Student returns check for a half-billion dollars

10-13-2012, 02:25 PM

Its not like dude was gonna walk into Chase and just cash that !! anyway....thy would've told him they have to hold that !! for weeks if not longer

10-13-2012, 02:26 PM

Originally Posted by brooklyn2philly

nicca as soon as u gave that check to the clerk and she says be right back the next person u gonna c is [pic]

[pic]

10-13-2012, 02:30 PM

Nah real talk, I would have been on the phone with the best lawyer in the world. There has to be some kind of loop hole like under section 45a - it states finders keepers.

10-13-2012, 02:30 PM

y'all can miss me with that i wouldve kept it rhetoric. only nicca that made sense was the 1st post with the swiss acct or even in the cayman islands. any US bank transferring any amount over 10 g's gets reported. half a billie, ya think that won't raise a flag?

10-13-2012, 03:52 PM

flag me... but im takin my chances on that. whats the difference in returnin it & proly not even gettin it ? [pic] im still gone have to explain what happened...

10-13-2012, 03:55 PM

Yall niccas crazy, that check came from the treasury. You wouldn't be able to cash it in the first place. If you did try and cash it, they'd prob cut your benefits.

10-13-2012, 04:55 PM

Originally Posted by e G o Maniac

[pic] @ niccas thinking it would be like cashing their !!ty McDonald's check that gets deposited the next day. That check would have been scrutinized in the form of investigations by banks, the federal government, customs, etc and a ton of other things before dude could receive that money. And since it would be immediately determined the check was invalid then the check would be destroyed and the FBI would conduct a closing investigation to determine whether or not it was fraud (which it wasn't). So long story short, he did what he should have [pic]

exactly.

once you start going to the bank with anything out of the ordinary, it's a wrap.

!! half a billion, try to cash a $100,000 check when you've never been in there with anything over $1,000. Automatic fed call on anything over 10k anyway.

now....let the !! just end up in your balance, you might be able to move a little, and I stress little. As in, going ATM crazy everywhere and withdrawing as much as you can. might need to call a few buddies to hit as many atms as possible....then leave the country.

and you niccas aint built to leave the country, lol, not to mention going somewhere the USA can't come get you.

10-13-2012, 05:11 PM

Originally Posted by brooklyn2philly

nicca as soon as u gave that check to the clerk and she says be right back the next person u gonna c is [pic]

what is that thing in your avy?

10-13-2012, 05:26 PM

: This is why my check ain't come through yet smmfh VA !!in' up

10-13-2012, 05:30 PM

That Air Force money

[pic]

10-13-2012, 05:37 PM

Maybe if it was a smaller amount like 1-2 mil MAYBE it would clear. But yeah half a bil LOOOL too many red flags... Especially if you some how manage to clear it, and get the deposite.

If banks cry their eyes out when customers xfer a couple thousand, imagine how many calls you are going to get from the ceo's when they see your account is attempting to exfer 500m lol.

10-13-2012, 06:14 PM

He did the right thing. No way that check would have cleared

10-13-2012, 06:51 PM

Originally Posted by brooklyn2philly

nicca as soon as u gave that check to the clerk and she says be right back the next person u gonna c is [pic]

[pic][pic]

10-13-2012, 08:02 PM

monopoly is full of !!. no bank error will ever be in your favor.

10-13-2012, 08:52 PM

I would sue the government for putting me through the emotion torment

10-13-2012, 11:18 PM

nice reward

10-13-2012, 11:22 PM

Originally Posted by Ricky Retardo

y'all can miss me with that i wouldve kept it rhetoric. only nicca that made sense was the 1st post with the swiss acct or even in the cayman islands. any US bank transferring any amount over 10 g's gets reported. half a billie, ya think that won't raise a flag?

you think those swiss account banks are gonna touch that !!? they snitch to our gov't more than ever anyway. and plus the people you're giving the money to have to authorize it, you can't just take it. and you think they not gonna notice half a billion moving out to some random !!er? If you make a deposit to any bank of 10,000 they have to report it. And even if you do by some miracle get it, they will just take that !! back.

10-13-2012, 11:35 PM

I just looked it up. The VA only has a budget of a 140 Billion. They dont even have the money in they account to cash it. It woulda bounced. Thats if the teller aint look at the check like "N*gga Please" [pic] Get your extra large cardboard check having a$$ outta here.

10-14-2012, 12:17 AM

this thread got me [pic] at niccaz really thinking they could get away with cashing a check like that

10-14-2012, 01:24 AM

yall think this is a disney movie or some !!.. son didnt have a choice

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