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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Bentley. HARRIS!

September 09, 2019, 03:07:13 PM #16 Last Edit: September 09, 2019, 03:07:41 PM by Bentley. A Moderator.
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

I. Hate. Monica.

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

Hatsumomo

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:

Nine

Dumb ass bitches.

They should have gave the money back but now they're paying on the back-end

:letsmessfag:

Navyman

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

Monika

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:
Yahudah

Monika

Yahudah

Ulysses

This ain't like monopoly? "Bank error in your favor"?? I look at it as the bank's fault lol

Monika

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:
Yahudah

CHOKE

It's the banks fault. They should be held responsible, they essentially gave someone else's money away.

Monika

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:
Yahudah

Opposites Attract.

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. 


It's unconditional, these days you know....

Sinpool

This is the banks fault not their's.

They won that money fair and square.


Drogon

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.