Strangest thing happend to me !!!

[Hyperion]

Now let me explain it to you this way.....

1. Someone is going to do some nasty stuff in these three or four days.
2. The last transfer is from your account.

Now think who's in deep shit?

They said they need blank cheques because they want to close the case today as there are 4-5 public holidays starting from tomorrow. Bank can reverse the payments but that would have taken few days. That's what they've told me.

 

[Jazzbot]

You are a nice person my dear but if someone has credited something to your account by mistake then bank can withdraw it any time without notifying you. I am working with a bank and have worked with a bank in Australia. Bank does not need blank cheque to withdraw it.

They said they need blank cheques because they want to close the case today as there are 4-5 public holidays starting from tomorrow. Bank can reverse the payments but that would have taken few days. That's what they've told me.

That means squat in the court of law. The opposing council will squash your "proofs" with two sentences and one authority. Trust me, the law doesn't work the way you think it works.

Dang. That hurts.

 

[Whazzup]

Man what are the odds?

 

[SarthakGanguly]

i am almost half a millionaire already without stealing..

Ah. That's why.

 

[Hyperion]

Exactly, that is the standard operating procedure all over the world, including Pakistan. I suspect something very fishy. It's either laundering or something even more sinister with multiple cheques. @Jazzbot, mate, you're in trouble, trust me. I've been in this business for longer than you can imagine, go seek professional help first thing tomorrow. Take a legal council with you if necessary.

Well there is nothing much to worry about as everything is in records as long as the money is transferred back to the same account from where it was transferred to you.

 

[RazorMC]

@Jazzbot
How does it feel to get so much money in one day ?
How does it feel to lose so much money in one day?

 

[Jazzbot]

I on't know how things work in Pakistan or the bank you are dealing with but trust me to withdraw the money if it is credited into a wrong account Bank does not need your permission. It is a very common mistake which people commit very frequently. I did it in the past and have reversed it without asking the account holder. Well there is nothing much to worry about as everything is in records as long as the money is transferred back to the same account from where it was transferred to you. You will have that in your ibanking record.

@Hyperion exactly my point, i have all the text alerts from my bank, plus I banking statements to confirm. The refund was done in same account from where it came. I have the details of that account as well.

Is there still a chance of getting caught in some mess?

 

[ranjeet]

the strangest thing happened to me ... would get me banned here if I told you. Glad you did the right thing.

 

[RazorMC]

Exactly, that is the standard operating procedure all over the world, including Pakistan. I suspect something very fishy. It's either laundering or something even more sinister with multiple cheques. @Jazzbot, mate, you're in trouble, trust me. I've been in this business for longer than you can imagine, go seek professional help first thing tomorrow. Take a legal council with you if necessary.

Yeah, that's something to worry about. A bank is liable to transactions and holds the right to reverse a faulty transfer. Why did they ask for cheques? If there are holidays ahead, then it's the bank's headache, not @Jazzbot's

 

[Hyperion]

Just get a letter from the branch manager..... that's it!

@Hyperion exactly my point, i have all the text alerts from my bank, plus I banking statements to confirm. The refund was done in same account from where it came. I have the details of that account as well.

Is there still a chance of getting caught in some mess?

 

[Jazzbot]

Just get a letter from the branch manager..... that's it!

Sure thing. Also I have my uncle who's high up in another bank, going to consult with him first thing in the morning and gonna get him involved. He has lots of links in banking sector.

 

[Indus Pakistan]

That's a lie society wants you to believe. Only three ways for you to become a millionaire (again):
1 rich dad
2 rich wife (husband if gay)
3 stealing (please dont do it)

Yes, there is. Dodgy financial dealings is the way to go. Honesty never friggin pays. I refuse to accept that anybody with more than £100,000 in the bank has not done something dodgy. I can honestly say this and I have no shame in saying so. I do everything by hook, crook and foul to make money. I live in a unfair society which discriminates against me for my religious and ethnic origins.

I balance this injustice against myself by friggin the system. I have got into trouble once. However I have no regret and continue to come up more contrived ways to beat the system. I can say I make a lot and spend a lot. Money can almost buy everything. That cliche about "money does not buy happiness" is bull*shat. That is for the million of suckers out there to work their backsides off. Try living without money and see how far you will get.

For obvious reasons I am not going to elaborate on details but most of the money I have made in the last decade which is a lot has been by unfair means. I spend more money on my car than many people make in year. However trust me dirty money is as good as clean money. I give to charities, I give money to some family members in Pakistan.

Some of you might question my morals and ethics. Well in a unfair society this is my retribution. My way of saying f*ck you. Honesty DOES not pay.

And I enjoy of every pound I spend on good clothes, cars, travel and yes women.

Ps. No, I do not hurt any individuels. The object of my attention are corporate bodies.

 

[Hyperion]

Cheques and that too "multiple" cheques is 100% NO NO............ trust me, there's something and you need to fix it, before some law-enforcement guy shows up at your doorstep!

Sure thing. Also I have my uncle who's high up in another bank, going to consult with him first thing in the morning and gonna get him involved. He has lots of links in banking sector.

 

[DESERT FIGHTER]

the strangest thing happened to me ... would get me banned here if I told you. Glad you did the right thing.

Trust me a lot of such "incidents" have happened Aswell..

 

[baqai]

Never go with your wife,mom,gf,sister,cousin or friend ..

I learnt that rule a long long time back...

haven't you heard ... even General's say YES SIR to their wives :p