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Post by Captain Stud Muffin (BLM) on Sept 11, 2019 12:15:05 GMT -5
Well they said they gave away $15,000 to friends in need so I guess that is supposed to fit into that category but you still got over $100,000 for yourselves to spend lol If that's even true. Honestly it sounds like they had no good explanation for where $15,000 of the money went so they just made something up that would make them look like saints. Yea, with that type of money you should be able to have proof. The bank isn't going let you just go to the dealership and rack up $50,000 because they going think that shit is fraud if you never make purchases that big They no doubt had to have gone to the bank a few times to withdraw $20,000-$25,000 at a time
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Post by Psy on Sept 11, 2019 12:20:18 GMT -5
Not all that long ago I had a mysterious amount of money appear in my bank account and I tried very hard to contact my bank about it, to the point where I was getting the run around by them and really freaking out because I didn't want to be liable for anything. Eventually I got through to them and they sullenly removed the money from my account and presumably gave it to whoever it belonged to.
Chartway service is trash.
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Post by häšhtå.gdālėÿ on Sept 11, 2019 14:20:05 GMT -5
They should have doubled down and called the bank to report the $100,000+ spent money as fraudulent charges.
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BlackoutCreature
Grimlock
The Ultimate Popcorntunist!
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Post by BlackoutCreature on Sept 11, 2019 14:25:54 GMT -5
They should have doubled down and called the bank to report the $100,000+ spent money as fraudulent charges. This might have worked if they didn't buy things that are so easily traceable as an SUV or camper. Even if these people managed to hide them so that the police investigating the matter couldn't find them, one trip to the dealership and checking any security footage they may have would quickly expose that claim.
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Post by Captain Stud Muffin (BLM) on Sept 11, 2019 14:26:11 GMT -5
They should have doubled down and called the bank to report the $100,000+ spent money as fraudulent charges. And the bank would have gave them a temporary credit while they investigated and then took the money right back so they would have owed double lol
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Post by sfvega on Sept 12, 2019 2:35:47 GMT -5
Gah. So. Personal confession time. I'm a former bank employee who dealt with high net worth clients, and I once accidentally deposited $113,000 into the wrong clients bank account. NEITHER OF THEM EVER NOTICED. They may never have found out, except I happened to come across the paperwork about 3 months later and realised what I done. I don't think I'll ever feel worse in my life than I did at that moment. That's not why I'm a former employee, for the record, I immediately owned up to it and luckily the person who had accidentally received the money was more than happy to return it (considering he never even noticed he had it in the first place.) But yeah. People are human, and accidents happen. Demonize banks if you have to, but the people who work for them for the most part are honest and hard-working. Don't kid yourself kyn, if a banker ever got the chance he'd eat you and everything you ever cared about.
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Post by Kevin Hamilton on Sept 12, 2019 6:48:09 GMT -5
They bought vehicles with it too; that's even more of a paper trail.
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