1. 02-27-17 03:41 PM #36
    The Giant
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    Quote Originally Posted by kidcudi92 View Post
    bitcoin and blockchain solves all this check problem shit
    It's really this easy.
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  2. 02-27-17 03:43 PM #37
    kidcudi92
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    Quote Originally Posted by pilebuck13 View Post
    Old school I guess. I still keep a balance of my checkbook
    come on gomer pyle its not 1950


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  3. 02-27-17 03:50 PM #38
    unde0087
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    Quote Originally Posted by DiggityDaggityDo View Post
    He asked them to.

    They said not necessary.
    well done diggity
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  4. 02-27-17 03:52 PM #39
    jjgold
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    Buckles your a rookie
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  5. 02-27-17 04:03 PM #40
    lakerboy
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    Buckles is a good guy. I just wonder why people don't use technology to their advantage?
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  6. 02-27-17 04:08 PM #41
    RudyRuetigger
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    next time lose

    that is how i avoid banks
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  7. 02-27-17 04:15 PM #42
    RoyBacon
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    Was tossed from 3 big banks when I was scalping BTC between exchanges and even Coinbase. Took the advice off this forum to open a credit union account. Turns out they are cheaper on wires and everything else. Find a small to mid size CU. If they ask about the activity tell them you trade BTC. The BkofAma's and large banks don't want any part of BTC business.
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  8. 02-27-17 04:45 PM #43
    pilebuck13
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    Funny thing is I have a small credit union account doh
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  9. 02-27-17 04:54 PM #44
    macoeric
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    Quote Originally Posted by Snowball View Post
    yeah, might want to bank elsewhere.
    local credit union or foreign.
    I use Santander and TD Bank, neither are American.

    Bitcoin, Blockchain I am more clueless than you
    been putting that off still but probably not forever.
    What do you say to the tellers at TD?
    Last time I deposited a cheque for 2500 and the teller just said "this is from work right" so I just said yeah sure

    Have to deposit another cheque for 2000 and if they ask was just going to say I sold some things online?
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  10. 02-27-17 05:05 PM #45
    pilebuck13
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    I get it's illegal but the check is masked so if it clears what's the big deal...I just felt like saying none of your business
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  11. 02-27-17 05:06 PM #46
    Richkas
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    Arab liquor store will cash it for a fee in the hood
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  12. 02-27-17 05:08 PM #47
    pilebuck13
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    Richkas were u from man
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  13. 02-27-17 05:10 PM #48
    MUHerd37
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    I've had problems, but usually with sending money. Had a lady tell me that the destination city wasn't in the system. It was the fukkin capital of the fukkin country, and I had sent money there before at the same shop. Fukkin bitch. Had another lady make me write my name and social security number into a log book for sending it out of country. Said it was required by anti-terrorism laws.
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  14. 02-27-17 05:18 PM #49
    Snowball
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    Quote Originally Posted by macoeric View Post
    What do you say to the tellers at TD?
    Last time I deposited a cheque for 2500 and the teller just said "this is from work right" so I just said yeah sure

    Have to deposit another cheque for 2000 and if they ask was just going to say I sold some things online?
    thats brutal. Actually I use TD Ameritrade which is part of TD Bank.
    it's been many years since I deposited any check face to face.

    this whole concept of these people demanding to know where your check
    came from is anti-American. never happened to me ever.
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  15. 02-27-17 05:19 PM #50
    Snowball
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    Quote Originally Posted by Richkas View Post
    Arab liquor store will cash it for a fee in the hood
    Yeah I know a couple of those too
    but they are hispanic not Arab.
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  16. 02-27-17 05:20 PM #51
    pilebuck13
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    Quote Originally Posted by Snowball View Post
    thats brutal. Actually I use TD Ameritrade which is part of TD Bank.
    it's been many years since I deposited any check face to face.

    this whole concept of these people demanding to know where your check
    came from is anti-American. never happened to me ever.
    Agree lady said it is her business where it came from, and that it wasn't gonna clear and that they will close my account because I'm breaking the trust with the bank.like I give a shit I have no problem taking my money elsewhere.
    It's going to be hilarious when it clears.
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  17. 02-27-17 05:24 PM #52
    Richkas
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    Quote Originally Posted by Snowball View Post
    Yeah I know a couple of those too
    but they are hispanic not Arab.
    muslim in Stlouis
    Last edited by Richkas; 02-27-17 at 05:53 PM. Reason: accidently used bad word
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  18. 02-27-17 06:25 PM #53
    Itsamazing777
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    Just say it's from internet sales. Very easy
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  19. 02-27-17 06:33 PM #54
    Philmill
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    Quote Originally Posted by kidcudi92 View Post
    bitcoin and blockchain solves all this check problem shit
    I hear ya Kid....

    I tryed to get that going but they have a bitcoin 300.00 limit

    I didnt want to waste my time with children games

    Maybe I was dealing with the wrong exchange
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  20. 02-27-17 06:45 PM #55
    Mac4Lyfe
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    Quote Originally Posted by pilebuck13 View Post
    Agree lady said it is her business where it came from, and that it wasn't gonna clear and that they will close my account because I'm breaking the trust with the bank.like I give a shit I have no problem taking my money elsewhere.
    It's going to be hilarious when it clears.
    My God, talk about police state. Our government wants their hands in everything. What a shame. Why the fuk would they close your account if you got a bad check from someone else? That's there responsibility, not yours. Bastards.
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  21. 02-27-17 06:52 PM #56
    gauchojake
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    Piler I would not want to be behind you in a grocery store.
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    BiTeMe UsAdOj gave gauchojake 13 Betpoint(s) for this post.

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  22. 02-27-17 06:55 PM #57
    pilebuck13
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    Gaucho I'm very respectful. As long as it is given on the other end.
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  23. 02-27-17 07:26 PM #58
    RudyRuetigger
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    Quote Originally Posted by gauchojake View Post
    Piler I would not want to be behind you in a grocery store.
    does he fart???
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  24. 02-27-17 08:13 PM #59
    gauchojake
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    Quote Originally Posted by RudyRuetigger View Post
    does he fart???
    Worse. He uses a check book AND the balance register. I mean dude at least get carbon copies.
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  25. 02-27-17 08:47 PM #60
    ChuckyTheGoat
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    Quote Originally Posted by pilebuck13 View Post
    My god it was only for 2k went threw 3 bank tellers and was given the third degree including lots of questions on where I got the money.including being repeatedly asked where the money was coming from I simply said it's none of your business she said it's not a legit check but I have it coverd so she will do it. But stated if it don't clear they will close my account my god
    Buck, that teller needs to get laid. Too uptight.
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  26. 02-27-17 09:04 PM #61
    funnyb25
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    Quote Originally Posted by RudyRuetigger View Post
    next time lose

    that is how i avoid banks
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  27. 06-27-17 03:57 PM #62
    Pinoy-T-X
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    What banks accept foreign checks? most credit unions don't.
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  28. 06-27-17 04:12 PM #63
    bonz
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    Quote Originally Posted by kidcudi92 View Post
    bitcoin and blockchain solves all this check problem shit
    Especially if you like paying taxes
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  29. 06-27-17 04:13 PM #64
    thechaoz
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    Mobile deposit
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  30. 06-27-17 04:14 PM #65
    jtoler
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    Quote Originally Posted by pilebuck13 View Post
    My god it was only for 2k went threw 3 bank tellers and was given the third degree including lots of questions on where I got the money.including being repeatedly asked where the money was coming from I simply said it's none of your business she said it's not a legit check but I have it coverd so she will do it. But stated if it don't clear they will close my account my god
    You must look suspicious.
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  31. 06-27-17 04:38 PM #66
    INVEGA MAN
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    I'm so glad I don't have to go through all this. Locals are the BEST!!!
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  32. 06-27-17 05:04 PM #67
    Pinoy-T-X
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    Quote Originally Posted by INVEGA MAN View Post
    I'm so glad I don't have to go through all this. Locals are the BEST!!!
    Must be nice.
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  33. 06-27-17 05:33 PM #68
    2ndchance
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    Always go right to my atm with my checks never had a prob at pnc.They give me 100 as soon as I put it in the atm then they rest of the check when it clears usually 1 day sometimes a little longer but not much.Always go to the atm.
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  34. 06-27-17 05:48 PM #69
    dlowilly
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    Deposit enough of them and you'll wish you were just dealing with a bitchy bank teller when the secret service comes knocking on your door
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  35. 06-27-17 07:25 PM #70
    SoCal_Bookie
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    Quote Originally Posted by INVEGA MAN View Post
    I'm so glad I don't have to go through all this. Locals are the BEST!!!
    Amen
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