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And PNM takesPhone Surgeon wrote:Jesus provides
Phone Surgeon wrote:I wonder if dem bank does take payment plan.
Find 10 mil in yuh account. Withdraw it all.
When they realize....tell dem u cud pay back 5k a month
Phone Surgeon wrote:I wonder if dem bank does take payment plan.
Find 10 mil in yuh account. Withdraw it all.
When they realize....tell dem u cud pay back 5k a month
https://www.cnc3.co.tt/man-charged-with-956000-larceny-after-bank-mistakenly-puts-32m-into-his-account/
Police say that during a reconciliation exercise conducted by a financial institution, it was discovered that a system error resulted in $32,347,308.55 being mistakenly credited to a personal account held at the institution.
It is alleged that during the period November 18, 2022 and December 1, 2022, the owner of the personal account withdrew sums totalling $825,000 in cash from various automated banking machines and conducted point-of-sale purchases totalling $131,357.70, together totalling $956,857.70.
Efforts by the financial institution to get a full refund of the money proved futile and a report was made to the Fraud Squad.
Following investigations into the matter, Fraud Squad officers under the supervision of Snr. Supt. Arlet Groome conducted an exercise which resulted in the arrest of a male suspect.
A total of $600,501 in cash was allegedly recovered at his home.
Julien was charged with the offence on Thursday.
j.o.e wrote:Phone Surgeon wrote:I wonder if dem bank does take payment plan.
Find 10 mil in yuh account. Withdraw it all.
When they realize....tell dem u cud pay back 5k a month
Ain’t even bound to do that. Take out 5 mill buy a wholesale fast moving item and pay them back. Say thanks for the loan
sMASH wrote:Before I had inherent banking, I used to get statement with frequent hundreds of thousands of deposits and immediate withdrawals. I asked the teller about it.and got no answer, just to don't study dat.
I conspired that is hackers bouncing amounts around accounts all over.
It never stayed long enough to with draw from it.
I find is the bam error. And he should not be penalized. The bank on folly,
It was very often I saw it in the statements... At least twice a month.88sins wrote:sMASH wrote:Before I had inherent banking, I used to get statement with frequent hundreds of thousands of deposits and immediate withdrawals. I asked the teller about it.and got no answer, just to don't study dat.
I conspired that is hackers bouncing amounts around accounts all over.
It never stayed long enough to with draw from it.
I find is the bam error. And he should not be penalized. The bank on folly,
Sometimes, yes but that's very rare.
More likely somebody on the inside washing money thru random people accounts.
maj. tom wrote:https://www.cnc3.co.tt/man-charged-with-956000-larceny-after-bank-mistakenly-puts-32m-into-his-account/
Police say that during a reconciliation exercise conducted by a financial institution, it was discovered that a system error resulted in $32,347,308.55 being mistakenly credited to a personal account held at the institution.
It is alleged that during the period November 18, 2022 and December 1, 2022, the owner of the personal account withdrew sums totalling $825,000 in cash from various automated banking machines and conducted point-of-sale purchases totalling $131,357.70, together totalling $956,857.70.
Efforts by the financial institution to get a full refund of the money proved futile and a report was made to the Fraud Squad.
Following investigations into the matter, Fraud Squad officers under the supervision of Snr. Supt. Arlet Groome conducted an exercise which resulted in the arrest of a male suspect.
A total of $600,501 in cash was allegedly recovered at his home.
Julien was charged with the offence on Thursday.
State company would take that loss not a bank, with that type of payment plan, when he will finish paying them off to top it all off with no interest....eliteauto wrote:Phone Surgeon wrote:I wonder if dem bank does take payment plan.
Find 10 mil in yuh account. Withdraw it all.
When they realize....tell dem u cud pay back 5k a month
I know of people who did this with the NIB
Phone Surgeon wrote:He cudda say that Jesus tell him in a vision that he sending that money for him to spread the word. Yuh can't argue against that ....
Phone Surgeon wrote:He cudda say that Jesus tell him in a vision that he sending that money for him to spread the word. Yuh can't argue against that ....
More likely somebody on the inside washing money thru random people accounts.
Phone Surgeon wrote:Hovie u join law school or the police service?
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