Originally Posted by
AugustWest
Ok, I'll bite. How do you know?
Been shut down by the following for depositing too much cash:
- USBank
- Citibank
Been shut down by the following for depositing too many MOs:
- BofA
- WF
Been called by the back office for depositing too many MOs. Luckily, I was able to talk my way out of the situation and said that there are no more:
- Chase
- One West Bank
edit: forgot to add that WF Checking also shut me down which took WFCC down with it. Took me a year to make amends with them. Yes, never poop where you eat. It was a lesson I learned very quickly.