a*****g
发帖数: 19398 | 1 摘要：
有的学生饭卡上没钱了——
学校不玩大方，被媒体一顿臭骂
学校玩大方的，结果欠一屁股账没人管
Like many parents of school-age children, Frances Frost tries to keep up
with the papers sent home in her daughter Natalie’s backpack. Sifting
through permission slips, picture day fliers, field-trip notices, and other
forms seems like a daily occurrence, and often somewhere lost in the pile is
a reminder to send money to her fifth-grader’s school cafeteria. As the
mother of four, refilling school lunch accounts is second nature by now, but
last ... 阅读全帖 |
|
g**s
发帖数: 1114 | 2 http://detnews.com/article/20111206/METRO/112060424/Feds--Flint
Feds: Flint man withdrew $1.5M at Detroit casinos due to bank error
Robert Snell/ The Detroit News
Detroit— A Flint man won a different type of jackpot following a bank error
that let him make unlimited withdrawals from his account at Detroit casinos
, which he parlayed into a $1.5 million payday.
That's according to an indictment filed Tuesday in federal court.
Ronald Page, 56, was indicted on stealing bank funds after prosecutors ... 阅读全帖 |
|
a*****g
发帖数: 19398 | 3 Like many parents of school-age children, Frances Frost tries to keep up
with the papers sent home in her daughter Natalie’s backpack. Sifting
through permission slips, picture day fliers, field-trip notices, and other
forms seems like a daily occurrence, and often somewhere lost in the pile is
a reminder to send money to her fifth-grader’s school cafeteria. As the
mother of four, refilling school lunch accounts is second nature by now, but
last week she was caught by surprise. When her youngest... 阅读全帖 |
|
l****z
发帖数: 29846 | 4 MF’s Corzine Ordered Funds Moved to JP Morgan, Memo Says
By Phil Mattingly and Silla Brush - Mar 23, 2012
Jon S. Corzine, MF Global Holding Ltd. (MFGLQ)’s chief executive officer,
gave “direct instructions” to transfer $200 million from a customer fund
account to meet an overdraft in a brokerage account with JPMorgan Chase & Co
. (JPM), according to a memo written by congressional investigators.
Edith O’Brien, a treasurer for the firm, said in an e-mail quoted in the
memo that the transfer was “... 阅读全帖 |
|
l****z
发帖数: 29846 | 5 by Kyle Colona on March 26, 2012
Congressional hearings continue into the MF Global snafu and with each day
come more revelations that might finger Jon Corzine for ordering fund
transfers to cover margin calls on sovereign debt positions that ultimately
brought the company down.
In fact several news sources are reporting that documents obtained by
lawmakers in connection with the hearings include emails from the firm’s
Chicago-based treasurer, Edith Obrien. These messages may indicate that he
ga... 阅读全帖 |
|
c******n
发帖数: 16666 | 6 【 以下文字转载自 Dreamer 讨论区 】
发信人: Dreamer (不要问我从哪里来), 信区: Dreamer
标 题: 我太傻比了，求助
发信站: BBS 未名空间站 (Wed Apr 18 14:35:23 2012, 美东)
偶然qq认识了一个在LA的人，说可以通过洗钱赚钱。我只需要去银行注册几张debit
card，他们用作转钱就可以，期间和联系人电话联系还见过几次面，anyway，我居然相信了，期间还帮他们给银行电话，予以协助他们
在外州转钱。最近突然联系人的电话打不通了，才料到事情有所不妙，今天电话我的银
行才知道自己的debit card overdrawn近3000块。。很可能，银行方面我打算就当花钱买教训了，不然告我个协助洗钱，就完蛋了，大家说有比这更好的办法能尽量挽回损失吗，都怪自己当
时财迷心窍，犯傻，哎,烦请帮转理财版和LA版，引起大家注意，感谢 感谢 |
|
|
c****o
发帖数: 4716 | 8 checking 帐号就1000多美金的余额，刚才login in发现几天前被提80多万，给BOA打电
话好像也没有给出具体的原因，好像是冻结帐号，防止fraud，要给risk department打
电话。
有人遇到过类似的情况吗？WTF. |
|
W****t
发帖数: 8270 | 9 著名的 -88888？
应该是被review了?先说说最近干了啥吧？频繁进出？ |
|
|
c****o
发帖数: 4716 | 11 以前用这个帐号bill pay, online transfer 比较多，现在也用，但是少多了。 |
|
|
s******g
发帖数: 1633 | 13 不要紧张 冻结而已 你要是没什么违规去找一下就解冻了 |
|
c****o
发帖数: 4716 | 14 汇报一下，最终还是解除了，网上也看不到任何记录，就像发了个屁。 |
|
P*T
发帖数: 339 | 15 I had a checking account with this bank for four years, which required
minimum balance $2500.they will charge $10 maintenance fee/month if the
average balance is less than 2500 in that month.
Now my story, I closed my account in the middle of statement cycle (10/15)
with the balance of ~$3500. I thought I was done with them, but hell not. Today, when
I checked the account. I noticed that they charged me $10 maintenance fee
and $30 for overdrawn on 10/30, the statement date. the average balance
o |
|
z*i
发帖数: 1585 | 16 Offer available to individuals without an existing checking account at
KeyBank as of 2/26/10. Offer not available to individuals who have opened a
KeyBank checking account in the last 12 months. Employees of KeyBank, its
affiliates, and subsidiaries are not eligible for this offer. If you close
your account within 180 days of account opening, you will be charged a $25
account early closure fee. Accounts overdrawn or closed as of 7/2/10 are not
eligible for this offer. Accounts titled as Trust Ac |
|
M********y
发帖数: 693 | 17 本来应该到了今天chase checking就关掉了
但是周末没有想到有个cc关联的autopay 了5块钱
现在账户是负的，有什么办法避免overdrawn charge么？多谢了 |
|
M********y
发帖数: 693 | 18 恩多谢多谢。。
本来应该到了今天chase checking就关掉了
但是周末没有想到有个cc关联的autopay 了5块钱
现在账户是负的，有什么办法避免overdrawn charge么？多谢了 |
|
d***y
发帖数: 5325 | 19 Transfer features only available for Capital One-branded rewards accounts in
good standing (not overdrawn, in default, closed, suspended or otherwise
not in good standing). No transfers to cash rewards accounts or with any
Partner cards.
要开的账户是否是point reward而不是cash reward account？ |
|
b*******n
发帖数: 12321 | 20 最近总是拆了东墙补西墙的
已经有两次checking account上面是负数了
还好及时发现,赶紧补上
一次CITI
一次BOA
不知道会被罚钱么? |
|
|
w**********g
发帖数: 48 | 22 多谢你。
我没有拖过，每个月还清，然后又欠。
我查了些信息，贴这里，很长，有兴趣的人可以看看，基本确定这个就是骗子，还好他
问我SSN的时候我就什么都没有说了，不然估计就惨了
希望如果类似情况，大家能直接忽略那些垃圾邮件（那些邮件看着挺吓人和诱人）
Credit Resolution Advisors Just Sent Me a Mailer. – Sumir
CRAisevil
The owners of CRA or CreditResolution Advisors should be arrested for
fraud and deceit.
I’m contacting the FBI.
The more people who contact the FBI, the quicker these guys will be on
the lam.
Jblittle40
Must be a scam. I received pink notices from them trying to renegotiate
A cr... 阅读全帖 |
|
m******c
发帖数: 2248 | 23 www.key.com/150cash30
offer code ONFT0712
Between 6/30/2012 and 8/3/12, you must open a Key Express (this is the basic
banking account in NY), Key Coverage, Key Advantage, Key Privilege, or Key
Privilege Select Checking Account online and make at least 30 posted
payments and/or purchases from the new checking account within three months
of account opening, plus within three months of account opening make a total
of three direct deposits each of $500 or more to get your gift. One month
is calcula... 阅读全帖 |
|
w********i
发帖数: 96 | 24 Keybank的deal，前几天登录自己的账户，发现这个offer，不知道是不是target，有这
个银行账户的朋友可以看看。通过自己账户推荐（email或者打印coupon），自己得50
，被推荐人得200刀。自己和LD一起搞的话可以得250（晕）。不好的地方是需要DD，而
且DD的范围也详细定义了，具体要求如下：
•Select your KeyBank account.
•Provide the coupon to your friend. Make sure they have their coupon
with them when they open their new KeyBank account either online or at any
local branch.
•Key will deposit your reward in your selected account after your
friend's account is opened and they meet all requirements.
Between 6... 阅读全帖 |
|
s*********t
发帖数: 16647 | 25 i know who u r
and now i found a new answer for you
click on the icon in BOA for the explanation and it says:
"
Keep the Change not applicable
On this business day, you did not have sufficient available funds in your
checking account, or a transaction has overdrawn your checking account.
"
so I guess basically on day 1 u bought 1 0.15 gc and if this 0.15 is not
withdrawn from your BOA checking, it is not applicable for day
1's ktc, but it will be counted anyway.
it's similar to stock market, pro... 阅读全帖 |
|
d********g
发帖数: 170 | 26 刚来美国开的帐户，8年了，因为学校边上只有他们家的atm，一直都保持1-2百块，需
要的现金的时候取一些。大概一年以前搬了家，周围有别的银行的atm。就没怎么用它
，也没有overdrawn之类的，里面一共还有个100块钱。昨天突然收到信说银行关了我的
帐户，把剩下的钱用支票一块寄了过来。请问这个是什么情况？我好像没做错什么啊。
只是没什么钱进出罢了。 |
|
j*****6
发帖数: 437 | 27 以下内容根据我的理解是，只要有cash adv, 就得付10刀fee+至少1.5刀interest
charge。
请问是这样意思吗？？？
APR for Cash Advances
• 22.99% for Direct Deposit and Check Cash Advances, and
• 24.99% for Bank Cash Advances. See footnotes Footnote 1 and Footnote
2 for explanation.
Minimum Interest Charge
• If you are charged interest, the charge will be no less than $1.50.
Cash Advances Direct Deposit and Check Cash Advances:
• Either $10 or 3% of the amount of each transaction, whichever is
greater.
• A... 阅读全帖 |
|
o******h
发帖数: 1142 | 28 chase total checking昨天用来换两个信用卡的钱。结果不小心透支了。
今天一早收到alert $ -175. 我马上去atm存了200.
这样也算是透支吗？ 会不会罚款？ |
|
|
m********s
发帖数: 414 | 30 pending 不会， posted 就会 。。 我干过无数 |
|
o******h
发帖数: 1142 | 31 现在账单里面，那一天显示的金额不是负数。因为我当场就存了钱进去。
这样不会罚吧？包子已给 |
|
s*******1
发帖数: 11216 | 32
1Eligibility. This offer will be available for a new
TIAA Direct High Yield Savings account, applied for online or by calling 844
-642-7814 using promotion code Only one (1) offer is available per customer.
This offer is only intended for the addressee of this email, may not be
combined with any other offers from TIAA Direct a... 阅读全帖 |
|
m****a
发帖数: 6567 | 33 估计人品已经overdrawn了..........反正拿到offer之后就不停的倒霉，还破财。我老
公这几天都短信安慰我说，pi3 ji2 tai4 lai2, 我就回信说，go to hell lah.......
.... |
|
S*********N
发帖数: 6151 | 34 now my account is negative(overdrawn). |
|
a*******m
发帖数: 14194 | 35 前几个月炒得很凶的， 银行10月份重新评估石油公司的信贷规模的事情，
根本没兑现呀。 美国的一大帮页岩油，页岩气公司， 银行并没有大规模
减少credit line， 很多公司都维持住原来的信贷规模了。
这个跟原来预想的，信贷大规模缩减，一堆公司倒闭，很有差距呀!
倒的公司少了，那低油价就能再多坚持一段。
另外，美帝冲出来说，要拍卖原油储备，就是嫌自己油太多了。
这是对市场另外一层打击。只是plan到2017年开卖，但是，是不是真要卖，
鬼知道呀。 但是，不会加大储备看起来是可能性很大的。
普京在叙利亚也打上，但是，原油还是没上涨太多。
我觉得这次，美国人真是要下狠手了。
从美伊核谈判让步，放出伊朗的石油产能，到美帝银行继续支持页岩油气产业，
到拍卖自己的原油储备，感觉美帝这一把赌注一定下的很大。
但是，到底是要赌什么呢？ 目标是什么？
大家来议一下吧。
Lenders are in the midst of the second semiannual review of producer loans,
and so far cuts to borrowing limits have... 阅读全帖 |
|
a*******m
发帖数: 14194 | 36 前几个月炒得很凶的， 银行10月份重新评估石油公司的信贷规模的事情，
根本没兑现呀。 美国的一大帮页岩油，页岩气公司， 银行并没有大规模
减少credit line， 很多公司都维持住原来的信贷规模了。
这个跟原来预想的，信贷大规模缩减，一堆公司倒闭，很有差距呀!
倒的公司少了，那低油价就能再多坚持一段。
另外，美帝冲出来说，要拍卖原油储备，就是嫌自己油太多了。
这是对市场另外一层打击。只是plan到2017年开卖，但是，是不是真要卖，
鬼知道呀。 但是，不会加大储备看起来是可能性很大的。
普京在叙利亚也打上，但是，原油还是没上涨太多。
我觉得这次，美国人真是要下狠手了。
从美伊核谈判让步，放出伊朗的石油产能，到美帝银行继续支持页岩油气产业，
到拍卖自己的原油储备，感觉美帝这一把赌注一定下的很大。
但是，到底是要赌什么呢？ 目标是什么？
大家来议一下吧。
Lenders are in the midst of the second semiannual review of producer loans,
and so far cuts to borrowing limits have... 阅读全帖 |
|
d***y
发帖数: 5325 | 37 开了一个该银行的reward checking account，不直到怎么样。Rate 4.09% APY 1W
limit,超过1W到2.5W的利率是1.59% APY，比很多网上银行的rate高不少，即使在
reward checking里也算比较高的几个之一，就是不知道银行的可靠性有多高。除了
rate外，还有referral的program到Feb 28 2011，被推荐人和推荐人都有50$，如果满
足2个月以上存款条件。具体信息如下(对了钱多的话似乎可以去开Coulee Bank的，利
率是3.03% APY up to 2.5w，网址是http://www.couleebank.net/，是WI州的银行，没有refer program, CCU是IL的credit union)：
Saving是必须一起开的，但没有fee.可用信用卡做initial deposit $1000，算purchus
e，但不要用citi的，他家现在所有机构的都算cash advance.要拿到refer bonus要连续
两个月满足他们checking 的条件才行。另外，refer的时候被ref... 阅读全帖 |
|
d***y
发帖数: 5325 | 38 开了一个该银行的reward checking account。Rate 4.09% APY 1W
limit,超过1W到2.5W的利率是1.59% APY，比很多网上银行的rate高不少，即使在
reward checking里也算比较高的几个之一，就是不知道银行的可靠性有多高。除了
rate外，还有referral的program到Feb 28 2011，被推荐人和推荐人都有50$，如果满
足2个月以上存款条件。具体信息如下(对了钱多的话似乎可以去开Coulee Bank的，利
率是3.03% APY up to 2.5w，网址是http://www.couleebank.net/，是WI州的银行，没有refer program, CCU是IL的credit union)：
Saving是必须一起开的，但没有fee.可用信用卡做initial deposit $1000，算purchus
e，但不要用citi的，他家现在所有机构的都算cash advance.要拿到refer bonus要连续
两个月满足他们checking 的条件才行。另外，refer的时候被refer的不需要填... 阅读全帖 |
|
i***0
发帖数: 8469 | 39 紧急求助，只需citibank 1 $
Checking On Deposit Available Now
Basic Checking: XXXXXX001 - $ 0.41 overdrawn
因为今天支票没有计算好, 结果账号上减去所有的费用还亏了0.41 $.
只需要1 $,帮我存一块钱变成正的,就行了，明天早上东部时间十点钟之前,我给别人的
支票就不会弹回去.
我的联系电话574 8503544, email: g*********[email protected]
我愿意立刻paypal给你5 $ |
|
l*s
发帖数: 783 | 40 支持你告丫，丫charged了我一百多刀的overdrawn fee。
不过，如果不是 内部龟腚，难道印泥是黑妹妹自带专门坑老中的？
以及
Wachovia |
|
d********g
发帖数: 10550 | 41 那样就是天天checking account overdrawn了。流量一大，神仙也挡不住 |
|
t****g
发帖数: 35582 | 42 这个么，我的checking 要overdrawn难度还是蛮大的:) |
|
a*****n
发帖数: 13835 | 43 【 以下文字转载自 Money 讨论区 】
发信人: canhelp2007 (Ming), 信区: Money
标 题: Exp:6/30/11, 4,09% APY free checking, $50 bonus + $50 for
发信站: BBS 未名空间站 (Tue Nov 30 17:21:32 2010, 美东)
现在延期到6月30号。可惜有1W limit,不过1W到2W5的利率也说得过去。
注：Saving是必须一起开的，但没有fee.可用信用卡做initial deposit $1000，算purchuse，但不要用citi, Amex的，citi他家现在所有机构的都算cash advance.要拿到refer bonus要连续两个月满足他们checking 的条件才行。另外，refer的时候被refer的不需要填写refer code。由refer的人fax/mail refer form到bank就可以，如果不放心可以过几天打电话confirm。refer可以在account开了以后再加也不迟。被我refer的可以发bbs mail询问我如何做12笔消费。
... 阅读全帖 |
|
g********n
发帖数: 2314 | 44 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: meatloaf (米特罗夫), 信区: SanFrancisco
标 题: Re: 马小三回信了， huaren上看到的
发信站: BBS 未名空间站 (Sun Mar 7 00:13:51 2010, 美东)
Wilson and Nan open up this blog as our life has been unfairly devastated by
the blog posted by Wilson’s wife and subsequent personal attacks via our
personal emails and phones. The exposure of our personal contact information
and photos is outrageous at the least, illegal at the most. So we see the
necessity to stand up rather than keep silent to tell ou... 阅读全帖 |
|
I**A
发帖数: 2345 | 45 来自主题: _PerfectMoms版 - 太郁闷了 pat pat. it happened to me as well, i mean overdrawn part |
|
