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In reply to the discussion: Bank error in your favor. Collect $120,000. [View all]Cerridwen
(13,251 posts)21. Only Swiss banks are legally allowed to receive stolen goods and monies and charge for storage. n/t
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They stole the money. They had an obligation to point out the error to the bank.
Blue_true
Sep 2019
#45
Goldman Sach was sued for misrepresentation in a multi-billion dollar company sale.
Blue_true
Sep 2019
#55
Someone accidentally sent $500 to my email address and his bank refused to help him
ecstatic
Sep 2019
#2
That was a very dumb move on their part. They knew the money wasn't theirs.
Arkansas Granny
Sep 2019
#7
Years ago I worked for a firm that had a VERY large contract with General Motors...
A HERETIC I AM
Sep 2019
#13
Good rule to follow. When a person finds a good honest trade person, stay with that
Blue_true
Sep 2019
#57
Only Swiss banks are legally allowed to receive stolen goods and monies and charge for storage. n/t
Cerridwen
Sep 2019
#21
I had $4,200 wrongly deposited into my checking account. I called the bank right away.
CrispyQ
Sep 2019
#29
I once caught my bank double charging me, double posted a check to my account.
Farmer-Rick
Sep 2019
#30