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hisownufo | $13, 000 Deposited in your checking account, What would you do? |
$13,000 was deposited in his checking account 1 week ago. He does not how it got there. What should he do? It has been a week. |
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gengidashiell
 |
Call.The.Bank. Run, do not walk. Seriously. Play Monopoly all you want, but there's no such thing as a 'bank error in your favor'. Not to sound like the biggest Dem out there, but the bank, which is a corporation, always wins.
Now, less political, there's a billion reasons why this could have happened, but the bottom line is when it's found out, if even a dime is spent, it can amount to aggressive reclaiming of that money by the bank. If you knowingly spent money that wasn't yours, even if it was the bank's error, believe it or not, the bank COULD press charges.
This happened to me around tax time about five years ago. I was expecting a modest tax refund, and I ended up getting one that was a few thousand dollars. I didn't even think about it; I immediately called the bank and had them rectify it. It saved me a WHOLE lot of grief. Turns out somebody mis-keyed an account number, and the dinero got dumped into my account. Woosh. Mistake.
Eventually someone is going to notice $13,000 has gone missing, and they will trace their steps, and whomever has the $13k and didn't report it will be the sacrificial lamb.
Seriously, call the bank and tell them to take it. |
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Carter
|
Call the bank and ask to speak to someone that can provide information regarding the source of the deposit. They will investigate and determine if the source was a valid one (grandma?) or an error (more likely). If it is an error, they will find it sooner or later (someone will report missing $13,000) and they will correct it by removing the money from the account without notice. If you've already spent some of it, then you will start bouncing checks, and they will not be very lenient with the fees. Don't take chances and report it ASAP. |
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justbeingher
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Don't worry, the bank will find their mistake and come looking. If you spend it you get to pay it back. It's not a free gift. |
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aussie_boi
 |
look at it and give it back, please, please, please |
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Olivia is laughing at the Trolls
 |
report it to the bank. if you spend it, you will be in big trouble when the bank realizes their mistake, and most likely they will realize they made a mistake. |
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Country girl
|
I would call the bank and demand to know where the deposit came from and ask them to double check the account number it was meant to be deposited into. Some one is looking desperately for a deposit that they didn't get credited to their account. |
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zEpPeLiN69
 |
report this to the bank, because that is the right thing to do, and if you really think about it... you would appreciate it if someone else did the same for you. |
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Bat Thumb
|
Go to Cici's Pizza. |
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everclear37
 |
Definately report it to the bank. A deposit that high will draw the bank's attention... ler them know now. It's good karma. |
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mustang mandie
 |
Don't spend it, the bank will eventually figure out they made a mistake, and deposit it to the right account.
You can also call the bank and tell them, that should speed up the process. |
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PrayerRequestBox
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Call the bank right away.
Michael |
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Doogie
 |
I would call the bank and tell them its there and it shouldn't be. If he doesn't and starts to spend it, then they can come back and find their mistake later and he might be responsible for paying the $$ back. |
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WealthBuilder
|
SO that's where my money went.
Advise the bank. In the meanwhile, collect the interest as your reward.
SOMEBODY's looking for it.
I know a guy that had $100K dropped in his account. He emptied the account and moved out of town. A month later, the bank figured it out and now it is being treated like a bank robbery. Yikes! |
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nini
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you definately should report this to the bank. |
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xeno277
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Be a good samaratain and report it to your bank, the error will be caught eventually. If you come clean, you may get a reward. |
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Julia B
 |
REPORT THIS AT ONCE TO THE BANK!! Do not take the money!!! |
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Thaylen M
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Withdraw it and buy a new car or pay off bills!! |
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