A bank mistakenly put $120,000 into a couple's account. They spent it, police say. :dead: :kii:
https://www-m.cnn.com/2019/09/09/us/bank-deposit-error-couple-spending-spree-trnd/index.html?r=https%3A%2F%2Fwww.cnn.com%2F
Run it up. Yasss
they're fckin idiots
Damn dummies. Knew it wasn't their's. :dead:
n
It isn't their fault. We're in 2019 Banks should be far more equipped for these kinds of mishaps.
it's their fault they spent 100k that they knew damn well wasn't theirs
fry these idiots
Ball tf out!!!!!!
Quote from: MoonPrismPower on September 09, 2019, 02:24:28 PM
it's their fault they spent 100k that they knew damn well wasn't theirs
fry these idiots
n
Please.
QuoteA Pennsylvania couple is facing felony theft charges after their bank accidentally put $120,000 in their account, and the couple spent most of it instead of contacting the bank, police said.
:justabit:
QuoteWhen Tiffany Williams was contacted by the bank on June 21, she said "she no longer had the funds because she had already paid off bills," the affidavit said.
Some of the money also went to pay bills and for car repairs, and the couple gave $15,000 to "friends in need of money," Tiffany Williams told investigators, according to the affidavit.
Tiffany Williams told the bank she would try to come up with a repayment agreement for the money owed, but the bank wasn't able to contact the couple after that June 21 phone conversation, the affidavit said.
This is where Tiff fucked up.
Cause I woulda gave: well its not my responsibility to report a god damn thing.....
Right.
Why would you keep the same account. Dumb couple.
Quote from: yourMajesty on September 09, 2019, 02:36:02 PM
Why would you keep the same account. Dumb couple.
they would have to withdraw the money anyway :dead:
You can't make a blind transfer
Quote from: Ton on September 09, 2019, 02:42:30 PM
Quote from: yourMajesty on September 09, 2019, 02:36:02 PM
Why would you keep the same account. Dumb couple.
they would have to withdraw the money anyway :dead:
You can't make a blind transfer
It's ways
:ATLcameo:
these amateurs
I would've set up a LLC, and did a wire transfer for a business purchase. No way to track it if a business took it as profit. Because they can't recoup their costs
fck that bank! They better dial up FDIC cause I don't have shit and I DON'T remember wtf happened to it. Hell Autopay prolly took yo shit, don't ask me shit tf else about it
Quote from: Bentley. A Moderator. on September 09, 2019, 03:07:13 PM
I would've set up a LLC, and did a wire transfer for a business purchase. No way to track it if a business took it as profit. Because they can't recoup their costs
fck that bank! They better dial up FDIC cause I don't have shit and I DON'T remember wtf happened to it. Hell Autopay prolly took yo shit, don't ask me shit tf else about it
bnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnlkn
Quote from: Bentley. A Moderator. on September 09, 2019, 03:07:13 PM
I would've set up a LLC, and did a wire transfer for a business purchase. No way to track it if a business took it as profit. Because they can't recoup their costs
fck that bank! They better dial up FDIC cause I don't have shit and I DON'T remember wtf happened to it. Hell Autopay prolly took yo shit, don't ask me shit tf else about it
:kii:
Dumb ass bitches.
They should have gave the money back but now they're paying on the back-end
:letsmessfag:
Quote from: Ton
link=topic=78722.msg2188441#msg2188441 date=1568054550
Quote from: yourMajesty on September 09, 2019, 02:36:02 PM
Why would you keep the same account. Dumb couple.
they would have to withdraw the money anyway :dead:
You can't make a blind transfer
!!!
What's not clicking, there's no way they could've discreetly spent this money.
and the fact that they would've did all that would've been more proof they knew it wasn't their's. Like 120K just don't pop in your account overnight without doing something
Quote from: Bentley. A Moderator. on September 09, 2019, 03:07:13 PM
I would've set up a LLC, and did a wire transfer for a business purchase. No way to track it if a business took it as profit. Because they can't recoup their costs
fck that bank! They better dial up FDIC cause I don't have shit and I DON'T remember wtf happened to it. Hell Autopay prolly took yo shit, don't ask me shit tf else about it
:kii: :kii: :kii: :kii:
Shit, would have swifted that shit right back to them! :dead: :dead: :dead: :dead:
This ain't like monopoly? "Bank error in your favor"?? I look at it as the bank's fault lol
Quote from: Ulysses on September 09, 2019, 03:56:35 PM
This ain't like monopoly? "Bank error in your favor"?? I look at it as the bank's fault lol
yeah, it's their fault, but I'm not giving nobody an excuse to lock me up, lol. So here you go! Take it back! :dead:
It's the banks fault. They should be held responsible, they essentially gave someone else's money away.
Quote from: The Mad Choke on September 09, 2019, 04:04:35 PM
It's the banks fault. They should be held responsible, they essentially gave someone else's money away.
yeah, that's true, but that couple knew that it wasn't their money so they committed theft. :plzstop:
The government take money that don't belong to them everyday. We need to change laws because this a common case of people not being held for their actions and passing the buck to other people.
with large deposits it takes about 9-10 days to process and they only deposit at the max $1000 or 5% depending on relationship with the bank the next business day. They could have easily won this had they denied, denied, denied.
This is the banks fault not their's.
They won that money fair and square.
Quote from: 1996. on September 09, 2019, 02:22:51 PM
n
It isn't their fault. We're in 2019 Banks should be far more equipped for these kinds of mishaps.
How can u steal what was given to u?
Not won :dead:
Yeah its a bunch of Niggers in here.
Alsllslssdl
And some posts in here confirms my Investments, lol :scrumptious:
Quote from: Lew Scherzinger Norwood on September 09, 2019, 05:40:07 PM
How can u steal what was given to u?
So if you deposit your slow check in your account and a keying error swoops it over it someone else's account and they get to keep the money would you be okay with that? It's common sense.
Not your slow check WTF!
Omg
Wtf
:plzstop: :plzstop:
Quote from: Ntwadumela on September 09, 2019, 07:27:20 PM
Quote from: Lew Scherzinger Norwood on September 09, 2019, 05:40:07 PM
How can u steal what was given to u?
So if you deposit your slow check in your account and a keying error swoops it over it someone else's account and they get to keep the money would you be okay with that? It's common sense.
Its also common sense that the receiving party wouldnt be responsible for what tbe bank has given them
But the bank itself would still be on the hook for my slow check money
Regardless if they were able to recover funds or not from.the erroneous deposit
Smh
Quote from: MoonPrismPower on September 09, 2019, 07:29:05 PM
Not your slow check WTF!
It was so smooth how he instead it too
:plzstop:
Quote from: Lew Scherzinger Norwood on September 09, 2019, 07:33:28 PM
Quote from: Ntwadumela on September 09, 2019, 07:27:20 PM
Quote from: Lew Scherzinger Norwood on September 09, 2019, 05:40:07 PM
How can u steal what was given to u?
So if you deposit your slow check in your account and a keying error swoops it over it someone else's account and they get to keep the money would you be okay with that? It's common sense.
Its also common sense that the receiving party wouldnt be responsible for what tbe bank has given them
But the bank itself would still be on the hook for my slow check money
Regardless if they were able to recover funds or not from.the erroneous deposit
Smh
That is NOT how it works, nor is that COMMON SENSE because it's not common.
The common thing to do is to not touch it; if you woke up with an extra 120K in your account. You know it's not yours and will be liable for it.
Quote from: Ntwadumela on September 09, 2019, 07:27:20 PM
Quote from: Lew Scherzinger Norwood on September 09, 2019, 05:40:07 PM
How can u steal what was given to u?
So if you deposit your slow check in your account and a keying error swoops it over it someone else's account and they get to keep the money would you be okay with that? It's common sense.
:thatssowendy:
It's not yours to spend Lew. We all have sense enough to know how much we got, unless we are incredibly filthy rich and don't manage our finances...and if something looks suspicious, contact the bank. This couple was obviously very poor because their initial reaction was to spend, and buy ridiculous things with the money..and not investigate a large sum of money like that mysteriously showing up in your account. That's scary. I think they knew they would get caught though. Had to..
Well I'm not super broke and I still woulda spent it. I feel like a good attorney would get u right out of that. The bank has some liability for their actions. Tiff dumb ass made the mistake of blowing all of it and now has no money to afford a half way decent attorney.
I woulda been like
"I didn't know I was expecting a deposit for some consulting work I did, I thought the other 100k was a tip"
Quote from: MoonPrismPower on September 09, 2019, 07:29:05 PM
Not your slow check WTF!
:plzstop: :plzstop: :plzstop: :plzstop: :plzstop:
Did this guy say slow check like a disability check :kii:
I hate this place
Quote from: KippDaddy on September 09, 2019, 02:33:45 PM
QuoteWhen Tiffany Williams was contacted by the bank on June 21, she said "she no longer had the funds because she had already paid off bills," the affidavit said.
Some of the money also went to pay bills and for car repairs, and the couple gave $15,000 to "friends in need of money," Tiffany Williams told investigators, according to the affidavit.
Tiffany Williams told the bank she would try to come up with a repayment agreement for the money owed, but the bank wasn't able to contact the couple after that June 21 phone conversation, the affidavit said.
Well aren't they very generous
Quote from: KippDaddy on September 09, 2019, 07:58:32 PM
Well I'm not super broke and I still woulda spent it. I feel like a good attorney would get u right out of that. The bank has some liability for their actions. Tiff dumb ass made the mistake of blowing all of it and now has no money to afford a half way decent attorney.
I woulda been like
"I didn't know I was expecting a deposit for some consulting work I did, I thought the other 100k was a tip"
n
You still would have caught that felony charge hun
Quote from: Nine. on September 09, 2019, 08:22:38 PM
Quote from: KippDaddy on September 09, 2019, 07:58:32 PM
Well I'm not super broke and I still woulda spent it. I feel like a good attorney would get u right out of that. The bank has some liability for their actions. Tiff dumb ass made the mistake of blowing all of it and now has no money to afford a half way decent attorney.
I woulda been like
"I didn't know I was expecting a deposit for some consulting work I did, I thought the other 100k was a tip"
n
You still would have caught that felony charge hun
Quote from: Ntwadumela on September 09, 2019, 07:54:05 PM
It's not yours to spend Lew. We all have sense enough to know how much we got, unless we are incredibly filthy rich and don't manage our finances...and if something looks suspicious, contact the bank. This couple was obviously very poor because their initial reaction was to spend, and buy ridiculous things with the money..and not investigate a large sum of money like that mysteriously showing up in your account. That's scary. I think they knew they would get caught though. Had to..
Its loss exposure for the bank
And actual loss if its not recovered
But its the actual bank putying it in there
Baybee
Yawl gon hafta deal with that
Tiff is just dumb
I don't agree with taking this prize away from these people.
This bank stole their blessing
Quote from: Nine. on September 09, 2019, 08:22:38 PM
Quote from: KippDaddy on September 09, 2019, 07:58:32 PM
Well I'm not super broke and I still woulda spent it. I feel like a good attorney would get u right out of that. The bank has some liability for their actions. Tiff dumb ass made the mistake of blowing all of it and now has no money to afford a half way decent attorney.
I woulda been like
"I didn't know I was expecting a deposit for some consulting work I did, I thought the other 100k was a tip"
n
You still would have caught that felony charge hun
In the effort to not get into any banter on BSource:
I concur.
Quote from: MoonPrismPower on September 09, 2019, 02:33:31 PM
QuoteA Pennsylvania couple is facing felony theft charges after their bank accidentally put $120,000 in their account, and the couple spent most of it instead of contacting the bank, police said.
:justabit:
See, I think they should have to pay it back plus interest, because they knew it wasn't theirs. But felony charges? It was the bank's mistake. It's not like they came into the bank trying to hold up the place.
n
how dumb can u be
Quote from: Bentley. A Moderator. on September 09, 2019, 03:07:13 PM
I would've set up a LLC, and did a wire transfer for a business purchase. No way to track it if a business took it as profit. Because they can't recoup their costs
fck that bank! They better dial up FDIC cause I don't have shit and I DON'T remember wtf happened to it. Hell Autopay prolly took yo shit, don't ask me shit tf else about it
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