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Transfer it to your high yield savings at another bank and start getting interest. When the bank realizes their mistake and wants it back , just transfer back and let them have it. In the meantime you got a some free interest and everyone is made right at the end.
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View Quote View All Quotes View All Quotes Quoted: Quoted: Bruh, if you're single, go get a fuckton of receipts from checking your balance at ATMs, and then use them to write your phone number on it for chicks. https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.imgflip.com%2F2nkr2j.jpg&f=1&nofb=1&ipt=7b3912ad8989a585b76e609c9af81225989f7c342e206c10d07164c83e6582bd&ipo=images A radio guy Tom Leykis used to give that advice out. Except he would tell you to go to the ATM and just grab a handful of receipts from the trash and use the biggest one. I would leave them on my nightstand or dresser. Chicks always snooped. Oh the to live in the late 90s again. |
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View Quote Enhance. . . enhance. . . enhance. . . |
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Transfer to another bank and close original account. Go to new bank and get as much as you can back in cash and get 10ish cashier's checks. Take car to largest city near you, open 10 new accounts at 10 different banks. Start withdrawing as much as you can as fast as you can. Take that cash and buy Bitcoin, gold, silver, diamonds, whatever that is untraceable and can be converted back to cash at a later date.
Or take receipt to bank and tell them they made a mistake. |
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What could go wrong OP?
https://fox8.com/news/woman-arrested-after-refusing-to-return-1-2-million-mistakenly-put-into-her-account GRETNA, La. (AP) — A former sheriff’s dispatcher in a suburb of New Orleans has been arrested, accused of refusing to return more than $1.2 million that had been accidentally deposited into her brokerage account, authorities said. Third stimulus check: What we know about how people are spending the $1,400 (as seen in the video above) Kelyn Spadoni, 33, was taken into custody Wednesday on charges of theft valued over $25,000, bank fraud and illegal transmission of monetary funds, nola.com and WVUE-TV reported. The reports said she was fired by the Jefferson Parish Sheriff’s Office after her arrest. Spadoni is being held at the Jefferson Parish Correctional Center on a $50,000 bond. It was unknown if she has an attorney who could speak on her behalf. Spadoni is accused of immediately moving the funds to another account and using some of the money to buy a new car and a house, authorities said. Authorities said a clerical error had caused Charles Schwab, a major financial services corporation, to deposit more than $1.2 million into her brokerage account when it only meant to transfer about $82 in February, nola.com reported. When the bank attempted to reclaim the money, the request was rejected because the money was not available, according to the sheriff’s office. The sheriff’s office said it was later learned that Spadoni had moved the funds into another account. Capt. Jason Rivarde, a sheriff’s spokesman, said that although the money was put into her account, “it’s not her money.” “She has no legal claim to that money,” he added. “Even if it was put in there by mistake. It was an accounting error.” Charles Schwab & Co. sued Spadoni on Tuesday in federal court. The company tried to contact Spadoni several times to have the transferred funds returned but were unsuccessful, Rivarde said. So far, about 75% of the money has been recovered, he added. The company argued in its lawsuit that Spadoni’s account contract with Schwab includes an agreement that if a client receives an overpayment of funds, the client is required to return the full amount. The key to Republican success is more Trumpism, former president says “If someone accidentally puts an extra zero on a utility payment, they would want that money returned or credited to them. This is no different,” Rivarde said. He said Spadoni had been with the sheriff’s office 911 center for 4 and 1/2 years. |
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Remember, fortune favours the bold. Don't let the opportunity pass you by.
I hear Panama is nice this time of year. |
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I am curious how long it will take the bank to notice the fuck up.
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"Lose" your debit card.
You have 48 hours to let them know and not be responsible for charges. |
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Real question. If you say nothing and they don't catch it for 60 days, do you think they will let you keep the interest earned on it?
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Would it be wrong to move it to your savings account making 4.5% APR?
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Had a similar situation happen at work
It was for a smidge over a mil, the guy put it all in bit coin and ran off. The FBI refused to help the bank calling it a civil matter. The bank hired my company to try and collect, we could never find the guy. |
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What amount of money/goods does your area allow someone to steal daily with out getting prosecuted?
Find that number out and withdraw that dollar figure daily. |
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The best part of owning someone money is that You have it, and they don't. Post pics of two women at the SAME time! Blur as nessicary.
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Quoted: Transfer it to your high yield savings at another bank and start getting interest. When the bank realizes their mistake and wants it back , just transfer back and let them have it. In the meantime you got a some free interest and everyone is made right at the end. View Quote Then the IRS wants their cut and you pay more in taxes than the fuck up made you. |
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Quoted: https://www.ar15.com/media/mediaFiles/61196/lamborghini-0855_1200xx3000-1688-0-156_j-2994374.JPG View Quote Came to post this |
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A numbered account in Zurich.
Then a one way ticket outta here. |
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Quoted: What could go wrong OP? https://fox8.com/news/woman-arrested-after-refusing-to-return-1-2-million-mistakenly-put-into-her-account GRETNA, La. (AP) A former sheriff's dispatcher in a suburb of New Orleans has been arrested, accused of refusing to return more than $1.2 million that had been accidentally deposited into her brokerage account, authorities said. Third stimulus check: What we know about how people are spending the $1,400 (as seen in the video above) Kelyn Spadoni, 33, was taken into custody Wednesday on charges of theft valued over $25,000, bank fraud and illegal transmission of monetary funds, nola.com and WVUE-TV reported. The reports said she was fired by the Jefferson Parish Sheriff's Office after her arrest. Spadoni is being held at the Jefferson Parish Correctional Center on a $50,000 bond. It was unknown if she has an attorney who could speak on her behalf. Spadoni is accused of immediately moving the funds to another account and using some of the money to buy a new car and a house, authorities said. Authorities said a clerical error had caused Charles Schwab, a major financial services corporation, to deposit more than $1.2 million into her brokerage account when it only meant to transfer about $82 in February, nola.com reported. When the bank attempted to reclaim the money, the request was rejected because the money was not available, according to the sheriff's office. The sheriff's office said it was later learned that Spadoni had moved the funds into another account. Capt. Jason Rivarde, a sheriff's spokesman, said that although the money was put into her account, "it's not her money." "She has no legal claim to that money," he added. "Even if it was put in there by mistake. It was an accounting error." Charles Schwab & Co. sued Spadoni on Tuesday in federal court. The company tried to contact Spadoni several times to have the transferred funds returned but were unsuccessful, Rivarde said. So far, about 75% of the money has been recovered, he added. The company argued in its lawsuit that Spadoni's account contract with Schwab includes an agreement that if a client receives an overpayment of funds, the client is required to return the full amount. The key to Republican success is more Trumpism, former president says "If someone accidentally puts an extra zero on a utility payment, they would want that money returned or credited to them. This is no different," Rivarde said. He said Spadoni had been with the sheriff's office 911 center for 4 and 1/2 years. View Quote |
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Quoted: I think that would be entirely dependent on whether or not you have enough assets and future earnings for them to actually get it back. View Quote View All Quotes View All Quotes Quoted: Quoted: Oh they will get their money back. Don't worry. If you don’t, there’s always time to think about how you shouldn’t have messed with it while you sit in prison. ETA: assuming this is real, it goes without saying, don’t touch that money and tell them of their error ASAP. If you touch it, you will pay for it in some way. |
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Quoted: Then the IRS wants their cut and you pay more in taxes than the fuck up made you. View Quote View All Quotes View All Quotes Quoted: Quoted: Transfer it to your high yield savings at another bank and start getting interest. When the bank realizes their mistake and wants it back , just transfer back and let them have it. In the meantime you got a some free interest and everyone is made right at the end. Then the IRS wants their cut and you pay more in taxes than the fuck up made you. Negative. You only owe taxes on the gains. Use a wire to transfer funds, not ACH. That’s instant and doesn’t have the delay of the clearing house. Use the phone to wire it. As long in do the wire by talking to and authorizing it by talking to somebody. You want to move that money right fucking now. |
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If you didn't do a transfer and immediately board a plane to a non-ex, you fucked up. It's too late to do the wrong thing now.
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Quoted: That would burn me up that I had to lift a finger for a bank fuckup. Is 11k a lot for a checking account? View Quote I have 50,XXX in my checking account after dumping 25K into some new Vanguard account. I like to have some "cash" on hand for no good reason except that I feel better and like looking at the numbers. |
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