withdrawed then reported my card missing.
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Moral question of the day: What would you have done???
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For one thing, the IRS gets a record of all deposits over 900 dollars.
I'm not going to be happy if I can't explain to them where the money came from and why I didn't pay taxes on it.
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That happened to me last year. It wasn't thousands of dollars, it was 100s of dollars. I spent the money on x-mas gifts, the bank did nothing to me in terms of legal actions. What the bank did was take the money I spent from my next check. I couldn't have known that it was a mistake, because it was the week of my god damn birthday. I was all happy thinking it was a birthday gift. Then I got my check for that week, and I saw it was considerably less money than what I got from direct-deposit, and realized it was a mistake. The check still said "Happy Birthday!". My bank account is still from that bank too, so no harm no foul.
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Originally posted by -Kev- View PostThat happened to me last year. It wasn't thousands of dollars, it was 100s of dollars. I spent the money on x-mas gifts, the bank did nothing to me in terms of legal actions. What the bank did was take the money I spent from my next check. I couldn't have known that it was a mistake, because it was the week of my god damn birthday. I was all happy thinking it was a birthday gift. Then I got my check for that week, and I saw it was considerably less money than what I got from direct-deposit, and realized it was a mistake. The check still said "Happy Birthday!". My bank account is still from that bank too, so no harm no foul.
I called them *****s right back and said take that money.
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Well now that I know he's facing 14 years, then hell no i wouldn't keep it.
I got hired for a job back in college but never showed up.
A few months later, I got a paycheck for 2 weeks pay.
I never cashed it.
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Originally posted by vcvc View Postif i got that 200 million im cashing out and getting off to my own private villa in colombia, **** the 12000 interst.
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