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DU Home » Latest Threads » Forums & Groups » Places » U.S. » California (Group) » A direct deposit was made... » Reply #7

Response to LSFL (Reply #5)

Sat Apr 25, 2020, 06:34 PM

7. Not good advice

If its an error you will have to pay it back.
If they can show you purposely diverted it and knew it was an error, then criminal
fraud charges are a possibility.

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ailsagirl Apr 2020 OP
riversedge Apr 2020 #1
ailsagirl Apr 2020 #3
applegrove Apr 2020 #2
LizBeth Apr 2020 #4
rsdsharp Apr 2020 #6
ailsagirl Apr 2020 #9
LSFL Apr 2020 #5
LineLineReply Not good advice
SCantiGOP Apr 2020 #7
ailsagirl Apr 2020 #8
LSFL Apr 2020 #20
quaint Apr 2020 #10
ailsagirl Apr 2020 #11
3Hotdogs Apr 2020 #12
ailsagirl Apr 2020 #14
3Hotdogs Apr 2020 #13
ailsagirl Apr 2020 #15
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ailsagirl Apr 2020 #17
BigmanPigman Apr 2020 #18
ailsagirl Apr 2020 #19
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ailsagirl Apr 2020 #22
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