Navigation

Strange Deposit ???

 
Author Message
PostPosted: Fri May 23, 2008 5:01 am Subject: Strange Deposit ???

Has anyone gotten a refund but it is marked as US Treasury 220??
Lisa




Joined: 16 May 2008
Posts: 21

Debtcc Points: 317

PostPosted: Fri May 23, 2008 5:05 am Subject:

could it be your tax rebate check?
lmale




Joined: 28 Mar 2008
Posts: 555

Debtcc Points: 4024

PostPosted: Fri May 23, 2008 5:09 am Subject: reply

good query imale,are you getting your rebate
direct deposit lisa?

paulmergel
Moderator
paulmergel
Moderator


Joined: 24 Jun 2007
Posts: 3632

Debtcc Points: 12934

PostPosted: Fri May 23, 2008 5:15 am Subject:

If the deposit is for something like $300 or $600, I'd say it's more than likely your rebate, as well. (but if you're not sure, please double-check)
_________________
Register today to encash debtcc points.
Pachacutec
Guest






Debtcc Points: 100

PostPosted: Fri May 23, 2008 5:38 am Subject:

Not a rebate check they don't have this account info....I thought maybe it was from one of the PDL'S that owes a refund but that would be misrepresentation if they labeled it US Treasury wouldn't it?? I contacted the bank to see if they can track down where it originated from.
Lisa




Joined: 16 May 2008
Posts: 21

Debtcc Points: 317

PostPosted: Fri May 23, 2008 5:50 am Subject: reply

that being the case,yes when your bank finds out
where it came from have them return it asap.

oh and yes,that is misrepresentation.

paulmergel
Moderator
paulmergel
Moderator


Joined: 24 Jun 2007
Posts: 3632

Debtcc Points: 12934

PostPosted: Fri May 23, 2008 5:54 am Subject:

Thanks!
Lisa




Joined: 16 May 2008
Posts: 21

Debtcc Points: 317

PostPosted: Fri May 23, 2008 8:29 am Subject:

US Treasury 220 is what the Federal Government deposits under. No pdl could use that to deposit.

It could be the rebate, or a tax refund, or some other government payment.

_________________
How I make some extra cash

I earn at least $20 extra every month doing offers. And you don't have to pay a cent.
goudah2424
Moderator
goudah2424
Moderator


Joined: 31 Oct 2006
Posts: 8007

Debtcc Points: 111639

PostPosted: Fri May 23, 2008 8:46 am Subject:

Lisa~ US Treasury 220 IS your rebate. I work at a bank and EVERY rebate came in that way. Now you say that it cant be because they dont have that account number? Did you close your old one and open your new one at the same bank??
_________________
The More Im Around People....The More I Love Animals!!!
hevnly_chick

hevnly_chick


Joined: 19 Mar 2008
Posts: 205

Debtcc Points: 2339

PostPosted: Fri May 23, 2008 9:06 am Subject:

You're right it is the rebate, I used that account last year for refund. I owed so they took it out of my rebate and gave me the rest! That makes me feel better knowing. Nethier ameriloan or NLS took anything from that account since i sent them the letter revoking them from debits which is also good!
Lisa




Joined: 16 May 2008
Posts: 21

Debtcc Points: 317

PostPosted: Fri May 23, 2008 9:08 am Subject:

Yay for Lisa!! She has extra money she didn't count on !! Very Happy
_________________
Online Complaints Ohio Attorney General
Online complaints: Federal Trade Commission.
Ohio Payday Loan Laws
Ohio Consumer Protection Law
Shazzers
Moderator
Shazzers
Moderator


Joined: 05 Dec 2007
Posts: 4635

Debtcc Points: 28982

PostPosted: Fri May 23, 2008 9:24 am Subject:

Finally!!!! I couldn't even pay the IRS because of these PDL'S that I waaaay overpaid!!!!!! I am starting to feel a little better. I'm sure they are not all gone but at least I can breathe for now thanks to all of you here and you great advice and knowledge! Have a happy & safe long weekend!!!
Lisa




Joined: 16 May 2008
Posts: 21

Debtcc Points: 317

PostPosted: Fri May 23, 2008 10:10 am Subject:

Same to you Lisa, take good care ! Smile
_________________
Online Complaints Ohio Attorney General
Online complaints: Federal Trade Commission.
Ohio Payday Loan Laws
Ohio Consumer Protection Law
Shazzers
Moderator
Shazzers
Moderator


Joined: 05 Dec 2007
Posts: 4635

Debtcc Points: 28982

PostPosted: Fri May 23, 2008 4:09 pm Subject:

Did you file this year? You said you used that banking info last year, but did you actually send a return in this year?
sbillingsley90




Joined: 23 May 2008
Posts: 68

Debtcc Points: 930

PostPosted: Fri May 23, 2008 7:15 pm Subject: rebate

I gotta wait for my rebate. It's being mailed. Crying or Very sad But..at least I know I'll get alittle extra money, in July. Glad you got your rebate, too.
sdchargers_63

sdchargers_63



Joined: 08 Aug 2007
Posts: 1187

Debtcc Points: 11307

Quick Reply
Your Name
Subject
Message body
All times are GMT - 7 Hours
Page 1 of 1

 
About Us | Contact Us | Privacy Policy | Testimonials | Sitemap | Espanol | Media Kit | Terms of Services Navigation
Hacker Safe   Member of IAPDA   DnB Listed