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$100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

Epic Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

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!!!

Message 11 of 152
Regular Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

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

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Message 12 of 152
Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

A banking error has been made in your favor


January 2011 Score: 663
Current Score: 704
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Message 13 of 152
Frequent Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?


jmzd wrote:

A banking error has been made in your favor



+1

 

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

 

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

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Message 14 of 152
Established Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?


jmzd wrote:

A banking error has been made in your favor



What is this monopoly? Smiley LOL

 

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

Message 15 of 152
Established Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?




What is this monopoly? Smiley LOL

 

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


Starts? Smiley Very Happy

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Message 16 of 152
Moderator Emeritus

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?


jmzd 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.


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Message 17 of 152
Blogger

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

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.

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Message 18 of 152
Established Contributor

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?

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...

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Message 19 of 152
Blogger

Re: $100,000 CREDIT FROM VICTORIAS SECRET ANGEL CARD?


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.

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Message 20 of 152