Usacomplaints.com » Business & Finance » Complaint / Review: Bank of America - Check Cashing. #237066

Complaint / Review
Bank of America
Check Cashing

Visited W/A in Vegas, Nevada found on Martin Luther King and Washington Blvd July 3 to money a Charge Card Check which my fiance had directed at me for $175.00. After I got towards the screen the male worker got my driver permit which had the same info (handle) as published about the check, he confirmed the resources subsequently returned towards the screen and stated he could not cash the check since my drivers permit wasn't thirty days old. So then I showed him my worker cards, that are all dated and had my image in it (Sheriff card, Alcohol Permit, Health Insurance And Tam Card he explained he might take these. I'd a big change of tackle he explained he'd no method of verifing that which is bank plan. I requested to consult with the boss she also decided that I really could cash the check despite the fact that the resources were accessible until I'd a military id card or passport, she continued to express this is Lender of America plan. So then I visited another Lender of America they stated since it didn't possess the Lender of America about the check they might not cash it (Rancho Travel and Craig Street), I stated nicely another stated they might cash since my drivers permit wasn't thirty days old. I named the phone call centre, one individual stated that isn't true concerning the people permit after which another stated it had been accurate, that the things they needed was for me personally to start a merchant account and deposit the resources in to the lender. The main reason I went there is since I required the resources instantly or I'd have transferred it into my bill. What goes on when somebody really wants to start, withdrawal resources they're fresh within the condition plus they do not have a military or passport how can they obtain cash? While their individuals' permit isn't thirty days old? However each individual stated that each Lender of America has their very own guidelines regarding the approval of check-cashing, in my experience that is undesirable. Bank of America is Lender of America, their plan and process derive from nevertheless each lender really wants to do? It showed me that there's no uniformity inside their program of bank.


Offender: Bank of America

Country: USA

Category: Business & Finance

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