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Old 11-19-2002, 10:54 PM  
psyko514
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Join Date: Oct 2002
Location: Montreal, Quebec. ICQ: 214702014
Posts: 22,366
Quote:
Originally posted by Easton
i guess threatening them with the removal of my entire buisiness with them may work... it'd be a real pain in the ass if they call my bluff tho...
i work for a bank and personally, i would call your bluff. i do it all the time.
we have more than 5 banks to choose from. TD, Bank of Mtl, Nat Bank, RBC, Laurentian, Scotia, CIBC, Desjardins, HSBC. Plus credit unions in the west, plus little banks like NBG (Nat Bank of Greece) etc.

As for them questioning a $4200 cheque... when someone tries to pull fraud on a bank, they usually attempt to cash phony cheques between $1k and 5k. There's been a large increase in fraudulent cheques over the past few years, so banks have had to increase their internal security, and make sure your cheque is a valid one.

Want less trouble? Go to your home branch where they know you. At 15, I was cashing cheques from xpics and ezgreen every month and my home branch never said a thing
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