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Free monies?
Cliff notes: Go to the bank to deposit $1500, give the teller my deposit slip with $1500 written on it, forget to give the teller the money, walk out of bank with deposit receipt for $1500 and $1500 in my pocket, what's my play?
So that's all the important stuff some other details follow below. I called the customer support number the same night I realized the mistake had been made and the customer support representative told me that it's okay, they will fix the error in processing and in the meantime to go to the bank and deposit the money again. So the next day I go to the bank and deposit the $1500 in the ATM machine. I check my online balance daily for a week and the original $1500 erroneous deposit of $1500 (which was all cash by the way) had took 5 days to pend, which should never happen, cash deposits clear the next day, always. So after the said 5 days, it clears and the second, real $1500 deposit clears. It's been 3 weeks and the money is still sitting there. I already called the bank once and they told me not to worry about it. The money was pending for close to a week which leads me to assume they investigated it and decided to just let the money clear. I get a feeling that I now deserve the money. AMIRITE? |
Re: Free monies?
You're probably fine. I'd leave at least 1500 in there for a while though, or spend it in like a month and if they try to screw you I'd send a "wtf" with several question marks and exclamation points after it.
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Re: Free monies?
some written proof that you tried to be honest and they told you not to worry about it might be nice in case they end up taking it back like 6 months from now and leave your balance in the red.
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Re: Free monies?
Just keep it in there for like 6 months and if it's still there spend it.
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Re: Free monies?
1. Withdraw all monies.
2. Close account. 3. Open new account (maybe new bank?) 4. Deposit monies. 5. Profit. Alternatively, you could try to do the same thing again and get another $1500. Just act like you're kind of spacey and not really paying attention. Walk out with your money and the deposit receipt just like the first time. |
Re: Free monies?
Take the monies.
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Re: Free monies?
Do this with higher amounts next time.
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Re: Free monies?
Wasn't there just a thread about this?
http://www.bankrate.com/images_MRA/monopoly.jpg |
Re: Free monies?
http://www.goodthink.com/$$tablecontents.html
long, but it's a somewhat entertaining read w/ some legal tidbits that you can use to your advantage |
Re: Free monies?
Whatever happens, come back and tell us about it. Seriously, this is worse than hands with no results.
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Re: Free monies?
Take the money back. That poor teller might lose her job being that much short. I worked at a bank some time ago.
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Re: Free monies?
[ QUOTE ]
Take the money back. That poor teller might lose her job being that much short. I worked at a bank some time ago. [/ QUOTE ] um this is the kind of [censored] at a bank you should get fired over |
Re: Free monies?
[ QUOTE ]
Take the money back. That poor teller might lose her job being that much short. I worked at a bank some time ago. [/ QUOTE ] If I was short $1500 and it wasn't in my pocket I'd fire myself for being [censored] retarded. |
Re: Free monies?
Apprently most of you are very poor on this site. I guess thats why you are always here posting on OOT because you either: A: Are busto B: Have no life C: Are just plain broke and have nothing better to do.
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Re: Free monies?
[ QUOTE ]
Apprently most of you are very poor on this site. I guess thats why you are always here posting on OOT because you either: A: Are busto B: Have no life C: Are just plain broke and have nothing better to do. [/ QUOTE ] wtf does this have to do with anything? Did you even read the OP? |
Re: Free monies?
[ QUOTE ]
[ QUOTE ] Apprently most of you are very poor on this site. I guess thats why you are always here posting on OOT because you either: A: Are busto B: Have no life C: Are just plain broke and have nothing better to do. [/ QUOTE ] wtf does this have to do with anything? Did you even read the OP? [/ QUOTE ] Duh, I read the OP but srsly why should he keep it? Does it make him feel good he ripped off a bank? Does it feel good knowing someone may have lost a job because of his play? Everyone here is saying keep it so I figured you all must be poor. |
Re: Free monies?
I'd feel pretty good about the bank giving me $1500, yes
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Re: Free monies?
[ QUOTE ]
[ QUOTE ] [ QUOTE ] Apprently most of you are very poor on this site. I guess thats why you are always here posting on OOT because you either: A: Are busto B: Have no life C: Are just plain broke and have nothing better to do. [/ QUOTE ] wtf does this have to do with anything? Did you even read the OP? [/ QUOTE ] Duh, I read the OP but srsly why should he keep it? Does it make him feel good he ripped off a bank? Does it feel good knowing someone may have lost a job because of his play? Everyone here is saying keep it so I figured you all must be poor. [/ QUOTE ] DUDE HE CALLED THE [censored] BANK RIGHT AWAY YOU [censored] IDIOT. I [censored] HATE YOU. |
Re: Free monies?
Yeah I would feel just great about ripping off most banks. Those [censored] are constantly stealing my mobnies.
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Re: Free monies?
[ QUOTE ]
http://www.goodthink.com/$$tablecontents.html long, but it's a somewhat entertaining read w/ some legal tidbits that you can use to your advantage [/ QUOTE ] Great story. Thanks for sharing. |
Re: Free monies?
[ QUOTE ]
[ QUOTE ] [ QUOTE ] [ QUOTE ] Apprently most of you are very poor on this site. I guess thats why you are always here posting on OOT because you either: A: Are busto B: Have no life C: Are just plain broke and have nothing better to do. [/ QUOTE ] wtf does this have to do with anything? Did you even read the OP? [/ QUOTE ] Duh, I read the OP but srsly why should he keep it? Does it make him feel good he ripped off a bank? Does it feel good knowing someone may have lost a job because of his play? Everyone here is saying keep it so I figured you all must be poor. [/ QUOTE ] DUDE HE CALLED THE [censored] BANK RIGHT AWAY YOU [censored] IDIOT. I [censored] HATE YOU. [/ QUOTE ] I feel the same way about you. No worries. |
Re: Free monies?
[ QUOTE ]
Take the money back. That poor teller might lose her job being that much short. I worked at a bank some time ago. [/ QUOTE ] It's too late for him/her now. When the register came up short that night, the mistake was realized by all involved. Whether or not they get the money back will not save this person unless their boss is uber-results-oriented. |
Re: Free monies?
[ QUOTE ]
1. Withdraw all monies. 2. Close account. 3. Open new account (maybe new bank?) 4. Deposit monies. 5. Profit. [/ QUOTE ] hypothetically, could you do this? would the bank ever be able to figure it out or do anything about it, if you managed to close and withdrawal all the funds successfully? |
Re: Free monies?
[ QUOTE ]
[ QUOTE ] [ QUOTE ] Apprently most of you are very poor on this site. I guess thats why you are always here posting on OOT because you either: A: Are busto B: Have no life C: Are just plain broke and have nothing better to do. [/ QUOTE ] wtf does this have to do with anything? Did you even read the OP? [/ QUOTE ] Duh, I read the OP but srsly why should he keep it? Does it make him feel good he ripped off a bank? Does it feel good knowing someone may have lost a job because of his play? Everyone here is saying keep it so I figured you all must be poor. [/ QUOTE ] You are the biggest douchebag I have come across in a long time. You deserve herpes. |
Re: Free monies?
I have money, a life, and 10000 better things to do... like yo mama. SNAP! YO MAMAMA, HAHAHAHHAHAHHA!
in yo face! |
Re: Free monies?
No matter when or if the error is discovered, if you knowingly take or keep money that isn't yours, it's a criminal offense in Canada. Probably a felony or whatever in the States.
I once had a brokerage accidentally put about $144,000 Can in my account for about five days. I just ignored it because I knew the law and they corrected it within a week or so. |
Re: Free monies?
[ QUOTE ]
I have money, a life, and 10000 better things to do... like yo mama. SNAP! YO MAMAMA, HAHAHAHHAHAHHA! in yo face! [/ QUOTE ] wtf? what is this bbv4l? |
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