$100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

[Creditaddict]

60 days and the system generate you a check?

Id request it and see what happens... but do not cash or spend I would say!!!

[Anonymous]

Since they are being persistent, Put it in a safe place your savings account. When they come looking for it and they will give it back and keep the interest.

TBC

[Anonymous]

A banking error has been made in your favor

[JustMe77]

---

@Anonymous wrote:

A banking error has been made in your favor

---

+1

Or you won a contest you didn't know about, lol

In all seriousness, if the money is sent to you, do not cash it. Just send it back.

[learnin113]

---

@Anonymous wrote:

A banking error has been made in your favor

---

What is this monopoly?

OP, please post a screen shot before this thread starts going south real fast

[CreditCrusader]

---

---

What is this monopoly?

OP, please post a screen shot before this thread starts going south real fast

---

Starts?

[tinuviel]

---

@Anonymous wrote:

A banking error has been made in your favor

---

Yes, but I guarantee you that they will eventually find the error and take it back. I'm not sure what they'll do if they actually cut you a check and you deposit it in the bank. There must be some sort of legal provisions for dealing with this, but as I'm not a lawyer, I don't know what those would be.

[FrugalRican]

If they cut you a check, they are certifying that they owe you this money, even if they eventually decide that they really don't.

It's most certainly a bank error, so I wouldn't spend that money at all, but the check does "need" to be cashed or there will be this large black cloud over that bank's accountant's head when they realize there is a check for that amount just floating out there.

What would I do? Deposit the check into an interest bearing account. Leave it there. Like, really leave it there.

At worst, they ask for the money back and the interest is yours.

Even at .035, the interest for one year is pretty damn sweet.

[espnjunkie]

you cannot just deposit a check for 100,000.00 into your personal account without explaining it. You would have to provide documentation of what it was for, tax forms, etc. A business account on the other hand...

[FrugalRican]

---

@espnjunkie wrote:

you cannot just deposit a check for 100,000.00 into your personal account without explaining it. You would have to provide documentation of what it was for, tax forms, etc. A business account on the other hand...

---

It's not a personal check that this person is depositing, it's a check from a company.

The check would be self-explanatory.

Why is there a need for tax forms to deposit a check of $99,999? Is there something I missed? The check is the documentation.
If the person was depositing $100,000 in CASH, then they'd TRULY need an explanation. Not for a check.

And for a business account, the person would need to register the business just to open the account, whether it's an LLC, DBA, INC, etc... so that's just a waste.