Deposit made to my account by mistake

This is a discussion on Deposit made to my account by mistake within the Other Criminal Law Matters forum, part of the CRIMINAL LAW, ARRESTS, TRAFFIC TICKETS category; I am a Independant contractor working for a large corporation that pays me via wire transfer. Over a month ago ...

Consult Your Own Personal Lawyer Now!
Reply

 

Thread Tools Search this Thread Rate Thread Display Modes
Old Nov 21st, 2006, 11:08 AM   #1
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Exclamation Deposit made to my account by mistake

I am a Independant contractor working for a large corporation that pays me via wire transfer. Over a month ago I received a wire transfer for work that I had invoiced them for as well as an additional $9000.00 that I just figured was a bonus. I called and tryied to get an answer but the lady at the front desk just kept tranfering me around to people who did not answer their phone. Finally I left a message that stated if it was a mistake let me know or I would assume it was a bonus and meant to be mine. A couple of days ago they called and left me a message that I needed to return the cash because they made a mistake. What do I do? What sort of trouble could I be in over this? I thought it was a bonus and treated myself to a weekend at the casino. The money is gone and I do not know what to do. I have a family and a small business. Please help....
  Reply With Quote
Old Nov 22nd, 2006, 11:07 AM   #2
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Default Re: Deposit made to my account by mistake

You will need to pay it back if both you and they agree it was an error. So you may want to start saving for it now. They could even press theft charges.
  Reply With Quote
Reply

Bookmark & Share

Tags
None

This thread has 1 reply and has been viewed 526 times

Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

| More

Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off

Format Your Messages
Add Forum to Google Toolbar
Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
Ticket date is incorrect; police made mistake Unregistered Other Criminal Law Matters 1 Jan 10th, 2010 06:45 PM
Gas company made a mistake... Malrunus Debt Collection 2 Nov 11th, 2009 07:18 PM
My lawyer made a mistake and is sueing ME for for it Unregistered Other Real Estate Law Matters 3 Apr 16th, 2008 11:22 AM
Being harrassed for Dish TV's mistake not my account Unregistered Debt Collection 2 Nov 7th, 2007 05:13 PM
Changing a sentence (Judge made a mistake) Unregistered Trials & Sentencing 2 Sep 9th, 2007 11:56 PM


International Law Issues?


All times are GMT -4. The time now is 10:27 PM.