I'm Donating $5000 to FDD2BLK's Family
- Thread starter ScoobyDoobyDoo
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ScoobyDoobyDoo
Well-Known Member
kelly4
Well-Known Member
They charged you for cashing a check written from an account with their own bank?wtf?
they acted funny when i cahsed the check. called over the branch manger and he took 10 mins to approve it. dude pounded keys on the keyboard for 10 mins before he called the manager over. they wanted to know why i didn't run the check thru my bank. they even charged me 5 dollars to cash it because i didn't have an account there.
I've never heard of that before.
kinetic
Well-Known Member
Key bank did this as well, not sure if they still do.
woody333333
Well-Known Member
isnt 5 grand the amount where they have to start reporting to the irs?
Dr. Greenhorn
Well-Known Member
not sure what the situation was there, as I wasn't there, lol. but whenever I cash a good sized check, they always do some kinda process that takes them 15min to half an hour to approve it.wtf?
they acted funny when i cahsed the check. called over the branch manger and he took 10 mins to approve it. dude pounded keys on the keyboard for 10 mins before he called the manager over.
Balzac89
Undercover Mod
Anything suspicious and they will report it. They say 10 grand but most places run on anything over 5 grand especially when you're acting suspicious like cashing a check at a bank that is not yours.
Balzac89
Undercover Mod
Looks like someone is about to be under investigation. Hope you got everything documentedLMAO! What a day. After I got out of the pool and did some work on the computer I went to go and make a transfer online and couldn't get access to my Bank of America accounts. I had been with them for 5 years; have my personal checking and money market; business checking and savings; a Merrill CMA account and a Roth IRA with them. I see all of the account when I log onto the B of A account. So I called the 1-800 number and they said i needed to call another number which had never happened before. I then called the other number and was told by a snotty little kid that Bank of America did not wish to continue to do business with me anymore and that my accounts (except IRA) had all been closed and a certified check was being mailed to me. They would not say why or even give me answers to half my questions. Called my personal banker and he looked into it for me. Apparently...giving money to people on this forum causes some haters to report you to your bank.
Fucking pathetic. Oh well...back to JP Morgan Chase I guess. Good thing you got that check cashed in time FDD.
kkday
Well-Known Member
That's why I only fuck with cash, soon we might have to carry gold pieces. I'm headed to Bank of America to close my account of 8 years (I only keep a few hundred to pay my phone bill) because of this.
There not investigating shit if that was the case they would of froze your accounts not close it them send a check. Don't worry about shit.
There not investigating shit if that was the case they would of froze your accounts not close it them send a check. Don't worry about shit.
theexpress
Well-Known Member
aint seen u on in a min...
under investigation for what?
Balzac89
Undercover Mod
Yea cause banks just throw away customers all the time right?
Especially ones with larger accounts
pabloesqobar
Well-Known Member
under investigation for what?
He could just be guessing based on the bizarre occurrence regarding the bank accounts? Most people don't realize they are being investigated . . . until it's too late
theexpress
Well-Known Member
what really......... thats bullshit... so would u have to pay income tax in the country ur earing in has well huh?
mysunnyboy
Well-Known Member
GD i hate to say but i had this worry deep down, i hope and pray i'm wrong
Hepheastus420
Well-Known Member
Scooby did do a good deed. And of course he wants credit, otherwise he wouldn't have made this thread. But shit, I'd want credit too if I did that.
As for his cockyness, it just cracks me up LOL. It pisses off so many people.
If he gets in trouble for donating 5k to somebody (no matter who it is), then that's just some straight up bullshit.
As for his cockyness, it just cracks me up LOL. It pisses off so many people.
If he gets in trouble for donating 5k to somebody (no matter who it is), then that's just some straight up bullshit.
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