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Well-Known Angler
Fair, I was taken off guard by that line of questioning.I bank with Capital One & they did the same thing, I said home improvement.
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Fair, I was taken off guard by that line of questioning.I bank with Capital One & they did the same thing, I said home improvement.
Great question. Mine actually came out okPart of putting the boat to sleep is I always take out the drain plug, always a little water in the bilge. I had one hell of a time breaking it loose, thought I had put never seize compound on it, almost sure I did. When it gets reinstalled what does the brain trust say, never seize compound, or grease. Brass plug in a brass fitting.
You should of told them your wife wanted to roll around in it naked then you were gonna bring it back to themWent to the bank today and made a withdrawal. Granted, a bit more than the normal withdrawal. So the teller asks “what will you be doing with this money”?
Are you f’ing serious?!?
Politely I refused to answer and the manager was asked over. They told me they had to answer the question. WHAT????
Told them to please provide me MY money and our business would be done.
I guess a new bank may be in order.
What say you?
Was it never seize for Marine?Part of putting the boat to sleep is I always take out the drain plug, always a little water in the bilge. I had one hell of a time breaking it loose, thought I had put never seize compound on it, almost sure I did. When it gets reinstalled what does the brain trust say, never seize compound, or grease. Brass plug in a brass fitting.
I was so caught off guard. Sex party was a consideration……….You should of told them your wife wanted to roll around in it naked then you were gonna bring it back to them
Probably not, didn't know their was oneWas it never seize for Marine?
Probably not, didn't know their was one
Thank you, I'll put it on my Christmas list.
If it was truly a concern for their customer, it's to help defuse online scammers who want folks to take large sums of money out of their accounts to pass along to Nigerian princes, international lottery winners, etc. I've seen many banks adding this to SOPs when out of norm withdrawals are made. Some banks have stopped folks from handing over big bucks to scammers recently.On a serious note. Where does that information go? Fed? NYS DMV? Hypothetically folks who have taken 15K for a truck out and reported 9K to DMV. You see how this works???? Frightening.
It was simply a cash withdrawal. Nothing more.If it was truly a concern for their customer, it's to help defuse online scammers who want folks to take large sums of money out of their accounts to pass along to Nigerian princes, international lottery winners, etc. I've seen many banks adding this to SOPs when out of norm withdrawals are made. Some banks have stopped folks from handing over big bucks to scammers recently.
Haven't made any big withdrawals lately so I can't comment from experience. However, about 10 years ago I had a very large check and when I went to deposit it, the local bank asked if I had expected it and knew its origins? I did, so I said yes, but had to ask why they asked. It was to protect folks from the old, ?here cash this so I can export my money out of the country that's holding it and then you'll get millions" scam du jour back then...
That is crazyI've had my bank ask what my occupation was on withdrawals and deposits of large amounts
I need this
TD did the same thing to me, refused to give me the money unless I answered and verbally had to give them my SS#. This was last autumn when I was doing home improvements and the contractor wanted cash.Yup
Told them to put whatever they wanted. I was not answering such an intrusive question.