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- Jun 8, 2006
NVMOriginally Posted by TRUL1FE
Originally Posted by NiPxD
Where are you located at
Toronto.
& ya'll acting like you can't flip money legally anymore
Money Deposited in my Bank Account that isn't mine, what should I do??
- Thread in 'General' Thread starter Started by mondaynightraw,
- Start date
- 123
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- Dec 7, 2003
I've dealt with these type of situations before. One of two things happened. Either the bank deposited the money into the wrong account (which happens often) or whoever wrote that check or direct deposit pit the wrong account number on it. Not sure if banking laws are the same in every state but in Michigan a bank has 1 year from the date of the transaction to correct it. If you take that money out , close your account and they find the mistake they will come after you. If after the 1 year though there is nothing they can do. They don't always catch the mistake but more times then not they do. Proceed with caution.
- 123
- 10
- Joined
- Dec 7, 2003
I've dealt with these type of situations before. One of two things happened. Either the bank deposited the money into the wrong account (which happens often) or whoever wrote that check or direct deposit pit the wrong account number on it. Not sure if banking laws are the same in every state but in Michigan a bank has 1 year from the date of the transaction to correct it. If you take that money out , close your account and they find the mistake they will come after you. If after the 1 year though there is nothing they can do. They don't always catch the mistake but more times then not they do. Proceed with caution.
- 4,153
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- Jan 3, 2008
dude, theyre gonna figure out their mistake eventually. dont touch it at all
- 4,153
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- Jan 3, 2008
dude, theyre gonna figure out their mistake eventually. dont touch it at all
- 4,303
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- Mar 11, 2010
delete
- 4,303
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- Mar 11, 2010
delete
- 547
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- Jan 22, 2007
If they lost it, they'll find it. Records are kept of everything.
- 547
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- Jan 22, 2007
If they lost it, they'll find it. Records are kept of everything.
- 1,187
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- Mar 21, 2010
take all the money out. close account find new bank
- 1,187
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- Mar 21, 2010
take all the money out. close account find new bank
- 6,227
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- Mar 26, 2006
Just hope they will never find out.
- 6,227
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- Mar 26, 2006
Just hope they will never find out.
- 3,547
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- Jul 31, 2008
Leave it alone.
- 3,547
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- Jul 31, 2008
Leave it alone.
- 10,215
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- Dec 9, 2001
Call the bank and let them know its now your money.....ASAP!!!!!!
- 10,215
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- Dec 9, 2001
Call the bank and let them know its now your money.....ASAP!!!!!!
- 5,570
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- Jun 19, 2006
withdraw, stocks or casino.
- 5,570
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- Jun 19, 2006
withdraw, stocks or casino.
- 603
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- Jun 30, 2003
Take the $4k out, and leave less than $4k in the account for about 3 months. Don't touch the $4k for 90 days. Use your bank as you normally would though. If you see a $4k debit within 3 months deposit it back. If you don't, keep it.
- 603
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- Jun 30, 2003
Take the $4k out, and leave less than $4k in the account for about 3 months. Don't touch the $4k for 90 days. Use your bank as you normally would though. If you see a $4k debit within 3 months deposit it back. If you don't, keep it.
- 8,485
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- Mar 30, 2010
i wouldn't tell the bank, but i would leave it in there and make sure my account doesnt ever go below $4k in case the bank took it back without notice.
- 8,485
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- Mar 30, 2010
i wouldn't tell the bank, but i would leave it in there and make sure my account doesnt ever go below $4k in case the bank took it back without notice.
- 11,773
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- Jul 15, 2006
I would diddybop out the bank quick. Close the account and call it a wrap
- 11,773
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- Jul 15, 2006
I would diddybop out the bank quick. Close the account and call it a wrap
