Bank Called. Direct Deposit of $1,118,239.00 ! What Would You Do?

[HEFFERNAN]

SWEET !!!!
You can order those real silver bells for the holiday season.
Really get one over on the neighbors !!!! LOL

 

[Camping Nana]

I would smell SCAM if I got a phone call supposedly from my bank making such a claim.

Do you smell scam if your credit card company and/or bank call and inform you of possible fraud on your account? If they do not ask for any personal information (account number, social security number, etc etc), it is most likely legit. I would smell a scam only if they began asking for my information to "confirm" that it was my account. If they began to ask those questions, I would politely decline to give any information - but would then make a stop at the nearest bank branch to clarify.

We were traveling and not near a bank when they called that there was possible fraud on my credit card. I was VERY thankful for that phone call. They were able to confirm their identity and it started the ball rolling to protecting my account.

 

[Brownslave688]

bank called yesterday to tell me that UPS direct paycheck deposit was over a million dollars and it was very irregular.

yes it is. it should of been 1118 dollars and change

1. I guess I could call payroll.

2. I could transfer funds to an offshore account and leave the country.

3. ???????

bank said they are putting hold on funds until it is straightened out.

but it sure is nice to daydream. the local paper and radio station is going to do a story on it and maybe it will be picked up nationwide and the internet.

this peak sure is exciting.

#2

 

[olroadbeech]

I sure would hate to pay your income taxes next year. You might want to make some quick investments in some IRA's before the end of year. Maybe a 5 year income averaging might help some.

wow. never thought about possible irs problems. tha puts a damper on things.

 

[PT Car Washer]

Offer to split it 50 50 with Uncle Sam.

 

[Brownslave688]

Offer to split it 50 50 with Uncle Sam.

He's greedy he'd want more.

 

[Indecisi0n]

I'd buy a sock warehouse.

 

[rod]

Wow!!! and I thought the extra $10,000 added to my saving account one time was neat. (yes they did catch the error)

 

[2old2load]

That is hallarious...

 

[joeboodog]

I knew feeders paid well but...

 

[sailfish]

What would I do?

And then sail away never to be heard from again.

 

[Harry Manback]

Am I the only person that thought, only $1118...in feeders?!?


Sent using a Potato

 

[olroadbeech]

Am I the only person that thought, only $1118...in feeders?!?


Sent using a Potato

max 401k plus qualify for catchup
union dues
sick day
taxes, fica,state and fed, medicare, etc.
etc.

 

[clean hairy]

Do you smell scam if your credit card company and/or bank call and inform you of possible fraud on your account? If they do not ask for any personal information (account number, social security number, etc etc), it is most likely legit. I would smell a scam only if they began asking for my information to "confirm" that it was my account. If they began to ask those questions, I would politely decline to give any information - but would then make a stop at the nearest bank branch to clarify.

We were traveling and not near a bank when they called that there was possible fraud on my credit card. I was VERY thankful for that phone call. They were able to confirm their identity and it started the ball rolling to protecting my account.

i would hang up on them and call back to verify if it was legit.
Intially i would say scam till it was proven by return call to be legit.

 

[Future]

bank called yesterday to tell me that UPS direct paycheck deposit was over a million dollars and it was very irregular.

yes it is. it should of been 1118 dollars and change

1. I guess I could call payroll.

2. I could transfer funds to an offshore account and leave the country.

3. ???????

bank said they are putting hold on funds until it is straightened out.

but it sure is nice to daydream. the local paper and radio station is going to do a story on it and maybe it will be picked up nationwide and the internet.

this peak sure is exciting.

You should be on a plane with your pretty ladies 2 a remote island ASAP!!!!!

 

[Future]

View attachment 21051 Passport current? Tahiti is looking lovely this time of year.

o crap ....missed that you beat me to it

 

[BakerMayfield2018]

max 401k plus qualify for catchup
union dues
sick day
taxes, fica,state and fed, medicare, etc.
etc.

Exactly. How the friend am I taking home over $500 more than a feeder driver?????

 

[Brownslave688]

Exactly. How the friend am I taking home over $500 more than a feeder driver?????

If you're taking home over $1500 you either have 8 kids or you're not putting enough away.

 

[upsbeernut]

I

If you're taking home over $1500 you either have 8 kids or you're not putting enough away.

I claim 9

 

[BakerMayfield2018]

If you're taking home over $1500 you either have 8 kids or you're not putting enough away.

Talking about last week. Worked about 11 hors mon tue and wed holiday pay Thursday holiday pay Friday plus double time pay. I have made posts about how it should have been way more.......