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


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

 2 weeks ago '09        #26
BryanBodyLotion  1 heat pts1
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Should have got drugs and flipped it
+4   

 2 weeks ago '09        #27
59fifty  5 heat pts5
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Just would spend a few racks...I can pay that back
+4   

 2 weeks ago '17        #28
Willy Boban  topics gone triple plat - Number 1 spot x1
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 SteffDub said
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?
Them n*ggas collect the interest first for the first 15 years. Then most of your payments will go to the principle after that. So it's always best to make 2 payments a month. 1 regular mortgage payment and a side principle payment thats strictly knocking the principle down.

But some of us can only pay the basic monthly mortgage for now.
+3   

 2 weeks ago '11        #29
SteffDub 
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 Willy Boban said
Them n*ggas collect the interest first for the first 15 years. Then most of your payments will go to the principle after that. So it's always best to make 2 payments a month. 1 regular mortgage payment and a side principle payment thats strictly knocking the principle down.

But some of us can only pay the basic monthly mortgage for now.
Oh ok. I can dig it. Iím still learning how it all shakes out. Thanks for the info.
+2   

 2 weeks ago '19        #30
925  3 heat pts3
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Call me a contrarian but i dont see how this is a crime... Civil yes... Criminal.. no. If anythng its entrapment.



The bank made the mistake and put the money into their account there has to be a defense here. Since its a joint account they can claim, "thought my spouse deposited it etc"



What I'm saying is fu*k these banks worse case scenario they should just have to pay it back. Criminal there should be intent involved. If the bank made a mistake depositing it they made a mistake spending it.

+14   

 2 weeks ago '19        #31
B3ckyChas3r  6 heat pts6
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 Willy Boban said
Them n*ggas collect the interest first for the first 15 years. Then most of your payments will go to the principle after that. So it's always best to make 2 payments a month. 1 regular mortgage payment and a side principle payment thats strictly knocking the principle down.

But some of us can only pay the basic monthly mortgage for now.
That's why your first home purchase should never be one you actually live in. You could have been renting that out and having someone else pay it down. Or start off small. Buy some land and a mobile home for the low. Mobile homes are better because you can usually live in the county, with minimal neighbors and trouble makers you would experience in a cheap/low class neighborhood.

Save up your money for 3-5 years and you could pay the mortgage on your first house off outright, or better yet buy another one cash. Now you own 3 properties. Plan, have patience, build wealth. Don't make others wealthy.
+5   

 2 weeks ago '15        #32
Drakehotel  25 heat pts25
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Withdrawing it taking it to the casino and sports book and winning a couple Millie then put the money back
+4   

 2 weeks ago '15        #33
jay mula  6 heat pts6
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I wonder if anyone has ever finessed a situation like this into a W?
+5   

 2 weeks ago '15        #34
Teddy KGB  44 heat pts44
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We need @ to make sense of this.
+1   

 2 weeks ago '09        #35
red100  12 heat pts12
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So no ones going to talk about "how" that money ended up in "their" bank account to begin with?


Funny money...
-2   

 2 weeks ago '14        #36
Christian238  5 heat pts5
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 925 said
Call me a contrarian but i dont see how this is a crime... Civil yes... Criminal.. no. If anythng its entrapment.



The bank made the mistake and put the money into their account there has to be a defense here. Since its a joint account they can claim, "thought my spouse deposited it etc"



What I'm saying is fu*k these banks worse case scenario they should just have to pay it back. Criminal there should be intent involved. If the bank made a mistake depositing it they made a mistake spending it.


Morally the sh*t sounds bad and IS bad because "we all" know we'd return the bread

But that sh*t's insured so the bank should be at fault...




The teller more than likely getting fired ANYWAY, which sucks...the couple going to jail and are in debt ANYWAY, which sucks...but the bank gets to hit em wit the...



and keep it moving...

So many laws put into place to protect these institutions, and corporations and ain't sh*t in place to protect the citizen...



AT THIS point in my life, i wouldn't touch it...I don't need it but that bread hitting a muthafu*ka account when they "down" could be the "blessing" they been going to church for...or at least they felt like it was...



I only say this because you got states that can't or refusing to pay out lotterys, you got insurance companies refusing to honor policies, courts refusing to honor The Constitution, stores that don't do returns and if they do give you giftcards(bi*ch IF I WANTED A GIFT CARD I WOULDA BROUGHT A fu*kIN GIFT CARD!!!!)companies refusing to honor warranties and all types of sh*t...

Bank fu*ked around and didn't deposit the correct bread in my account one day and the hoops i had to jump thru all types of hoops to get my money back and prove to them that i was even ME and sh*t...

When Wachovia was still a thing they charged me twice which over drafted my account THEN fu*ked up EVERYTHING else, plane ticket got fu*ked up, i'm out with a bish at Applebee's on vacation and my card got declined and sh*t, cellphone bill fu*ked up... all they did to "fix" my sh*t was put the money back from the initial extra charge..and i'm like but what about Sprint bounced check fee, what about this fee, wtf... dropped them that following paycheck...
+12   

 2 weeks ago '18        #37
Demonmarcus 
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Id do a short jail bid for 120k
+8   

 2 weeks ago '15        #38
jharlem0500  topics gone triple plat - Number 1 spot x1
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 Veggie Burgers said
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
What happened?

Teller gave me $500 extra one time.

I gave it back to her right then and there though
+1   

 2 weeks ago '16        #39
BlueGold  18 heat pts18
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Happened to me. I went to deposit a check and the account said I had 500K in the bank

I sat in the whip for a good hour debating what to do.

Come to find out they put it in my pops bank account

I called my pops like bruh! Wtf! You got 500K? I thought we was middle class
+4   

 2 weeks ago '15        #40
Truthseeker007 
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 Veggie Burgers said
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
Yep same sh*t happened to me when I was younger. Had two checks deposited in my account instead of 1. It was tempting, I didnt know about audits until my older friend told me. My freedom from the justice system is way more valuable then an extra 1500.

They must have said fuk it, we'll look at it as a loan and pay it back. Bank said fuk that payment plan, you'll die before you pay us back. We want our money now.

+3   

 2 weeks ago '19        #41
925  3 heat pts3
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 Christian238 said
Morally the sh*t sounds bad and IS bad because "we all" know we'd return the bread

But that sh*t's insured so the bank should be at fault...




The teller more than likely getting fired ANYWAY, which sucks...the couple going to jail and are in debt ANYWAY, which sucks...but the bank gets to hit em wit the...



and keep it moving...

So many laws put into place to protect these institutions, and corporations and ain't sh*t in place to protect the citizen...



AT THIS point in my life, i wouldn't touch it...I don't need it but that bread hitting a muthafu*ka account when they "down" could be the "blessing" they been going to church for...or at least they felt like it was...



I only say this because you got states that can't or refusing to pay out lotterys, you got insurance companies refusing to honor policies, courts refusing to honor The Constitution, stores that don't do returns and if they do give you giftcards(bi*ch IF I WANTED A GIFT CARD I WOULDA BROUGHT A fu*kIN GIFT CARD!!!!)companies refusing to honor warranties and all types of sh*t...

Bank fu*ked around and didn't deposit the correct bread in my account one day and the hoops i had to jump thru all types of hoops to get my money back and prove to them that i was even ME and sh*t...

When Wachovia was still a thing they charged me twice which over drafted my account THEN fu*ked up EVERYTHING else, plane ticket got fu*ked up, i'm out with a bish at Applebee's on vacation and my card got declined and sh*t, cellphone bill fu*ked up... all they did to "fix" my sh*t was put the money back from the initial extra charge..and i'm like but what about Sprint bounced check fee, what about this fee, wtf... dropped them that following paycheck...


Banks and elites have separate laws. They fu*k us over all day everyday with no repercussions.

Bank commits fraud... bank gets fine.. bank can't to jail its just a corporation..

Person commits fraud...person gets locked up.

But I thought corporations were supposed to have the same rights as people under citizen's united. If thats so banks should have the right to go to jail for fraud.



Now bank makes a mistake and deposits money in the wrong account.. Bank should get treated just like a person would. If they have a right to freedom of speech they have the freedom of consequence. Person accidentally drops off a stack of cash off at a stranger's house. You think the law going to protect then?



Money is the root of evil i been warning yall about crypto and what theyll actually use blockchain for once they go to a cashless society with negative rates. Just watch how much control these fu*kers get.
+3   

 2 weeks ago '12        #42
videoshirt 
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i don't really agree that this should be on the couple.. don't banks have insurance for things like this?
+4   

 2 weeks ago '06        #43
Darell_ftb  1612 heat pts1612
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Unless you ready to leave the country give that sh*t back.
+2   

 2 weeks ago '19        #44
DirtyDaily 
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I don't understand how they can be charged for spending money that hit their account randomly. Itís definitely the banks fault. Isn't that why the banks are insured? For when they fu*k up? I woulda spent that sh*t too. A good lawyer should be able to get them a slap on the wrist. U canít give broke people money for a day and then take it back. Then turn a banks fu*k up into a crime? Nah bruh. The bank suppose to eat that!
+3   

 2 weeks ago '04        #45
collegeboy58  4 heat pts4
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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.

$180k in equity? Take out a $80k HELOC and use the cash to start a business or something.
+1   

 2 weeks ago '17        #46
AllWins  16 heat pts16
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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.
Woah woah easy there officer business.
+3   

 2 weeks ago '17        #47
PackerTrelli3  2 heat pts2
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Tough. Cuz they would say if u didnít know where it came from, ask the bank... so ignorance wonít be an excuse

But then itís like.... I got 120k?? Hell yea imma spend

fu*k it, Iíll just spend and say I never checked the account to even know bout the new money..., and that I thought I was goin in overdraft
+1   

 2 weeks ago '17        #48
JacobWatch  10 heat pts10
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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.

20 years of heavy bills

Or

5 years in the feds while your fam lives mortgage free?


+3   

 2 weeks ago '17        #49
Dollarmo 
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I had a teacher that this happened to. He said he put the money in a saving account that drew interest and he was able to keep the interest. He was a teacher so he was probably was lying doe
+1   

 2 weeks ago '19        #50
BOLO1  5 heat pts5
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 dtdroid said
@

reason: race baiting
@ rOnNiE°° ... No specific race was mentioned in that comment and you're probably the snitch that got my account knocked off for 10 days. Funny when blacks are the butt of the jokes there's no issue but as soon as it's folk, the antagonization has to stop?
+3   



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