Help! Think Someone just transfered money to my bank wrongly

Intruder175

Master Member
Joined
Jan 27, 2012
Messages
3,707
Reaction score
653
Tiagong if someone transferred you wrongly you cannot touch the money in your bank if not will say use stolen money and will get capture by mata? Need to use money urgently now, how?
 

jumping_pea

Banned
Joined
Apr 29, 2011
Messages
29,063
Reaction score
5,463
call 999 and ask can use the money anot. but after the call remember to email "hi Mata shushu, as discussed..".
 

addict951

High Honorary Member
Joined
Feb 12, 2002
Messages
187,095
Reaction score
19,474
Wah, I'm a bit surprised by your pc ****. I tot it'd be much much higher.
how come so low
should stop using your main a/c and boost this crone a/c moar mah
 

Nigell

Banned
Joined
Oct 30, 2020
Messages
2,151
Reaction score
1
Tiagong if someone transferred you wrongly you cannot touch the money in your bank if not will say use stolen money and will get capture by mata? Need to use money urgently now, how?

Most likely loan scam!
You will soon receive harassment and threatening calls asking you you return 100x the amount transferred or they will burn down your house.
Not joking!
 

sfugel

Arch-Supremacy Member
Joined
Aug 27, 2009
Messages
18,614
Reaction score
3,317
Tiagong if someone transferred you wrongly you cannot touch the money in your bank if not will say use stolen money and will get capture by mata? Need to use money urgently now, how?

Call your bank to inform them of the discrepancy. If you want to use the money, be prepared to squat in The Chalet. Money that does not belong to you and was transferred 'accidentally' into your account is NOT a yours to keep or spend. Jail time for sure if you use it.
 

ODACHEK

Banned
Joined
May 5, 2014
Messages
15,239
Reaction score
6,779
giphy.gif
 

Fallingrain

Arch-Supremacy Member
Joined
Jan 23, 2008
Messages
10,186
Reaction score
1,468
Just report police got ah long transfer you money. Let them settle

Sent from Samsung SM-G975F using GAGT
 

Milodrink

Arch-Supremacy Member
Joined
Jan 30, 2019
Messages
19,791
Reaction score
8,105
Lol EDMW here everyone we standby-ing to call police for you ald.

Already note down your username to facilitate the reporting for you.

Don't worry TS. 👍
 

whatmeworry

Banned
Joined
Jul 3, 2015
Messages
82,619
Reaction score
8,162
Very simple for TS case.
Use up till the original bank amount.
Leave that illegal transfer AMT untouched.
 
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ. Forum members and moderators are responsible for their own posts.

Please refer to our Community Guidelines and Standards, Terms of Service and Member T&Cs for more information.
Top