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> My wife receive unknown deposit of rm3k in her acc

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Mrsaitama
post Sep 20 2019, 06:22 PM

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imagine the actual acc holder, that might be his salary..now see rm0 inside..got wife and kid to feed,bills and rent.. kind act and deed will give more satisfaction than merely 3k.

This post has been edited by Mrsaitama: Sep 20 2019, 06:23 PM
scorptim
post Sep 20 2019, 06:26 PM

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QUOTE(Coup De Grace @ Feb 16 2019, 08:57 AM)
My wife receive unknown deposit of rm3k in her bank account

Must she report to the bank?
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Ask her to check with her workplace first maybe they accidentally bank in to her early ka
shuhuan
post Sep 20 2019, 06:56 PM

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1] conscience
2] some time back some girl study in oz had millions, if i rmb correct in end the money is legally hers.
i not bothered to dig this old news. mayb some1 else dug it for u.
arkasi
post Sep 20 2019, 07:40 PM

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Just realized this is an old thread after I first posted.

Regardless, report to bank to protect yourself from money laundering accusations, black mark by bank and don't even touch a single cent.

If bank fault, they will rectify it asap once find out.

Also check with workplace to see if they bank in by mistake. Even if company didn't make mistake, at least can score some brownie points with company for being honest and that can help in appraisal.

If people bank in by mistake, then you lagi don't even want to touch the money.
For all you know, could be ah long, triad, syndicate drug money and the last thing you want is them harassing your family or the police investigate you for being suspected accomplice.

Underworld don't take kindly to people stealing from them even if amount is not big and they won't hesitate to make an example.

For that idiot girl in Australia, her whole life is practically screwed as no reputable company will hire her no matter where she resides and no bank in the world will ever want her as a customer as she would be black listed in their database.

This post has been edited by arkasi: Sep 20 2019, 08:03 PM
ClessRV
post Sep 20 2019, 08:19 PM

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Since you post here asking on what to do, I can sense that you want to keep the money without wanting the sense of guilt and want to justify why you are not at fault in keeping the money.
blek
post Sep 21 2019, 01:11 AM

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QUOTE(moodswingfella @ Sep 20 2019, 11:59 AM)
3k per shot? Wow ts wife must be golden.
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That's the price for gang bang + anal
vincentkills
post Sep 21 2019, 04:55 AM

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Give back lor, not your money
scyap
post Sep 21 2019, 06:24 AM

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Open fixed deposit.

One day when bank ask u for the money back, u only pay back principal.

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