Quote Originally Posted by chnco
You'd be surprised if I told what company it was. It's a HUGE company (maybe that's why it was overlooked)

It happened years ago, but just recently started happening again.

Years ago, the funds were never retrieved.
OK. Then why ask the question? You seem set on keeping the money if you can, then do it. It's your ass. As I said before, confirm the concequenses with your bank.