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

[Smokin Rider]

fukk BOA, bytch ass bank and fukk Chase too. Wells Fargo is the only place I'm accepted now and I've had 0 issues, gave me a pass when I overdrew my account

 

[MalikX]

If you're black, banks and low-life tellers will profile you and try to pull this shyt regardless (even if the amount is small).

I remember going into the bank to withdraw like $1700 from a savings account. The money had been in there for a while so there is nothing suspicious about where the money came from. The teller not only suggested that my driver's licenses was fake, but that my U.S passport (which I just so happened to have in my purse) was also fake. I actually asked her, "are you serious?"

She asked me security questions (my mother's maiden name) and told me the answer was wrong. I was like, "ma'am, my mother is in the car, would you like her to come in and show you id as well." They ultimately made me sit down with a manager to have my identification verified. Not only that, the manager simply verified my identity but did NOT give me my money. Instead, she sent me to back of a very long line.

Once I get back to the front of the line, a different teller (white also) who didn't see me go through verification started questioning me again. I had to flag the manager down and be like "can you let her know." That shyt was so demeaning. I would have closed my account on the spot if I wasn't in a rush to do something else.

There was nothing about me that screamed ghetto unless you automatically assume black people are ghetto. They do this shyt regardless of your socioeconomic status, where the money came from, how long it's been there, and how frequently you withdraw money.

Your experiences have to do with race. Her experiences have to do with suspicious activity. We have to learn how to stop defending everybody because they black. She probably had $10 in her account one week, then $50,000 in it the next, and withdrew $13,000 in a few days. It's a red flag. I've never had this experience with my bank (TD Bank) even when I was a broke college kid with no job suddenly having thousands from refund checks. There's likely some variables we don't know about with this lady.

 

[SouthernBelle]

Your experiences have to do with race. Her experiences have to do with suspicious activity. We have to learn how to stop defending everybody because they black. She probably had $10 in her account one week, then $50,000 in it the next, and withdrew $13,000 in a few days. It's a red flag. I've never had this experience with my bank (TD Bank) even when I was a broke college kid with no job suddenly having thousands from refund checks. There's likely some variables we don't know about with this lady.

We can agree to disagree. I think race and perceived class are also variables in how she was treated, especially given that they had already put the money on hold when it was deposit to verify it's origins.

 

[FukYaFeelings]

Your experiences have to do with race. Her experiences have to do with suspicious activity. We have to learn how to stop defending everybody because they black. She probably had $10 in her account one week, then $50,000 in it the next, and withdrew $13,000 in a few days. It's a red flag. I've never had this experience with my bank (TD Bank) even when I was a broke college kid with no job suddenly having thousands from refund checks. There's likely some variables we don't know about with this lady.

Using logic breh? You sound like a c00n


I'm sure the bank would have done this with anyone's account went from double digits to quintuple digits.

 

[Matt504]

Using logic breh? You sound like a c00n


I'm sure the bank would have done this with anyone's account went from double digits to quintuple digits.

Based on the story, it appears her account was flagged for fraudulent activity by the teller who asked her where she got the money after she refused to tell him.

White supremacy is not an idea, it's a system, there are Black people of all economic classes that don't believe that whites are superior to them, that literally means nothing unless those Black people can prove it. white supremacy is when a white government can freeze Michael Jordan's assets anytime they feel like it and Michael Jordan couldn't do anything about it except complain to more white people, if money is power, what power do you have when you have no access to your money in a capitalistic society?

Tariq isn't selling anyone inferiority, in this system, whites are superior, it's a fact, it doesn't mean that Black people are doomed to failure but it does mean that whites are at the top of the hierarchy. The system of white supremacy is global, which means Africa isn't exempt, much of it is very westernized now due to Colonialism, your suggestion that White supremacy is simply an idea that Black people are inferior and nothing more is pure ignorance, but that's come to be expected of you as you literally parrot the same post about Michael Jordan and capitalism in every thread as if it means anything significant.

 

[FukYaFeelings]

Based on the story, it appears her account was flagged for fraudulent activity by the teller who asked her where she got the money after she refused to tell him.

Ain't even gonna lie, I didn't read the story just the comments.

So I went back and read the story and hmm....she's right that it wasn't any of his business but if she woulda just told him maybe all this wouldn't have happened.

 

[Matt504]

Ain't even gonna lie, I didn't read the story

I know

 

[The Mad Titan]

I didn't read the OP completely but if these banks where following the BSA and CIP and CTR like they are suppose to then yeah it can be a pain. Sounds like some where and some weren't and that's usually where the problem begins.


You have no ideal the lengths people will go to steal and launder money until you work in a bank.

 

[ⒶⓁⒾⒶⓈ]

this bytch burned through 21k and didnt buy food or pay rent....

..the computer probably flagged her account cos there was an 8000% spike in money going in and out....she probably got belligerent and abusive with the tellers when they tried to tell her she needs to clear it up first

Her lawsuit is doomed because I bet the bank surveillance video has alot of racist invective four letter words and borderline terroristic threats...good luck getting a sympathetic jury

 

[FukYaFeelings]

I know

Even so what I said still stands. If she would have been had thousands in her account for years they wouldn't be suspicious.

And then she wouldn't tell the dude where she got the money from

 

[The Mad Titan]

Going to different branches pulling out thousands of dollars is a classic red flag for money laundering.

Getting upset when someone asked you questions (understandable) and then going to another branch is a HUGE red flag that somethings not right is going on.

Having 50k wired into you account another huge red flag of money laundering.

 

[SouthernBelle]

Even so what I said still stands. If she would have been had thousands in her account for years they wouldn't be suspicious.

And then she wouldn't tell the dude where she got the money from

Considering that the bank verified where the money came from when it was first wired (it was on hold before she was ever able to withdraw anything), it's really none of his/her business. I really don't like the idea of a broke ass bank teller trying to police me (likely because they are salty because their bank account is on E and also likely because they can't believe a black person has money).

I prefer credit unions. I've never had a negative experience and I got like a 1.5% interest rate when I got a car loan from them. fukk regular banks.

 

[Scottie Drippin]

I work in a bank. Anyone doing what she just did is getting their account fropen. This sort of thing is based on your patterns. When someone comes to take out cash of anything ~$5000 the first thing our tellers are trained to do is to check the account history. Has the money been in there for a while? If so, no further questions asked other than how would you like your cash.

If it hasn't, then they're looking to see if big deposits and withdrawals are normal behavior. A lot of people just have certain accounts to put money through before they move it to another bank or credit union or just stockpilemail their cash. Again if that's the case, then no problem.

But if neither of the above is true and you can't clearly and concisely explain that origins and legitimacy of the check, red flag.

Another major red flag is that she kept on going to different branches.

You go to your normal branch, tell them the situation that you've come across some money, and you have large expenses and will be withdrawing it in large chunks.

You'll have zero problems.

 

[Matt504]

Even so what I said still stands. If she would have been had thousands in her account for years they wouldn't be suspicious.

And then she wouldn't tell the dude where she got the money from

If your bank teller asks you where you got money from that's in YOUR account, would you tell him?

 

[The Mad Titan]

I work in a bank. Anyone doing what she just did is getting their account fropen. This sort of thing is based on your patterns. When someone comes to take out cash of anything ~$5000 the first thing outhat tellers are trained to do is to check the account history. Has the money been in there for a while? If so, no further questions asked other than how would you like your cash.

If it hasn't, then they're looking to see if big deposits and withdrawals are normal behavior. A lot of people just have certain accounts to put money through before they move it to another bank or credit union or just stockpilemail their cash. Again if that's the case, then no problem.

But if neither of the above is true and you can't clearly and concisely explain that origins and legitimacy of the check, red flag.

Another major red flag is that she kept on going to different branches.

You go to your normal branch, tell them the situation that you've come across some money, and you have large expenses and will be withdrawing it in large chunks.

You'll have zero problems.

Exactly I work in a bank as well ironically enough I'm taking the BSA/AMl test right now




This has nothing to do with race and everything to do with money.