Will neteller/bodog come after me

[dizz4444]

I am considering doing something that is very illegal, but that has been done before.

I have several pending deposits in neteller, for a couple thousand dollars. The funds are in my bank. Now, what if I was to go to my bank, tell them I wanted to close my account for some reason, like I was switching banks or something, and withdrew all the funds in cash. Then, when neteller goes to hit my account, they don't find it.

The same basic premise applies, as I also have a bodog deposit pending.

What are the legal consequences of doing something like this, if a person is desperate enough?

Thank you

[Herrigel]

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What are the legal consequences of doing something like this, if a person is desperate enough?

[/ QUOTE ]

[Lost_My_Stink]

I think the picture in the first response sums it up!

First off, this type of post has no business here. If your looking to debate the legality of what you are proposing, do so in the form of a question. You're crazy to say "Hey, I'm considering committing a crime..."

But I have to ask, is your name Dave by chance?

[7n7]

[ QUOTE ]
I am considering doing something that is very illegal, but that has been done before.

I have several pending deposits in neteller, for a couple thousand dollars. The funds are in my bank. Now, what if I was to go to my bank, tell them I wanted to close my account for some reason, like I was switching banks or something, and withdrew all the funds in cash. Then, when neteller goes to hit my account, they don't find it.

The same basic premise applies, as I also have a bodog deposit pending.

What are the legal consequences of doing something like this, if a person is desperate enough?

Thank you

[/ QUOTE ]

You might consider not posting details of your pending crime in a public forum.

[Berge20]

You posted this in OOT and it was made pretty clear what the consequences are for something like that. This isn't an appropriate forum for this.