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Old 03-03-2011, 09:28 AM  
Agent 488
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Join Date: Feb 2006
Posts: 22,511
Quote:
Originally Posted by TisMe View Post
Tell them you're with the Consumer Privacy League followed by "why do you ask?"
not so simple. i think they tellers have to ask about any suspicious transactions, as do western union etc. at least they do in canada and are advised by the rcmp to do so i think.

and for my bank a bunch of checks from out of the country with weird names that look like they were laser printed qualify as suspicious.

yes i hate the bank as well.
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