I'm Donating $5000 to FDD2BLK's Family

Status
Not open for further replies.
kinetic

kinetic

Well-Known Member
scoob thats some seriously fucked up shit. Im not gonna lie it makes me a little paranoid and I've not had my morning elevation yet.
 
kelly4

kelly4

Well-Known Member
fdd2blk said:
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.
Click to expand...
They charged you for cashing a check written from an account with their own bank?

I've never heard of that before.
 
Dr. Greenhorn

Dr. Greenhorn

Well-Known Member
fdd2blk said:
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.
Click to expand...
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.
 
Balzac89

Balzac89

Undercover Mod
dirtsurfr said:
10k..................................
Click to expand...
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

Balzac89

Undercover Mod
ScoobyDoobyDoo said:
LMAO! 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. :mrgreen:
Click to expand...
Looks like someone is about to be under investigation. Hope you got everything documented
 
kkday

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.
 
theexpress

theexpress

Well-Known Member
kkday said:
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.
Click to expand...
aint seen u on in a min...
 
Balzac89

Balzac89

Undercover Mod
kkday said:
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.
Click to expand...
Yea cause banks just throw away customers all the time right?

Especially ones with larger accounts
 
Balzac89

Balzac89

Undercover Mod
Suspicious account activity. Seems like it involves drugs to me. With you being convicted of crimes related recently and money being sent from Costa to the States.

I feel like you two might have a big headache coming. Maybe I'm wrong
 
Balzac89

Balzac89

Undercover Mod
Costa is in the IRS jurisdiction and all U.S. citizens are subject to income tax even if they are earning abroad
 
mysunnyboy

mysunnyboy

Well-Known Member
Balzac89 said:
Suspicious account activity. Seems like it involves drugs to me. With you being convicted of crimes related recently and money being sent from Costa to the States.

I feel like you two might have a big headache coming. Maybe I'm wrong
Click to expand...
GD i hate to say but i had this worry deep down, i hope and pray i'm wrong :eyesmoke:
 
Hepheastus420

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.
 
Status
Not open for further replies.
Top