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Post Info TOPIC: $10,000 Deposited Into Your Account


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RE: $10,000 Deposited Into Your Account
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X4v13r wrote:

Jaime Cruz wrote:


Motown Junkie wrote:

Julie wrote:

I would report it. It is not my money and plus once they track it down, I'll be screwed anyway.

Yes, I've seen that a couple days ago. The girl is a student, she reported it to the bank that sent her back to the Gorcery store financial dpt , etc....
In other word, everyone knows but nor the bank or the gorcery store thingy are doing much about it. The girl even contacted the owner of the 56g's...........that's nice of her and it is unacceptable from the other 2 companies.

MJ, did they mentioned if they finally wired back the money or something ?



Nope. She still has it. The woman, whose money it belongs to, is planning to sue. Hell, I would!!! Then I'd give that student about half of the 50Gs!

Anyway, the moral of the story is: Don't back with CIBC.

It wasn't until CityNews first broadcast they story that CIBC responded with the following statement;

"This was an extremely unusual occurrence, the result of an incorrect data entry being made when an account was set up."

CIBC has been in trouble before.

Three years ago, it faxed hundreds of private customer accounts to a dog kennel.

It also faxed thousands of personal profiles to a scrap yard in West Virginia.





-- Edited by Motown Junkie at 09:42, 2007-04-13


Ya I've always hated CIBC. Not enough branches near in my opinion.
That's why I don't backblankstare with them either.




haha i saw that as well

Anyways, it happen to my mother, it wasn't that much so she kept it, they never came back asking for it.

~X




  and @ JC!!! 

DOH!!!!! 



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Comandante

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Jaime Cruz wrote:

 

Motown Junkie wrote:

Julie wrote:

I would report it. It is not my money and plus once they track it down, I'll be screwed anyway.

Yes, I've seen that a couple days ago. The girl is a student, she reported it to the bank that sent her back to the Gorcery store financial dpt , etc....
In other word, everyone knows but nor the bank or the gorcery store thingy are doing much about it. The girl even contacted the owner of the 56g's...........that's nice of her and it is unacceptable from the other 2 companies.

MJ, did they mentioned if they finally wired back the money or something ?



Nope. She still has it. The woman, whose money it belongs to, is planning to sue. Hell, I would!!! Then I'd give that student about half of the 50Gs!

Anyway, the moral of the story is: Don't back with CIBC.

It wasn't until CityNews first broadcast they story that CIBC responded with the following statement;

"This was an extremely unusual occurrence, the result of an incorrect data entry being made when an account was set up."

CIBC has been in trouble before.

Three years ago, it faxed hundreds of private customer accounts to a dog kennel.

It also faxed thousands of personal profiles to a scrap yard in West Virginia.





-- Edited by Motown Junkie at 09:42, 2007-04-13


Ya I've always hated CIBC. Not enough branches near in my opinion.
That's why I don't backblankstare with them either.

 



haha i saw that as well

Anyways, it happen to my mother, it wasn't that much so she kept it, they never came back asking for it.

~X

 



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Motown Junkie wrote:

Julie wrote:

I would report it. It is not my money and plus once they track it down, I'll be screwed anyway.

Yes, I've seen that a couple days ago. The girl is a student, she reported it to the bank that sent her back to the Gorcery store financial dpt , etc....
In other word, everyone knows but nor the bank or the gorcery store thingy are doing much about it. The girl even contacted the owner of the 56g's...........that's nice of her and it is unacceptable from the other 2 companies.

MJ, did they mentioned if they finally wired back the money or something ?



Nope.  She still has it.  The woman, whose money it belongs to, is planning to sue.  Hell, I would!!!  Then I'd give that student about half of the 50Gs! 

Anyway, the moral of the story is:  Don't back with CIBC.

It wasn't until CityNews first broadcast they story that CIBC responded with the following statement;

"This was an extremely unusual occurrence, the result of an incorrect data entry being made when an account was set up."

CIBC has been in trouble before.

Three years ago, it faxed hundreds of private customer accounts to a dog kennel.

It also faxed thousands of personal profiles to a scrap yard in West Virginia.





-- Edited by Motown Junkie at 09:42, 2007-04-13


Ya I've always hated CIBC. Not enough branches near in my opinion.
That's why I don't backblankstare with them either.



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TOP Guru

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Motown Junkie wrote:

Since I have no desire to bring up a thread from 1995, I thought I'd ask you all this:  What would you do if you found $10,000 had been deposited into your account?

Would you keep it?
Spend it right away?
Throw it over into another account?
Withdraw it all?
Report it?
Yada yada yada 


If it's in my account then it MUST be mine.

I'd plead forgetfulness.



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I would put it into a Money Market fund for a while....get interests, and if after maybe a year or two nothing happens...I'll probable spend it.

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TOP Guru

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Julie wrote:

I would report it. It is not my money and plus once they track it down, I'll be screwed anyway.

Yes, I've seen that a couple days ago. The girl is a student, she reported it to the bank that sent her back to the Gorcery store financial dpt , etc....
In other word, everyone knows but nor the bank or the gorcery store thingy are doing much about it. The girl even contacted the owner of the 56g's...........that's nice of her and it is unacceptable from the other 2 companies.

MJ, did they mentioned if they finally wired back the money or something ?



Nope.  She still has it.  The woman, whose money it belongs to, is planning to sue.  Hell, I would!!!  Then I'd give that student about half of the 50Gs! 

Anyway, the moral of the story is:  Don't bank with CIBC.

It wasn't until CityNews first broadcast they story that CIBC responded with the following statement;

"This was an extremely unusual occurrence, the result of an incorrect data entry being made when an account was set up."

CIBC has been in trouble before.

Three years ago, it faxed hundreds of private customer accounts to a dog kennel.

It also faxed thousands of personal profiles to a scrap yard in West Virginia.






-- Edited by Motown Junkie at 18:29, 2007-04-15

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I WILL KEEP IT!!! LOL... AND IF THEY TAKE IT BACK I WILL SUE THEIR ASS FOR ALL THE PSYCHOLOGICAL STRESS THEY PUT ME THRU. biggrin

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I would report it. It is not my money and plus once they track it down, I'll be screwed anyway.

Yes, I've seen that a couple days ago. The girl is a student, she reported it to the bank that sent her back to the Gorcery store financial dpt , etc....
In other word, everyone knows but nor the bank or the gorcery store thingy are doing much about it. The girl even contacted the owner of the 56g's...........that's nice of her and it is unacceptable from the other 2 companies.

MJ, did they mentioned if they finally wired back the money or something ?

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If money was deposited into my account, i wouldn't say anything. I would save it for maybe a year. My reason is, what if i spend it and then the bank realizes they made a mistake. Then i'm out all that money. Acutually i think i would just report it. I don't want it coming back to bite my a$$ hmm

But if i found a bag full of cash. I would NOT say anything, unless i knew who it belonged too!! Then my conscience would bug the hell out of me.

But if it belonged to like a drug dealer or something. Then NO. I would defiantely go shopping!!  



-- Edited by angelita at 09:35, 2007-04-13

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if its in my account then i would report it cuz if not i gotta pay that all back and trust me they will find out!!! i once had 2g's deposited and sure enough three weeks later it was withdrawn from the bank i gave them **** for playing with my account but yeah i loved the money

if i found it on the street i would keep it and run!!!



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TOP Guru

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Since I have no desire to bring up a thread from 1995, I thought I'd ask you all this:  What would you do if you found $10,000 had been deposited into your account?

Would you keep it?
Spend it right away?
Throw it over into another account?
Withdraw it all?
Report it?
Yada yada yada 


Just read an article about a woman who discovered $56,000 was deposited into her account.  She reported it. 

OOOOOOOOOOOOOOORRRRRRRRRRRRRR......................

What if you found a bag filled with money that fell out off those ATM trucks?  (which has happened before)



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