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Started By
Message
re: $1.5 million deposited into your bank account
Posted on 12/8/23 at 4:05 pm to Saint Alfonzo
Posted on 12/8/23 at 4:05 pm to Saint Alfonzo
quote:
$1.5 million deposited into your bank account
quote:
What would you do?
You mean after the hookers and blow?
0
Posted on 12/8/23 at 4:09 pm to Saint Alfonzo
quote:
from an unknown source, not once but twice. What would you do?
Gotta be China... and I do not fk with China.
Posted on 12/8/23 at 4:11 pm to Tantal
quote:
Immediately move it to a new account at a different bank.
The biggest question is which bank, one in Switzerland or the Caymans?
Posted on 12/8/23 at 4:13 pm to TigerintheNO
quote:
The biggest question is which bank, one in Switzerland or the Caymans?
My choice would be the Caymans, only a short flight away. Open an account, wire the money.
Posted on 12/8/23 at 4:19 pm to Saint Alfonzo
quote:
My choice would be the Caymans, only a short flight away. Open an account, wire the money.
you would come back to the States? Not like your bank isn't going to see a $3 million wire transaction at some point.
Posted on 12/8/23 at 4:23 pm to Saint Alfonzo
quote:
from an unknown source, not once but twice. What would you do?
Let me guess...you have to buy $1.5 million in gift cards from CVS to return the money?
Posted on 12/8/23 at 4:25 pm to TigerintheNO
quote:
you would come back to the States? Not like your bank isn't going to see a $3 million wire transaction at some point.
The Cayman account would only be the first transfer nor would the Caribbean be my final destination.
Posted on 12/8/23 at 4:28 pm to Saint Alfonzo
Treat all my friends and family like crap blow all my money in 3 months then come back to them after I’m broke again
Posted on 12/8/23 at 4:28 pm to GumboPot
quote:
Let me guess...you have to buy $1.5 million in gift cards from CVS to return the money?
No, it's not that scam. This is a real world scenario, as in, it happened recently to someone I know well and is ongoing.
Posted on 12/8/23 at 4:31 pm to Saint Alfonzo
Report it to the bank even though it would be fun keeping it.
Posted on 12/8/23 at 4:31 pm to Saint Alfonzo
BTC then move to a differnet country and never hear from me again.
Posted on 12/8/23 at 4:33 pm to Saint Alfonzo
You finna get indicted or clipped.
Posted on 12/8/23 at 4:36 pm to Saint Alfonzo
Wire it to an offshore account asap. Close original account soon thereafter. Get new identity and live nicely for 5-10 years.
Posted on 12/8/23 at 4:49 pm to Saint Alfonzo
I had a distant relative get a call from the department in the La gov that handles unclaimed property and money. They told him they had a check of nearly $80,000 of his. Right name, DoB, etc. Relative got the check and began making calls as to why he got it. Narrowed it down to some kind of oil money he should have gotten, but didn't. But he had no oil on his 7 acres and none around the area. After about a year I told him maybe it was a secret gift from an uncle who had died, and was in the oil business. He cashed it. Two years later he got a call saying it was a mistake. Something about the wrong address and oil rights etc. He said "nope", and kept it. They never attempted a second call.
Posted on 12/8/23 at 4:51 pm to jeffsdad
I am waiting for one of those types of calls
Not holding my breath … just waiting
Not holding my breath … just waiting
Posted on 12/8/23 at 4:54 pm to Saint Alfonzo
Make a large donation to both the rep and dem parties... And consider it the cost to keeping the rest
Posted on 12/8/23 at 5:01 pm to SuperOcean
quote:
Make a large donation to both the rep and dem parties... And consider it the cost to keeping the rest
Lol, never. The only politician I have ever given money to is Ron Paul. The rest can go frick themselves.
Posted on 12/8/23 at 5:16 pm to Saint Alfonzo
quote:
No. The first transaction was reversed after an inquiry to the bank. The same amount was deposited again soon after. So just $1.5 million.
Oh, so just some carrying around cash. Not worth the hassle
Posted on 12/8/23 at 5:18 pm to Saint Alfonzo
I let it sit there.
When the mob/cartel asks for it back, I tell them it’s right where they put it by mistake.
When the bank takes it back from their error, it’s right there.
When the mob/cartel asks for it back, I tell them it’s right where they put it by mistake.
When the bank takes it back from their error, it’s right there.
Posted on 12/8/23 at 5:26 pm to Underwood
quote:There was a case some years ago in Australia I think where that happened with 100K+. The couple quickly made withdraw and disappeared with it. They were eventually caught and thrown in jail.
don't remember going to jail for this
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