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Tina
Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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Mr. Collucci, my name is***** of Bridging The Gap

Customer Question

Mr. Collucci, my name is***** of Bridging The Gap for Minorities. $197, 715, 000 was deposited into my account. Please call me at(###) ###-####asap
Submitted: 1 year ago.
Category: Legal
Expert:  Andrea, Esq. replied 1 year ago.
Hi, my name is ***** ***** I am one of the Experts here on JustAnswer. We are not permitted to place calls to customers. Is there something I can help you with or a question I can Answer for you ?
ANDREA
Customer: replied 1 year ago.
I believe there was money inadvertently deposited into our business account. A sum of $197,715.00 we need answers
Expert:  Andrea, Esq. replied 1 year ago.
Thank you for your reply,
1. Did the bank tell you who deposited this amount in your business account ?
2. When was this deposit made ?
3. Did you tell the bank that this deposit was a mistake ?
4. Has anyone contacted you and told you they were responsible for this deposit ?
5. Is it safe to assume that this deposit was in the form of a check?
Thank you and I look forward to your reply,
ANDREA

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