Capital One Bank
Teller Demanded Social Security Card to Cash Check

Miscellaneous

I wanted to cash my check and the bank teller told me that I need my social security card in order to cash my check at my own bank! She told me that somehow my bank account number wasn't coming up on the computer. So we went back and forth until I told her that I wanted my check back and I'll cash it somewhere else, which I did. I cashed it at another Capital One bank up the block.


Company: Capital One Bank
Country: USA
Address: 200-400 Broadway New York NY 1003
  <     >  

RELATED COMPLAINTS

Bank Of America
Six Dollar Fee To Cash Payroll Check Drawn On Same Bank

Bank of America
Branch Refused to Cash Bank Check Then Cashed It After Manager Joined

Mystery Shoppers
Very scary! Don't cash check! It's your money in the long run, because you will be paying it back to bank! Stolen account number's! Canada, New York, Ohio

Compass Bank
Legalized Extortion

US Bank
Five Dollar Fee to Cash a $20 Check Without an Account

Bank of America
Teller Refused to Cash Payroll Check but Offered to Open Account

Tcf bank
Tcf will not cash a check from their own bank? Scam!

Bank of America
Rude teller service over deposit identification at drive-through

Wachovia Bank
$5.00 Fee Fraud