⌛ strange money came to me....?

So went to BPI in bacolod to withdraw 10 thousand piso from my overseas account May 16 negros time and the same day in hawii was may 15 showed a deposit of 100thousand...I am tempted to go to same ATM to withdraw 10 thousand again to see if i get 100thousand again...but instead i contacted those who owe me money which is less than 100,000 piso, and of course they said they never deposited for me..All of em said the same thing,"not me"(only one person owes me really... So now I'm wondering if the mafia made a mistake they will come to correct in the traditional ways they have or what? Maybe the government deposited for what?? I'm here and the account is way over there in yesterday time....Hmmm...Spending spree or wait to see....I will wait and see if bank can find the source so I can line up for more please....

 

what I expect happened is the bank put someone else's deposit in your account by mistake, this happens on occasion. They still consider it their money and will want it back. Not returning would be considered theft. I would contact the bank and point it out to them

 

oh and sorry that you don't get to keep it! :D

 

Oh Tunji, so hope to come to Bacolod soon for the party ...And to watch your concert...

 

Unscrupulous

This reminds me of a story I heard some time ago, An Unscrupulous Lawyers Clerk, used to deposit Client Funds in 3rd Party Bank Accounts for 24 or 48 hours. Apparently, she would find dormant or little used bank accounts, make deposits electronically, then after the Time she decided, Move it to the Clients Account. Any interest earned would be Kept by her. She was caught I think I heard, when an Account holder just happened to spot a large deposit as Tunji has.


Jack P.

 

Hi Tunji.
Why not just leave alone for a month a year or a few ? If the Bank has made a mistake it should come to light sooner rather than later. If it is for you it will come to light also.
Do not use that money if it is actually there ?? Maybe just a statement error.

Take care

 

Its OK I will be back in USA in 1 month exactly so it will sit with the rest of my savings until I can get the bank to ID the depositor...I will not fork over any inerest it accrued in my stash if i have to give it back as a mistake even if its only a penny interest.... There is a chance it is mine i just dont know who its from....i once had 8000.oodollars deposited by US government and gad to lose my paycheck almost 4 months to repay but then Govt once owed me $500.0 a month for 4 months and I never got a penny but that was 8 years ago....Hmm hard to say what it is.....

 

I doubt very much that the bank will be asking for permission if they want the accrued interest back....even if they're only pennies.

 

Shameless billionaires who still bend over to pick up pennies hopeing the poor don't see the penny before they do.....

 

Turns out the money is mine and is from the govt. where they paid me over $8000.00 in 2002 in Army severance pay and then came back and took the money in 2005 because i was getting other compensation for military service..They took back $8000.00+and they had taken taxes on it too so in 2011(10 years later) they decide to give me back the taxes of P100,000.00 piso....I had to sell my house to survive the 2005 4 months I was peniless for that and camping on my farm land under plastic sheet...I never would expect it to be that...The good thing is that while they were reviewing my past records,they found other payments due to me that were left out many years ago so more money was explained to me in a letter,but the letter is all I have of anything else so far.....:D IN THE ARMY ALL IS WORK AND WHAT REST YOU CAN GET FOR A GRUNT...yOU GET YOUR PAYCHECK AT YOUR FUNERAL YEARS LATER....