Teen arrested for using thousands wrongly deposited into his account

You guys are arguing with a guy that thought .03% = 3%.

He also invests a ton of money with a website that insures everyone that they're not a scam on their front page.

He also claims to have made 60k in 2 months selling knockoff merchandise, yet in this very thread says he's willing to take 6 months probation in exchange for 30k.

And this is just the tip of the iceberg.
 
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ohmygosher said:
You guys are arguing with a guy that thought .03% = 3%.

He also invests a ton of money with a website that insures everyone that they're not a scam on their front page.

He also claims to have made 60k in 2 months selling knockoff merchandise, yet in this very thread says he's willing to take 6 months probation in exchange for 30k.

And this is just the tip of the iceberg.
Click to expand...
Uhm actually I made 80k(still counting) and it was not knockoffs..

The High Yield Investment site pays me well

Maybe that is why i have a hemi charger, i just bought cash, Two houses paid off in full one 250k and the other 160k  and money in the bank and your broke chasing me around like a groupie on every post I make in NT. Put that work into making money my dude

Here groupie, Take that take that, now go kick rocks

Thanks for the groupie love
 
Nobody believes you. You lie in like every thread, and it's only a matter of time before a go hard on NT exposes you. But you probably get a kick out of trolling anyway, so keep cooking :pimp:
 
AmericanGenius said:
Nobody believes you. You lie in like every thread, and it's only a matter of time before a go hard on NT exposes you. But you probably get a kick out of trolling anyway, so keep cooking
pimp.gif
Click to expand...
Anyways ask people in the wholesale thread I partnered with they can vouch

But I disgress, I got work to do today. I only entertain trolls and haters after 7pm

Seems this buy thought it was from his inheritnence his was expecting.. He also said the money came via direct deposit

A Georgia bank is asking a teenager to return $31,000 that was mistakenly deposited into his account. The problem is he may have already spent most of the cash.

The Madison County Sheriff Office police were dispatched to First Citizens Bank in Hull, Ga., on March 18 concerning financial fraud, a police report states. There, employee Kristy Bryant explained that on March 7 a customer named Steven Fields deposited $31,000, but a teller entered the amount into the account of another customer who had the same name.

After receiving the mistaken deposit, Steven Fields, 18, withdrew $20,000 and made $5,000 in purchases with his ATM card, as first reported by the Athens Banner-Herald. The deposit error wasn't noticed until original Steven Fields complained to the bank of his missing money on March 17.

When the alleged deposit recipient tried to withdraw more money the next day, the bank "informed him of the mistake that was made and asked him to return the money," the police report stated, but "Mr. Fields claimed that the money was his from an inheritance."

He also claimed that the money entered his account through a direct deposit, which the bank said is not true, the police report stated. Nevertheless, Fields said he would return to the bank with proof of his inheritance, but he never returned, the police report stated.

After the police went to Fields' home, he stated that "he thought the money came from his grandmother's estate," the police report states.

"I informed Mr. Fields that the bank wanted the money back as soon as possible," according to the reporting officer's statement. "Mr. Fields stated that he would go to the bank and talk with Mrs. Bryant and try to settle this situation without going to jail." The bank told police they would give Fields a deadline of March 19, 5 p.m. to return all the money or they want him prosecuted.

On Thursday, the Madison County Sheriff's Office said charges had not yet been filed related to this case.

On Thursday, Angela English, director of corporate communications for First Citizens released a statement to ABCNews.com that said, "Due to the bank’s privacy policies and out of respect for our customers, I cannot comment on the police report or the matter under investigation."

I'll be back in this thread when the boy get his case dismissed or found not guilty so I can tell you all told you so
 
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Superb said:
Anyways ask people in the wholesale thread I partnered with they can vouch

But I disgress, I got work to do today. I only entertain trolls and haters after 7pm

Seems this buy thought it was from his inheritnence his was expecting.. He also said the money came via direct deposit

A Georgia bank is asking a teenager to return $31,000 that was mistakenly deposited into his account. The problem is he may have already spent most of the cash.
The Madison County Sheriff Office police were dispatched to First Citizens Bank in Hull, Ga., on March 18 concerning financial fraud, a police report states. There, employee Kristy Bryant explained that on March 7 a customer named Steven Fields deposited $31,000, but a teller entered the amount into the account of another customer who had the same name.

After receiving the mistaken deposit, Steven Fields, 18, withdrew $20,000 and made $5,000 in purchases with his ATM card, as first reported by the Athens Banner-Herald. The deposit error wasn't noticed until original Steven Fields complained to the bank of his missing money on March 17.

When the alleged deposit recipient tried to withdraw more money the next day, the bank "informed him of the mistake that was made and asked him to return the money," the police report stated, but "Mr. Fields claimed that the money was his from an inheritance."

He also claimed that the money entered his account through a direct deposit, which the bank said is not true, the police report stated. Nevertheless, Fields said he would return to the bank with proof of his inheritance, but he never returned, the police report stated.

After the police went to Fields' home, he stated that "he thought the money came from his grandmother's estate," the police report states.

"I informed Mr. Fields that the bank wanted the money back as soon as possible," according to the reporting officer's statement. "Mr. Fields stated that he would go to the bank and talk with Mrs. Bryant and try to settle this situation without going to jail." The bank told police they would give Fields a deadline of March 19, 5 p.m. to return all the money or they want him prosecuted.

On Thursday, the Madison County Sheriff's Office said charges had not yet been filed related to this case.

On Thursday, Angela English, director of corporate communications for First Citizens released a statement to ABCNews.com that said, "Due to the bank’s privacy policies and out of respect for our customers, I cannot comment on the police report or the matter under investigation."



I'll be back in this thread when the boy get his case dismissed or found not guilty so I can tell you all told you so
Click to expand...

I can walk in your house and kill your whole family and with a good lawyer under the right circumstances I can get off? Does that change the fact I committed a crime? Its pretty clear that a good lawyer could conceivably get anyone off on any crime. I dont understand your point.
 
FrankMatthews said:
I can walk in your house and kill your whole family and with a good lawyer under the right circumstances I can get off? Does that change the fact I committed a crime? Its pretty clear that a good lawyer could conceivably get anyone off on any crime. I dont understand your point.
Click to expand...
my point is how is it a crime what the boy did? at most civil lawsuit not a criminal charge. As he stated he thought the money came from somewhere else.....

A First Citizen Bank employee told deputies that they discovered their mistake on March 17 when the actual owner of the money, who has the same name as Fields, called asking where his money was.

Note. they discovered their mistake. So the bank admitted already.. So i get charged for their mistake?

He got charged with "Theft by Taken"

Here is the definiton:

"Theft" is the purposeful taking of another person's property, without their permission, with the intent to permanently deprive them of its use

^how do this apply to him? Banks are powerful, police judges etc all work together. protect the rich corps because they spend money on city, taxes etc
 
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Superb said:
Maybe that is why i have a hemi charger, i just bought cash, Two houses paid off in full one 250k and the other 160k  and money in the bank and your broke chasing me around like a groupie on every post I make in NT. Put that work into making money my dude

Here groupie, Take that take that, now go kick rocks
View media item 888453

Thanks for the groupie love
Click to expand...

^brags about cars, cash, and investments..... posts pic of another person showing off cash to drive the point home....


.... fraud street capitol
 
Superb said:
ohmygosher said:
You guys are arguing with a guy that thought .03% = 3%.


He also invests a ton of money with a website that insures everyone that they're not a scam on their front page.


He also claims to have made 60k in 2 months selling knockoff merchandise, yet in this very thread says he's willing to take 6 months probation in exchange for 30k.


And this is just the tip of the iceberg.
Click to expand...

Uhm actually I made 80k(still counting) and it was not knockoffs..

The High Yield Investment site pays me well

Maybe that is why i have a hemi charger, i just bought cash, Two houses paid off in full one 250k and the other 160k  and money in the bank and your broke chasing me around like a groupie on every post I make in NT. Put that work into making money my dude

Here groupie, Take that take that, now go kick rocks
View media item 888453

Thanks for the groupie love
Click to expand...
:rofl: the picture u posted in the car thread was of a white two door v6 challenger

Now u say u bought a hemi charger :rofl:

At least nomad kept his lies consistent
 
Superb said:
AmericanGenius said:
Nobody believes you. You lie in like every thread, and it's only a matter of time before a go hard on NT exposes you. But you probably get a kick out of trolling anyway, so keep cooking :pimp:
Click to expand...


Anyways ask people in the wholesale thread I partnered with they can vouch

But I disgress, I got work to do today. I only entertain trolls and haters after 7pm

Seems this buy thought it was from his inheritnence his was expecting.. He also said the money came via direct deposit

A Georgia bank is asking a teenager to return $31,000 that was mistakenly deposited into his account. The problem is he may have already spent most of the cash.
The Madison County Sheriff Office police were dispatched to First Citizens Bank in Hull, Ga., on March 18 concerning financial fraud, a police report states. There, employee Kristy Bryant explained that on March 7 a customer named Steven Fields deposited $31,000, but a teller entered the amount into the account of another customer who had the same name.

After receiving the mistaken deposit, Steven Fields, 18, withdrew $20,000 and made $5,000 in purchases with his ATM card, as first reported by the Athens Banner-Herald. The deposit error wasn't noticed until original Steven Fields complained to the bank of his missing money on March 17.

When the alleged deposit recipient tried to withdraw more money the next day, the bank "informed him of the mistake that was made and asked him to return the money," the police report stated, but "Mr. Fields claimed that the money was his from an inheritance."

He also claimed that the money entered his account through a direct deposit, which the bank said is not true, the police report stated. Nevertheless, Fields said he would return to the bank with proof of his inheritance, but he never returned, the police report stated.

After the police went to Fields' home, he stated that "he thought the money came from his grandmother's estate," the police report states.

"I informed Mr. Fields that the bank wanted the money back as soon as possible," according to the reporting officer's statement. "Mr. Fields stated that he would go to the bank and talk with Mrs. Bryant and try to settle this situation without going to jail." The bank told police they would give Fields a deadline of March 19, 5 p.m. to return all the money or they want him prosecuted.

On Thursday, the Madison County Sheriff's Office said charges had not yet been filed related to this case.

On Thursday, Angela English, director of corporate communications for First Citizens released a statement to ABCNews.com that said, "Due to the bank’s privacy policies and out of respect for our customers, I cannot comment on the police report or the matter under investigation."



I'll be back in this thread when the boy get his case dismissed or found not guilty so I can tell you all told you so
Click to expand...

Bruh :rofl: :rofl: :rofl:

You are an A-1 clown. Just leave dawg, leave and never come back.

we-dont-believe-you-you-need-more-people-thumb.jpg
 
Wasn't superb the person who outed GSC? If so this could be very interesting if he's proven to be a fraud. It's not every day there's an outing of an outer
laugh.gif
 
Based Jesus said:
Wasn't superb the person who outed GSC? If so this could be very interesting if he's proven to be a fraud. It's not every day there's an outing of an outer :lol:
Click to expand...

He's was the one who was vouching for GSC...then he changed colors when people started posting evidence..

the investment website he posted looked like GSC 2.0
 
Hypothetically speaking, say this kid were to withdraw 10k from the account and go to the nearest Indian casino and throw it all on red and win? Would e have to give back his winnings along with the original mistaken deposit?
 
Snowlax said:
Hypothetically speaking, say this kid were to withdraw 10k from the account and go to the nearest Indian casino and throw it all on red and win? Would e have to give back his winnings along with the original mistaken deposit?
Click to expand...
No he wouldn't but he'd have to file and pay taxes on that 10k win.
 
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