Someone transferred $10k into my friend bank account. BY MISTAKE

take 5k out go to a casino bet ALL ON BLACK and wish for the best, if she gets it, she's up 5k... if she doesn't o well, she'll have a story to tell in the future.
 
If people are seriously suggesting cashing it and closing it out, how would you manage to "get away" considering the bank will have your name, address, phone number, and most likely proof of you withdrawing the money on camera?

Unless you plan on starting a new life and identity with 10 grand
laugh.gif


It's not her money, the bank will catch their mistake and make you repay it at the least.
 
If people are seriously suggesting cashing it and closing it out, how would you manage to "get away" considering the bank will have your name, address, phone number, and most likely proof of you withdrawing the money on camera?

Unless you plan on starting a new life and identity with 10 grand
laugh.gif


It's not her money, the bank will catch their mistake and make you repay it at the least.
 
Depends whether if the error is from the Bank or the depositor. 
If it's the Bank then it will almost certainly be reversed in the near future. If it's a depositor, then it's up to them to notice. Chances are they will but may be they won't.  Is it a wire transfer or a cash/check deposit? 
 
Depends whether if the error is from the Bank or the depositor. 
If it's the Bank then it will almost certainly be reversed in the near future. If it's a depositor, then it's up to them to notice. Chances are they will but may be they won't.  Is it a wire transfer or a cash/check deposit? 
 
10k aint enough money to run away disappear with.

Just make it rain son.
 
10k aint enough money to run away disappear with.

Just make it rain son.
 
I worked at a bank and this happened before.  The person received over 10k in their account over the course of a year.  Dude thought he was putting money in his moms account but had the wrong account number the whole time.  The person spent the dough every week like they done won the lotto.  After the bank found out, they closed the account with a negative balance of 12k, sent them to collections and is suing them.
 
I worked at a bank and this happened before.  The person received over 10k in their account over the course of a year.  Dude thought he was putting money in his moms account but had the wrong account number the whole time.  The person spent the dough every week like they done won the lotto.  After the bank found out, they closed the account with a negative balance of 12k, sent them to collections and is suing them.
 
better hope its not the IRS 
http://www.wtffinance.com/2011/06/l...ully-receiving-110000-irs-tax-refund-mistake/

[color= rgb(0, 0, 0)][/color]

Stephen McDow, a Laguna Beach, CA man wrongfully received $110,000 deposited in his bank account, KCAL 9 reported. It was none other than the IRS who wrongfully deposited those funds into the man’s bank account. It was another person’s tax refund that was wrongfully deposited in his account after the senior citizen provided the IRS with the wrong bank account information.

The Laguna Beach resident used the funds to pay down his debts, including his mortgage and student loans. Once contacted by the IRS McDow admitted to having received $110,000 and that he used $65,000 to pay down his real estate loan on a family Maryland home and his car loans.

Prosecutor Lockart stated that the bank account error was due to Citibank re-assigning the account number to McDow after the account has been closed in 2004. The 67 year Los Angeles women provided the IRS with an old account number on her efiling for her federal taxes. If that is true it’s none other than the filers mistake.




“He said look I screwed up, I spent it on my student loan and I spent it on my home mortgage. It doesn’t sound like that this man exercised criminal intent anywhere along the way
Click to expand...
 
better hope its not the IRS 
http://www.wtffinance.com/2011/06/l...ully-receiving-110000-irs-tax-refund-mistake/

[color= rgb(0, 0, 0)][/color]

Stephen McDow, a Laguna Beach, CA man wrongfully received $110,000 deposited in his bank account, KCAL 9 reported. It was none other than the IRS who wrongfully deposited those funds into the man’s bank account. It was another person’s tax refund that was wrongfully deposited in his account after the senior citizen provided the IRS with the wrong bank account information.

The Laguna Beach resident used the funds to pay down his debts, including his mortgage and student loans. Once contacted by the IRS McDow admitted to having received $110,000 and that he used $65,000 to pay down his real estate loan on a family Maryland home and his car loans.

Prosecutor Lockart stated that the bank account error was due to Citibank re-assigning the account number to McDow after the account has been closed in 2004. The 67 year Los Angeles women provided the IRS with an old account number on her efiling for her federal taxes. If that is true it’s none other than the filers mistake.




“He said look I screwed up, I spent it on my student loan and I spent it on my home mortgage. It doesn’t sound like that this man exercised criminal intent anywhere along the way
Click to expand...
 
Originally Posted by presequel

better hope its not the IRS 
http://www.wtffinance.com/2011/06/l...ully-receiving-110000-irs-tax-refund-mistake/

[color= rgb(0, 0, 0)][/color]

Stephen McDow, a Laguna Beach, CA man wrongfully received $110,000 deposited in his bank account, KCAL 9 reported. It was none other than the IRS who wrongfully deposited those funds into the man’s bank account. It was another person’s tax refund that was wrongfully deposited in his account after the senior citizen provided the IRS with the wrong bank account information.

The Laguna Beach resident used the funds to pay down his debts, including his mortgage and student loans. Once contacted by the IRS McDow admitted to having received $110,000 and that he used $65,000 to pay down his real estate loan on a family Maryland home and his car loans.

Prosecutor Lockart stated that the bank account error was due to Citibank re-assigning the account number to McDow after the account has been closed in 2004. The 67 year Los Angeles women provided the IRS with an old account number on her efiling for her federal taxes. If that is true it’s none other than the filers mistake.




“He said look I screwed up, I spent it on my student loan and I spent it on my home mortgage. It doesn’t sound like that this man exercised criminal intent anywhere along the way
Click to expand...
Click to expand...
 
Originally Posted by presequel

better hope its not the IRS 
http://www.wtffinance.com/2011/06/l...ully-receiving-110000-irs-tax-refund-mistake/

[color= rgb(0, 0, 0)][/color]

Stephen McDow, a Laguna Beach, CA man wrongfully received $110,000 deposited in his bank account, KCAL 9 reported. It was none other than the IRS who wrongfully deposited those funds into the man’s bank account. It was another person’s tax refund that was wrongfully deposited in his account after the senior citizen provided the IRS with the wrong bank account information.

The Laguna Beach resident used the funds to pay down his debts, including his mortgage and student loans. Once contacted by the IRS McDow admitted to having received $110,000 and that he used $65,000 to pay down his real estate loan on a family Maryland home and his car loans.

Prosecutor Lockart stated that the bank account error was due to Citibank re-assigning the account number to McDow after the account has been closed in 2004. The 67 year Los Angeles women provided the IRS with an old account number on her efiling for her federal taxes. If that is true it’s none other than the filers mistake.




“He said look I screwed up, I spent it on my student loan and I spent it on my home mortgage. It doesn’t sound like that this man exercised criminal intent anywhere along the way
Click to expand...
Click to expand...
 
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