1. 07-21-12 11:16 AM #1
    sportsguy04
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    Banks are to nosy...

    Went to deposit my check from Caesars fom Vegas (mail pay winning tickets), well I went back today to withdrawal the money today since I lost my bank card and the tellers were asking me all these questions like what was this check for? I'm like UHhh none of your business, then I said fine I won money in vegas and got a check cut for me. She said well we get a lot of fraudulent checks so why don't you come back in a few days after it clears from our end and both banks. I said its from caesers in Vegas, the richest chain of companies in the world, I'm pretty sure they can cover my high 3 figure check. I was afraid they were going to flag it to irs or some dumb shit.

    Stupid.
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  2. 07-21-12 11:17 AM #2
    Waterstpub87
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    I just had a hold put on a ** check that I picked up from the grocery store. Ridiculous.
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  3. 07-21-12 11:20 AM #3
    paranoyd androyd
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    Quote Originally Posted by sportsguy04 View Post
    Went to deposit my check from Caesars fom Vegas (mail pay winning tickets), well I went back today to withdrawal the money today since I lost my bank card and the tellers were asking me all these questions like what was this check for? I'm like UHhh none of your business, then I said fine I won money in vegas and got a check cut for me. She said well we get a lot of fraudulent checks so why don't you come back in a few days after it clears from our end and both banks. I said its from caesers in Vegas, the richest chain of companies in the world, I'm pretty sure they can cover my high 3 figure check. I was afraid they were going to flag it to irs or some dumb shit.

    Stupid.
    was your balance pre-deposit anywhere close to the amount of the check?
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  4. 07-21-12 11:23 AM #4
    Sportsbetting123
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    They are just doing their job. Fraud is rampant, and they can't just believe you because you say it is legit.
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  5. 07-21-12 11:24 AM #5
    sportsguy04
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    No. I have several accounts with different banks. The one account with this bank is for gambling Only. But no I think the reason they told me to wait is because I deposited more money than I had in my account as my balance before the deposit.
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  6. 07-21-12 11:24 AM #6
    Br0nxer
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    Bank tellers are the nosiest motherfukkers that exist

    I had a bitch at the bank tell me one time that she needed to see the other half of the check that you rip off.

    Laughed in her fukkin face
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  7. 07-21-12 11:28 AM #7
    Deuce
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    I never have any issues with banks. Deposited 4k in cash all in 20's and the bitch didn't bat an eye. I guess it pays off to be charming, good looking, and white. Sometimes of course.
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  8. 07-21-12 11:29 AM #8
    Br0nxer
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    Quote Originally Posted by Deuce View Post
    I never have any issues with banks. Deposited 4k in cash all in 20's and the bitch didn't bat an eye. I guess it pays off to be charming, good looking, and white. Sometimes of course.
    Kewl story kid

    Wish i was white
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  9. 07-21-12 11:30 AM #9
    paranoyd androyd
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    Quote Originally Posted by sportsguy04 View Post
    No. I have several accounts with different banks. The one account with this bank is for gambling Only. But no I think the reason they told me to wait is because I deposited more money than I had in my account as my balance before the deposit.
    right, as i suspected. fyi - every single bank would hold funds on this check in this exact scenario. gl
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  10. 07-21-12 11:32 AM #10
    Smoke
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    Bank tellers are the nosiest motherfukkers that exist

    I had a bitch at the bank tell me one time that she needed to see the other half of the check that you rip off.

    Laughed in her fukkin face
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  11. 07-21-12 11:32 AM #11
    paranoyd androyd
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    Quote Originally Posted by Deuce View Post
    I never have any issues with banks. Deposited 4k in cash all in 20's and the bitch didn't bat an eye. I guess it pays off to be charming, good looking, and white. Sometimes of course.
    right, because banks hate accepting cash as a form of deposit.
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  12. 07-21-12 11:32 AM #12
    jjgold
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    Good to be nosy

    So many scams out there they have to be
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  13. 07-21-12 12:17 PM #13
    WvGambler
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    Quote Originally Posted by Deuce View Post
    I never have any issues with banks. Deposited 4k in cash all in 20's and the bitch didn't bat an eye. I guess it pays off to be charming, good looking, and white. Sometimes of course.
    The bank didn't look down on obesity?
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  14. 07-21-12 12:21 PM #14
    Deuce
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    Quote Originally Posted by WvGambler View Post
    The bank didn't look down on obesity?
    Nah

    They see dudes with three times the chin I got like yourself daily. Normal looking guy like myself doesn't sound any alarms at all that I know of.
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  15. 07-21-12 12:21 PM #15
    Brock Landers
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    I HATE any time these bastards try to put holds on deposits, fuk that shit.

    Hold this I tell em
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  16. 07-21-12 12:25 PM #16
    nosniboR11
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    called frank dodd bill
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  17. 07-21-12 12:53 PM #17
    neverstoppers23
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    some banks are like that for new accounts, banks suck. use credit unions. never payed a fee for my account, and they pay me a dividend type thing every-year of 45 bucks.
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  18. 07-21-12 02:39 PM #18
    ProfaneReality
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    Everyone is treated like a criminal these days. A few years ago I wanted to withdraw 8k cash... they wanted to know why so much and I told them just to give me my money, ends up, they didn't have enough cash on hand and had to send me to another branch.

    If we all wanted our money from the banks, I don't think they could produce it.
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