Usacomplaints.com » Business & Finance » Complaint / Review: Bank Of America - Third-party check cashed instantly turned out bad, account closed. #221132

Complaint / Review
Bank Of America
Third-party check cashed instantly turned out bad, account closed

A friend of mine wanted to get a check cashed that was written to him but he would sign over to me. Being a third-party check, they said no. No problem. So he deposited the check into his separate bank and wrote me a personal check for two thousand dollars. Instead of multiple people telling me the procedure would have been that the bank would deposit the check, they cashed it instantly. The check was bad. So now they closed my account, and are taking legal action. That's what happens when you hire college kids to work at your bank.


Offender: Bank Of America

Country: USA   State: Arizona   City: Tempe
Address: Mill Ave

Category: Business & Finance

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