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Old 07-02-2013, 03:27 PM   #21
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Originally Posted by Texas Proud View Post
Either way, this means he does not have to worry about paying it back... which a number of posters have indicated he might have to do...
I can't speak for anyone else, but I assume at some point in the future he would try to get that money that still shows up as a balance in his account at megacorp or their custodian. Even if he is successful, if it's not really his, and they could come back to him later to get it. That's what I was talking about. So, he might as well find out now whether it's their mistake, or if it really is his money that he can plan on getting.

And if it is rightfully his, he can ask why they didn't send it all to him when he asked for it all.
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Old 07-02-2013, 05:19 PM   #22
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Join Date: May 2005
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Originally Posted by RunningBum View Post
I can't speak for anyone else, but I assume at some point in the future he would try to get that money that still shows up as a balance in his account at megacorp or their custodian. Even if he is successful, if it's not really his, and they could come back to him later to get it. That's what I was talking about. So, he might as well find out now whether it's their mistake, or if it really is his money that he can plan on getting.

And if it is rightfully his, he can ask why they didn't send it all to him when he asked for it all.

I agree 100% with this... he should find out what it is.... real or fake...

And he should find out why he cannot get it now.... if it is real...

Since he did not get it when he asked for all his money to be distributed.... and it is real.... then they has to be some kind of restriction on it....

Now, if it is not real.... and he is hoping that many years from now he might be able to get his hands on it and let time be on his side (if they don't catch it now, what is the likelihood of them catching it in 15 or more years), then waiting might be what he wants to hear.... I would not do this, but there are people who would....
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