Strangest thing happend to me !!!

[DESERT FIGHTER]

@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?

Amigo I just completed my law degree ... I don't know ALOT.. But I do know that such "proof/evidences" have almost an insignificant value in a court of law...
But a fukin certified document that's the real shyt..

 

[Hyperion]

I totally agree with you and have no qualms with your methodology as long as it doesn't hurt any individual(s)......... although you're wrong about anyone with more than 100k, I've made hundreds of multiples of that amount by 100% kosher methods and still do (all mine and no family fortune was involved) and so has my dad in his days (as far as I know and have heard from others)....... so don't judge all that have a big balance on the same lines.

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]

I was thinking on the same lines......... and now add some terror financing to the scenario and bingo!

A man opened a account with a bank for commercial purpose and one personal account for a trader. He was a privilege customer and deposited handsome amount in commercial account. Since he had money he asked for almost same account number and bank happily given him. He took 2.5 million $ from illegal trader later on to convert black into white and in turn he was asked to transfer 2 million $ to trader. He declared his company bankrupt and before doing that transferred it to one of the random account holder having similar account number. Got hold of bank, took cheques from the account holder and transferred it to trader. No one knew what really happened. It came later on to bank notice during audit that they committed some mistake but it did not come out. It happened with my wife and she was the one who was the relationship manager of that fake person.

 

[Informant]

You do realize this is not how banking transactions work right? They dont need your cheques to get the money deposited by the bank. Boy this just sounds fishy. Get everything in writing.

 

[ranjeet]

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

one gets to hear about strangest of incidents once you hit the chambers.

 

[Indus Pakistan]

@Hyperion Well I must be hanging around "fraudy bunch" because all who have large accounts have done something dodgy at some point that made lady luck knock at their door. Of course I accept there will be honest people but most businessmen will do something at some point that is going to be questionable. The trick is not to get caught. Dress well, talk big and throw money around. Nobody will the wiser is my motto.

And you mentiuoned banks. They are the biggest b*astards that there is. When I had no money and I tried to get a loan the local manager refused to lend me money because I had no colatteral. I told him if I had the friggin colatteral I would not be asking for a loan. Now I walk there him and his b*tches come running and they never ask where it came from.

And as you know the banks made waves couple of years ago doing some hidous things which non have got into trouble for.

 

[VCheng]

I told him if I had the friggin colatteral I would not be asking for a loan.

The only way to get a loan from the bank is to prove you do not need it.

 

[Peaceful Civilian]

@Jazzbot, i think, now you are in deep trouble as last transaction happened from your account and somebody can do anything these 4 or 5 days or already did it this week. Somebody can take advantage of holidays.
I wish If you survive this month without trouble, then don't do this again. Never do this...
Fcuk the bank. If They did mistake , let them suffer or wait for reverse transaction from them. Don't do it yourself

 

[Shamain]

The blank cheque part and that they wanted to go without ur signatures sounds too weird. I am sorry im not tryin ro scare you bro. It just sounded weird.

We had something similar happened to us . Someone had made a transaction to the account of a relative,. It was a small sum. The relative's account never got credited with the forwarded sum. So when that person was told abt the transfered sum, he said i havent recieved it , then he went to the bank's branch to talk to them abt it. They took out their records and told yes there is an error and we will fix it. Then few hours later he got the sum deposited to his account which was mistakenly sent to another account BY THE BANK.

But the blank cheque and going to ur home for collecting is such sh1t. Did u see the amount filled in those cheques??
If all four cheque leaves u gave out from ur book were filled with that total sum then they wont be able to take anything from ur account.

Now the question is what if they intentionally directed that sum to ur account and then forwarded to a suspicious one ,just to get u in trouble?


Achaa sorrryyy i think i am going random. Sab theek hoga but DO DO DO GET SOME VERIFICATION LETTER FROM THE BANK STATING description of THE INCIDENT. IF THEY refuse then its fishy.

 

[Indus Pakistan]

Now that I am on the roll let me tell you guy's who is the second biggest ba*stards. Mullahs. I got a long lecture once from this Mullah type who was sat in my car with another guy. He kept making comments about my predeliction for women. He did not say so directly but I knew what saw he was grinding. So I turned the car and went straight to 5'10'' sex on legs from Latvia that I know. I gave her £10 to drop her top off. That Mullah virginity was broken there and then. His eyes could not come off the lock.

I told him if she was sprawled in front of you and nobody was there to see you - he would jump like bat outta hell on her. All full of hyocracy.

 

[DESERT FIGHTER]

one gets to hear about strangest of incidents once you hit the chambers.

Worlds a fuked up place... Had a really upsetting (?) meeting with a mature woman last week ... Pretty fuked up... I'm guessing it's just the start..

 

[Hyperion]

I know and I was there after the fallout. Left the job by myself as I couldn't take all the creative lies being peddled around. You are mostly right, however, there will always be people out there, who will walk a straight line, not because they can't do the hanky panky, it's just because it isn't in their DNA. I've no love for that extra bit, as long as my basic monthly necessities are met, however, at the same time Allah knows best what would I do, if I were being squeezed. God forbid I ever see such a day, as even I can't predict if I will or won't go down the rabbit hole.

And as you know the banks made waves couple of years ago doing some hidous things which non have got into trouble for.

Dude, religious types are the most effed people on the planet....... their reason for being so righteous is because they simply are incapable of doing what their heart desires, not because they can and won't.

Now that I am on the roll let me tell you guy's who is the second biggest ba*stards. Mullahs. I got a long lecture once from this Mullah type who was sat in my car with another guy. He kept making comments about my predeliction for women. He did not say so directly but I knew what saw he was grinding. So I turned the car and went straight to 5'10'' sex on legs from Latvia that I know. I gave her £10 to drop her top off. That Mullah virginity was broken there and then. His eyes could not come off the lock.

I told him if she was sprawled in front of you and nobody was there to see you - he would jump like bat outta hell on her. All full of hyocracy.

 

[ranjeet]

Worlds a fuked up place... Had a really upsetting (?) meeting with a mature woman last week ... Pretty fuked up... I'm guessing it's just the start..

world is a fucked up place, especially our part of the world. You will hear about upsetting cases alot. But a frank advice never let the gender bias set in, not every man is guilty neither every woman is the victim.

 

[Imran Khan]

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.

never ever give blank cheques to anyone

 

[Faiez]

@Hyperion Well I must be hanging around "fraudy bunch" because all who have large accounts have done something dodgy at some point that made lady luck knock at their door. Of course I accept there will be honest people but most businessmen will do something at some point that is going to be questionable. The trick is not to get caught. Dress well, talk big and throw money around. Nobody will the wiser is my motto.

And you mentiuoned banks. They are the biggest b*astards that there is. When I had no money and I tried to get a loan the local manager refused to lend me money because I had no colatteral. I told him if I had the friggin colatteral I would not be asking for a loan. Now I walk there him and his b*tches come running and they never ask where it came from.

And as you know the banks made waves couple of years ago doing some hidous things which non have got into trouble for.

-hates corporations, check.
-hates banks, check.
-sense of entitlement, check.
-jealous of people with great wealth, check.

I think we have a socialist here.