What to do when u get random deposits into your acct?
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Was just i-banking, and i noticed a lumpsum of 400USD deposited into my account from someone i don't know.
What should i do? Cash it out immediately? Leave it there? -
keep it.
oni 400.
but dun use.
just in case. -
maybe someone piu chiu and key in wrong bank acct number
if u darn sure it does not belong to ur or doubtful of the source, contact the bank immediately before u get implicated -
just keep it in your bank and pretend u dunno anything...then few months later u take out little by little to use can liao..hehe
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wah u sibei heng leh....Originally posted by Where Is God:Was just i-banking, and i noticed a lumpsum of 400USD deposited into my account from someone i don't know.
What should i do? Cash it out immediately? Leave it there?
but den, u better ask clearly and clarify with your bank. -
Oh. So this is where my money went to!
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take out immediately and put it into another account.
Then say no money if the bank to return -
Thank God.
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got bank records one laOriginally posted by crispylips:take out immediately and put it into another account.
Then say no money if the bank to return u take out 400 then deposit they also know where alr
btw it's v-heng that u get this kind of error, like 4D like that -
Must be my early christmas present.
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i'm sorry but could chiu pls kindly transfer it back to me.... i must have entered a wrong digit
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probably some idiot bangla press mandaarin when transfering money to your account. spend it whn ppl ask u say tok its farther xmas gave u present act blur like the bankala
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If you're uncomfortable with using or keeping this extra cash, donate it
You'd be helping yourself and that person to do some charity -
Hi,Originally posted by BeRt^.^:i'm sorry but could chiu pls kindly transfer it back to me.... i must have entered a wrong digit
No problem, will transfer the USD400 once i receive a deposit of USD1000 in my account. Once received and confirmed, i will then promptly transfer 50% of the full amount of USD400. To proceed with the other 50%, I will require another deposit of USD2500. Again, once received and confirmed, you would see the other 50% in your bank account. At that point, please transfer all 100% back to my account and I will refund you USD400.
Yours Sincerely. -
a Nigerian scamOriginally posted by Where Is God:Hi,
No problem, will transfer the USD400 once i receive a deposit of USD1000 in my account. Once received and confirmed, i will then promptly transfer 50% of the full amount of USD400. To proceed with the other 50%, I will require another deposit of USD2500. Again, once received and confirmed, you would see the other 50% in your bank account. At that point, please transfer all 100% back to my account and I will refund you USD400.
Yours Sincerely.
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use it immediately.. only thing is dont let you mother come back scold you..
she closed her bank acc so transfer all money to ur bank acc first before taking from you tomorrow.. -
Be careful. You may get sued 10 times over.
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i once read in newpaper that if u deposited $ wrongly to other people acct, there is nothing the bank could do. the recipent can keep the money and there will be not enough evidence to show that the recipent have any wrong doing.
i assume that it will be safe for u to keep the money. u aint doing anything illegally but just morally wrong. but let's say the money is used for money laundering, then u might be implicated. -
this is money laundering.. and u thk the bank cant track ur records?Originally posted by crispylips:take out immediately and put it into another account.
Then say no money if the bank to return -
So shiok ah? Spend it on x'mas presents la...
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sponsor pmember to my clone(s) acc!!!!
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giv mi better la
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erm, something similar happened to my colleague before. but the amount was ALOT more than ur 400 usd.
anyways, if the person who key in the wrong amount realize it soon enough and inform the bank, i think they can reverse the transaction then transfer the money back to the original acct.
i not sure but my colleague did mention that she check her account the money alot then she didnt touch any bit of it then few days later it was back to the original amount.
so i guess you probably should just leave it there first or clarify with the bank.. -
its santa claus give one...u must appreciate
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got money u don wan ah ?
