My wife receive unknown deposit of rm3k in her bank account

Must she report to the bank?

Side income from kena piap je

most probbly sum1 terslah masuk nombor account. Happen to me once, and acc owner revert back to me. B either the good or bad guy

If she has good conscience, yes. If no, when the depositor makes a case with the bank, the money is going to be taken back anyway.

Since you reported it here already, then you have to do the police report. Because, when someone viral that they mistakenly bank in RM3k into the wrong account, we will link it up to you..

Cukurrrr... ahjib gor wanted to gib back money stolen from 1mdb to rakyat

Yes. Just like finding money on the street.
You need to report so they can find the owner.

You remember girl that received million of cash into her account during form 4 and the bank never contacted her seriously case .....

The issue is how you found out? share account or she told you?

quickly withdraw and keep. leave account empty. yes, bank will contact you, but you can say unaware and use already. proposed to pay by installment back rm10/month. bank cant do sh|t since you are paying it back.

Better to refund back or else ur acc will be freeze

Donate to ayamkering. His family need money to eat outside every mealsl because his wife doesnt know how to cook.

and charge you for money laundering .....

U sure not the freelance work she does?

her side income ler..cust forgot bring cash...

There are few secnario :

1) your own bank made the mistake - your bank has the right to collect the money from you. If your bank account got balance, your bank will just debit your account for correction.

2) The payer made the mistake - your bank has no right to made the correction especially if the payer is using, says Public Bank, to remit the money to another bank, Maybank (assuming this is your bank). The banks will request the payer to contact the payee to to settle wrong remittance. In the scenario, the mistake was not made by Maybank.

You either keep the money or return the money upon request.

pm me your wife face

saw someone on Bigo requesting money in exchange for nude shots and private video

Thread carefully. If not careful would be charge money laundering if the deposit is from suspecious account

This one happened in Australia with a Malaysian student and she went onto a shopping spree. All in all AUD$4.6M. And she got away scott-free.

https://www.news.com.au/finance/business/ba...e7a0f5ff8bc5b97

Wear green hat also dont know, kecian

someone sending thank you money for valentine day rental service

kesian TS dont know wife got side-income.

you open wechat nearby maybe can see how much per shot she making..

Lol at wife side job replies

Still got civil action card plus her future kinda ruin at lest bin Australia

donation from saudi arab to fight Yahudi DAP

Better report to the bank.
Don't be greedy else may in trouble.

ya.... "unknown"

right....................

Wow.. every men would love it if their wife piap worth 3k/day. No need work, everyone millionaire.

To be safe, better make a police report. The money might have come from money laundering activities.

This post has been edited by GOPI56: Feb 16 2019, 10:52 AM

SHE SAY DUNNO COS SHE SCARE U FOUND OUT
THAT SHE IS SERVICING GUYS FOR MONEY AT UR HOUSE WHILE U'RE AWAY FROM HOME

COULD BE 3K PER MONTH, OR WORSE 3K PER QUARTERLY

How poor and desperate are you?

Just keep the money la. Malu apa bossku.

Just go and report. Lets say some drug dealer wrong account no and transfer to u. Later they come and fond u lg susah. Just go and confirm from whom the money is. If need to return just return it. Not worth the risk for just 3k.

Just report and return la
Might be someone with his life savings
Don't be an asshole

cukur wear green hat

Could be drug money or triad money or other illegal money. Just report it to the police , don't spend the money. Wait for someone to claim it.

Let's say a person is expecting a transfer of RM3k, but someone wrongly deposited RM3k, the seller sends out the stuff, can the bank simply take the money away?

This is true. Last time the owner of the acc that I wrongly transferred kena freeze few days after I make a case to. The bank +police report.

Your wife cyber trooper kah? Dah dapat monthly allowance tu lah ...

red bean army more like it

i don't think it's "unknown deposit"
she know very well where that money came from

sorry to revive old thread

didnt know this can be a CBT case

https://www.nst.com.my/news/nation/2019/09/...-their-accounts

KUANTAN: Two former factory workers were planning to go on a spending spree after realising that some money had been deposited into their respective bank accounts.

However, their joy was short-lived when the factory in Gebeng, where they had worked previously, discovered the mistake and asked them to return the money.

However, both men refused to cooperate.

The drama unfolded on Aug 7 when the factory’s 27-year-old human resources manager mistakenly credited salaries into their bank accounts.

Pahang Commercial Crime Investigation Department chief Superintendent Mohd Wazir Mohd Yusof said the cash amounting to RM7,299.56 (RM5,161.48 and RM2,138.08) was transferred through online banking into the former employees’ accounts.

“After transferring the cash, the manager realized the cash was deposited into accounts belonging to two former workers who quit on July 25.

“The company then contacted the two account holders but they refused to cooperate.

“We will work with the financial institution to track down the duo,” he said, adding that the case was being investigated under Section 406 of the Penal Code for criminal breach of trust.

That is the mistake of the manager right? Fired him.

investigate only;

wonder whats the required level of proof for CBT, considering that they quit and and did not participate in the transfer

Just leave it alone if got issue bank can kaw tim themselves one or they or someone will contact you. I know 2 people encounter this issue. 1 was few thousand bank took back. Another was only 1 or 2 hundred nothing happen money was still there a year later he told me.

Better give back. Even if you can win the case, the time consumed is not worth it.

clearly the HR mistake

just wondering if the bank can deduct the money straight away from the bank acc and return it back without the bank acc owner's consent?

Just piaped ur wife. The 3k i bank in wan. Chill bruhh...

👍😋🤟

must be a satisfied customer

u wear green hat liao still blur2 dunno

Pm ur wife drill

You can do like our stupid ex PM and buat bodo

Put into fixed deposit and wait for bank to ask you for it. When they ask, give back original amount excluding interest. Too bad only 3k.

Oh shit... is your wife short hair?

I also surprise. Last time i was in bank a grandma accidently bank in. We call the acc holder. He refuse. End up no paid back. Kesian the grandma. Rm200 only but still. Maybe mean alot for her

y things like this never happen to me? =(

TS cant accept the fact that her wife cheating and the 3k is payment for services, while ts earn less than 3k a month

Please follow ur wife when she go out....who knows..maybe she got extra activity for side income.....hehehehehehe.......

This post has been edited by froggyx: Sep 20 2019, 07:25 AM

side income

3k per shot? Wow ts wife must be golden.

if let say someone wrongly bank in 1 million to your account n u use it to buy share n win 100k in 3-4 days ....
so need to return 1 million or 1.1 million ?

i banked in for her due to her excellent ahem ahem service.....

3k report to bank
3 milion get a lowyer.

Just say it's donation lah

Najib also did the same

yes. one of the element to be discharged in money laudering case is the accused shall prove that they have taken reasonable steps to ensure that the money came from legit sources.

Act don't know leave it there for 8 years

Can PM ur wife photo? I can bank in another 3.5K if approved..........

WHY I DONT HAVE

WHY MUST REPORT U DONT YOUR WIFU TO BE HAPPY EVERY DAY NAGIG , SHOW MUKA , FIGTING

ur wife 3k?put contek,ktards pm later

PEOPLE POOR SO GIVE UR WIFU

your acc will be flagged by the bank first, most likely kana freeze

wa-lao-eh where can I sign up... I ran out of moeny to pay next month's bill
jib-gor you help me I help you mah~ I don't hate you btw, frankly I don't care about politics as long as you help me...

This post has been edited by digitalifelesss: Sep 20 2019, 06:11 PM

If your wife the same person reported earlier? An ex employee that got money from accounts mistake?

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

Ask her to check with her workplace first maybe they accidentally bank in to her early ka

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.

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

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.

That's the price for gang bang + anal

Give back lor, not your money

Open fixed deposit.

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