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years ago i had an issue with b of a that took some serious solving on their part. during that time, i had a check written to me that i cashed at a local check-cashing place. i had not used one previously, and had contacted the guy i did the work for to make sure the check cleared okay.
about 3 weeks later, i got a couple rather threatening calls from the check cashing place that the check had bounced and that if i did not come in and pay it, they would take legal action. i called the guy who wrote the check who said he would be happy to provide me with a photocopy of the paid check. when i told the manager of the check cashing place that i could provide it, he said something surly and hung up - but i didn't hear from them again.
my point? my admittedly small experience with check cashing establishments has not left me convinced of their honesty. i'm sure there are many honest check cashing places, but i know they're not all honest, and they have access to your sig, a copy of your i.d. and your checks. what's more, they video everything in closeups, so it will be easy enough for law enforcement to find out what the amount of the checks amy cashed are.
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