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You Hear About Things Like This...

March 14th, 2015 at 12:38 am

but I've never had it happen or know anyone that it has happened to. I woke up yesterday morning and logged onto my local bank account. There was a deposit of 215,000.00 (and change) showing being made the evening before. There was no hold on the money all funds were available. I never made this deposit! I called the bank and the lady said she'd try to figure it out and call me back. About 45 minutes later the money was gone, no trace of a deposit and I never heard back from the bank. I bet someone was in BIG trouble....can you imagine if someone withdrew the money? There was no hold on it, the lady on the phone even commented on that....weird.

7 Responses to “You Hear About Things Like This...”

  1. ceejay74 Says:

    Wow! The biggest thing that ever happened to me like that was a double bonus once that my job accidentally deposited, a couple thousand dollars. Even that almost gave me a heart attack. I cannot imagine!

    I just saw a headline that a teenager was convicted for spending $30K that showed up in his checking account by accident.

  2. Maranatha Says:

    It's really weird Ceejay, just the night before I came across some random post about someone having money deposited in their bank account anonymously, to weird, I just wanted it out of there, quick! lol

  3. Joan.of.the.Arch Says:

    Zowie! I'd still ask the bank for an explanation. What if somehow your account had been "invaded" for the purpose of money laundering? I think the bank still might have to report that "over $10,000" activity to the government.

  4. VS_ozgirl Says:

    Wow these things don't happen every day! Lucky you were smart enough not to spend it Smile

  5. scfr Says:

    Wow - That is bizarre.

  6. FrugalTexan75 Says:

    Good thing you caught that!

  7. MonkeyMama Says:

    Crazy!!

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