Bank deposited $120k into wrong account; couple goes on a shopping spree

Started by Good Morning Gorgeous, September 09, 2019, 02:00:33 PM

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KippDaddy

Did this guy say slow check like a disability check  :kii:

I hate this place

Blackpantha

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
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MY STRONG NOSE
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Nine

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

Navyman

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

Lane Bryant Jumpsuit

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



Lewie D Im Caramel Bitches Ion Wanna hear Im Actin
Different

Sinpool

I don't agree with taking this prize away from these people.

This bank stole their blessing


KippDaddy

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.

The Brandy Barbie

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.


'ology

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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Blessed Be The Mufuckin Fruit!!!