What to do when u get random deposits into your acct?

• missqi

  12 Dec 07, 03:35

  400 bucks is a bit too little to launder right?
• skeujin

  12 Dec 07, 03:39

  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?

  have u recently met an honest Nigerian?
• UltimaOnline

  12 Dec 07, 04:17

  Loan Sharks may use this tactic - deposit money into someone's account, than accuse the person of borrowing money, and demand exorbitant interest rates. Better report to bank and get them to return-transfer the money asap.
  
• jojobeach

  12 Dec 07, 04:52

  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?

  You testing us huh.
  
  Deposit in USD to a SG account ?