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

[Doomsday]

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

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?

 

[R.E.N. Spells Ren]

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

Her rent wasn't due yet, why the fukk would she have paid it.

A lot of CaC flags being raised in here not surprisingly by the same people defending the bank

 

[Doomsday]

I closed my checking accounts with them, but kept the savings because it's the only bank account that I have in city that my parents live. I live up north and use my school's credit union but they sometimes physically deposit money in my account (they aren't savvy internet users).

However, after reading this story, I realize how mad I still am about that experience. I am visiting home Friday and I now plan to go to that bank and close my final account. I will just open one with a different local bank.

That old savings account may have grandfathered benefits. You might want to reevaluate that idea.

 

[Lord_nikon]

Sometimes it's best to just wright a check with that amount of cash, because you can potentially get robbed by nikkaz or the police . lol
The police jacked blac gangsta money also ,,, I think he got it back tho....

shyt is fukked up tho, All AA are criminals until proven other wise.

 

[Fillerguy]

according to who.... ?

Government, Banks, other financial institutions.

Most illegal operations are funding through money laundering/bank manipulation. Its how feds track most of their terrorists/drug pushers. No Bank wants to be the one who let a criminal use their Bank fund criminal activity.

 

[Swirv]

First mistake was banking with boa, they suck

 

[Will Ross]

Sad but boa sucks

 

[Sensitive Blake Griffin]

yeah i mean she tried to take out almost 20k in cash. i dont like it, but thats the type of shyt that gets you flagged. and this is definitely racial profiling on top of that

at the same time tho, how the fukk is it not over what are they still investigating? she got the inheritance this is bullshyt

I work at a bank. Everytime you withdraw or deposit 3000$ or more in cash all of your information and information about that transaction has to be posted for the bank and government to track. I'm amazed it was only a 2 hour hold on the initial 50k in funds. This really isn't outrageous behavior from the bank. You know how many people try to scam banks and members of those banks?

 

[Liquid]

Same thing happened to me when Microsoft paid me 50K in one shot.

 

[Absolut]

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?

 

[ORDER_66]

Same thing happened to me when Microsoft paid me 50K in one shot.

What?!!? please elaborate...

 

[SouthernBelle]

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?

She's black. That's all it takes.

 

[Absolut]

I work at a bank. Everytime you withdraw or deposit 3000$ or more in cash all of your information and information about that transaction has to be posted for the bank and government to track. I'm amazed it was only a 2 hour hold on the initial 50k in funds. This really isn't outrageous behavior from the bank. You know how many people try to scam banks and members of those banks?

Is it like how casinos log it? >3k is recorded and logged internally, and >10k is automatically reported to the government? Anyone avoiding that 10k rule gets the IRS into their shyt and they don't even know they triggered it since they think they avoided going over 10k

 

[Loop Ba$eCrawler]

Her first mistake was banking with Bank of America. All banks ask questions to anybody when they pull out large sums of money...So her second mistake was thinking it's none of their business.

 

[Sensitive Blake Griffin]

Is it like how casinos log it? >3k is recorded and logged internally, and >10k is automatically reported to the government? Anyone avoiding that 10k rule gets the IRS into their shyt and they don't even know they triggered it since they think they avoided going over 10k

Yeah I think they work the same, I forgot it was a different form with 10k.

Her first mistake was banking with Bank of America. All banks ask questions to anybody when they pull out large sums of money...So her second mistake was thinking it's none of their business.

the people who get really defensive/angry regarding a hold on their money typically are hiding something. Especially those that pull out over 10grand and don't pay for rent and then bring that up when there is a hold on their account