Woman Inherits Thousands- Bank of America Blocks Her From Cash Like She's A Criminal!

[Cabbage Patch]

Lol@ single mom of four kids

Lol@ referring to a lawsuit award as an inheritance

Lol@ "that's none of your business"

Lol@ all the broke nikkas doing their routine in this thread cause they don't understand banking regulations.

bytch, your hairhat ass had two bucks in your account last week, now you suddenly got fifty grand, and you withdrawing racks on racks at a time and you giving Todd the Teller the wrong motherfukking answers. Frozen

This is the correct answer.

I guess it's a testament to how few people in this thread deal with large sums of money to see how many are raging instead of shrugging at how many different red flags are in this story.

Bank of America ain't shyt, but they did nothing wrong in this story.

This bytch actually thought going to a different branch of the same bank would be different. WTF?

That's on top of the waste of settlement money in evidence. That includes everything wrong in how she was replacing a totalled car. Financial illiteracy so scary.

 

[Nigerianwonder]

Who the fukk cares if its legitimately her money.... Stop being so sanctimonious

The govt cares. Banks gotta report large cash withdrawals to them. Banks will always press you for a reason if you withdrawal large amounts of cash. If you gotta make a big purchase that's what checks and debit cards are for. Going to multiple banks to pull out those large sums in a short time frame is highly suspicious cause it seems like you are trying to avoid being flagged. She was flagged cause they think she is using the money for illegal purposes since she pulled out 13k cash without giving a legitimate reason. The source of the money is already verified so that's not the issue.

 

[Cabbage Patch]

Who the fukk cares if its legitimately her money.... Stop being so sanctimonious

The Bank Secrecy Act and Patriot Act care.

When people start getting large sums of money and then immediately withdraw it, it looks suspucious. Any activity out of the ordinary is suspicious.

How nikkas gonna play the game if nikkas are proud to be ignorant of the rules of the game?

 

[Sccit]

This is the correct answer.

I guess it's a testament to how few people in this thread deal with large sums of money to see how many are raging instead of shrugging at how many different red flags are in this story.

Bank of America ain't shyt, but they did nothing wrong in this story.

This bytch actually thought going to a different branch of the same bank would be different. WTF?

That's on top of the waste of settlement money in evidence. That includes everything wrong in how she was replacing a totalled car. Financial illiteracy so scary.

And you know this loudmouth biitch was prolly yellin at every1 up in the bank, causing a scene n shiit, instead of talkin it out wit some persuasion skill.


And they guna say race, but U know it's biitches of all creeds, fat white trailer trash hoes, Latina hoes, hoes in general who like causing scenes due to the fact that they're mental and don't know how to talk things out wit class, just wanna raise their voice at the first opportunity, walkin around like they entitled when most of the time they some of the ugliest, most masculine females out there.


Biitches who be oozin testosterone, jus waitin to fucc shiit up on site.

 

[Cabbage Patch]

these hoe nikkas @BlackieBlak and @No_bammer_weed are mad I called out this irresponsible ass broad...probably reminds them of their mothers

4 kids no man,whats her first priority when she gets a windfall??

Food? No
Rent? No
Bills? No
New hair hat? YES

Nope. Everything you posted is truth.

Ya it would be slightly suspicious going to multiple banks in the same day

Someone who got a trust fund I had a withdraw limit til I got it in order

Wonder how the lawyers and the company raped the family in that settlement, if that wasn't done with the $50k in the first place....

 

[The Prince of All Saiyans]

Wonder how the lawyers and the company raped the family in that settlement, if that wasn't done with the $50k in the first place....

I don't know considering mine came from the murder of my mother I never looked into it and it was better than nothing at all

 

[Cabbage Patch]

Drives me nuts. I had a guy come in the other day trying to deposit a 800 dollar check and a 6grand check. I look and see he's been a member of our bank for a while but he has very little account activity and no deposits above a grand. I told him there will be a 2 day hold on the check and he gets mad and says that the branch in clarksville (I don't even know if we have one there) never puts holds on his checks and that he brings in 20k checks. I check his account to see if someone put a contact on there regarding accepting large checks and there is nothing there. He gets mad and says he'll take it to clarksville then. I'm pretty sure he was talking about a different bank completely because I saw very little activity in his account. The only reason employees are cautious because they're trying to protect themselves and the customers account.

Or he was bluffing.

So were the checks drawn on the bank of Nigeria or the Bank of Ghana?

 

[Cabbage Patch]

I don't know considering mine came from the murder of my mother I never looked into it and it was better than nothing at all

I'm sorry to hear that.

 

[Field Marshall Bradley]

The govt cares. Banks gotta report large cash withdrawals to them. Banks will always press you for a reason if you withdrawal large amounts of cash. If you gotta make a big purchase that's what checks and debit cards are for. Going to multiple banks to pull out those large sums in a short time frame is highly suspicious cause it seems like you are trying to avoid being flagged. She was flagged cause they think she is using the money for illegal purposes since she pulled out 13k cash without giving a legitimate reason. The source of the money is already verified so that's not the issue.

What confounds me is that you guys are posting like this is a proper and righteous approach...... If I earned/received the money legally..... you have no obligation to pressure or arbitrarily judge/prosecute me....

Riddle me this..... what major terrorist organizations, or wide scale fraudulent schemes these types of procedures have thwarted or exposed...


Seems to me that this shyt is designed to antagonize and complicate the life of the average blue collar citizen as opposed to all that legislation that was written for the theoretical target.....

 

[Field Marshall Bradley]

Nope. Everything you posted is truth

How is it truth when you don't even know the lady?

 

[Cabbage Patch]

Shut up crakkka.

She had a job, a car, and her own place before the lawsuit money came in, how you figure she had two dollars to her name?

Her rent is due, she can't feed her babies and her insurance didn't take care of a totalled car for her --in spite of taking out thousands before the car was totalled.

That's how it's easy to infer she had nothing before the settlement, and is going to have nothing afterwards.

 

[KG1]

So she withdrew $13,000 and didn't pay her rent

I was just about to say that. But its still her money... fukk Banks

 

[Cabbage Patch]

How is it truth when you don't even know the lady?

The only people enraged by her story are financially illiterate or are on some cac sovereign bullshyt.

Everybody else sees a fool with no concept of delayed gratification willingly parting herself from the equivalent of lottery money, not earned money. Some wolf will be happy to help her lose the rest of it on a bogus frivolous lawsuit against the bank, though.

 

[EndDomination]

What confounds me is that you guys are posting like this is a proper and righteous approach...... If I earned/received the money legally..... you have no obligation to pressure or arbitrarily judge/prosecute me....

Riddle me this..... what major terrorist organizations, or wide scale fraudulent these schemes these types of procedures have thwarted or exposed...


Seems to me that this shyt is designed to antagonize and complicate the life of the average blue collar citizen as opposed to all that legislation that was written for the theoretical target.....

You'd be surprised actually, the banks + state auditors are on some next level shyt when it comes to local and state governments.
And there's constant fraud that gets cut out, one of the wealthier alums from my school is serving 13 years right now for millions in fraud.
Those identity farming orgs. were using the same tactics pre-9/11 which is why there's been a crackdown in quite a few areas.
This isn't even going into fraud issues with cryptocurrencies and the like.
I'm not even saying you're wrong, but there have been decades worth of fraud and theft that have led banks to take more extreme measures. A lot of which can be avoided with a 3 hour financial literacy seminar.

 

[Cabbage Patch]

People do realize that structuring transactions of more than 10k into smaller transactions to get around the 10k reporting laws is a major red flag?

No, apparentally they don't know and instead of wanting to learn they're mouthing off about 'it's my money!'