone triple plat - Number 1 spot x1
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 bigkilla said
$135k ainít anything bro. Granted I mean thatís relative but still... sh*t my friend just bought a crib and put down $80k.

Either way you got this playa. Your value already is up. Youíre good money.
Good looking fam. Appreciate that.
+6   

 2 weeks ago '19        #18
Newbie2019 
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 jsmooth-117 said
You hold $100 for 30 days, not six figures. I most likely would've done the same
Hold it all. It's not yours. After 30 days, then you can make some moves.
+1   

 2 weeks ago '15        #19
se15tips 
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 OldBusiness said
When I was 18 moms took me to a credit union to get my first account in my name.

Week later I went to deposit 2k cash, and then I withdrew 50 but the lady gave me 500. The receipt even said she took 50 out of my account

I decided to wait before I touched a dime and sure enough they called me like 40 times a few days later. We talked and made the correction, no issue

I say that to say these thug a*s thieves knew what was what. Arrest these meth abusers and give them life. And the folks who accepted 15 grand cash should get prison time for receiving stolen property. We can easily look at the deviants pictured in the photo and see theyre A) more than likely meth abusing community k*lling thugs and B) A welfare King & Queen buying steaks with their dusty cards and talking on their free Maga Phones.
You want them to get life?!
+7   

 2 weeks ago '13        #20
dtdroid  178 heat pts178
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 OldBusiness said
When I was 18 moms took me to a credit union to get my first account in my name.

Week later I went to deposit 2k cash, and then I withdrew 50 but the lady gave me 500. The receipt even said she took 50 out of my account

I decided to wait before I touched a dime and sure enough they called me like 40 times a few days later. We talked and made the correction, no issue

I say that to say these thug a*s thieves knew what was what. Arrest these meth abusers and give them life. And the folks who accepted 15 grand cash should get prison time for receiving stolen property. We can easily look at the deviants pictured in the photo and see theyre A) more than likely meth abusing community k*lling thugs and B) A welfare King & Queen buying steaks with their dusty cards and talking on their free Maga Phones.
@

reason: race baiting
-24   

 2 weeks ago '12        #21
OldBusiness  187 heat pts187
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 dtdroid said
@

reason: race baiting
Nothing I said had anything to do with race.

If you think of any particular race based upon what I said? Then youre just a weak f*g**t

Then again you do hate the man you see in the mirror so you get.on here and portray a character

Just say no, why is that so hard?
+14   

 2 weeks ago '17        #22
Vic Damone Jr  1 heat pts1
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 dtdroid said
@

reason: race baiting
I second this @

Antonio Brown called his boss a cracker with virtually no consequences. If we donít put a stop to this kind of rhetoric immediately, itís going to be open season on the white man
-25   

 2 weeks ago '19        #23
l3altimore 7  14 heat pts14
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Lose the card

Card is found by someone who transfers money out to dummy account(s)

Report the card stolen

Bank contacts you about 120k u knew nothing about until after u realized u lost the card and then saw what your balance had been

No evidence exists linking u to the money

So life goes on as usual


















Show u how to do this sun








Don't ask me how
-5   

 2 weeks ago '12        #24
OldBusiness  187 heat pts187
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 Vic Damone Jr said
I second this @

Antonio Brown called his boss a cracker with virtually no consequences. If we donít put a stop to this kind of rhetoric immediately, itís going to be open season on the white man
+2   

 2 weeks ago '11        #25
SteffDub 
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 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.

Damn bro whats yr interest rate? Me and my wife were just recently looking but decided to hold off another 6 months. Rates are real low right now you ever think about refinancing?
+5   



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