Quote:
Originally Posted by Taylored
I finally got my check a few days ago after requesting it about two and a half weeks ago. Went to my bank to deposit it into my account. Everything seemed to go good till the teller came back and said that this check seems odd. All I said was okay..... and she asked where I got it and I told her the first thing off the top of my head and was through a person I bought through on Ebay which was probably a stupid, stupid thing to say. She told me it was a fraudulent check and that they had to hold onto it and asked if I wanted a copy of it. I told her of course yes, so I'm pretty ticked about it. I'm a everyday customer there so they were quite nice about it, but wtf?
Describe the check. Was it wider than normal? Did it come from up north or somewhere else? Was there a tracking number or arrived on its own? Did it come within the business time frame? Was there a water mark? Was there a 'heat sensitive' area? Was the line to endorse very obvious? Did you try to cash it rather than deposit it?
Was it for the exact amount of the request or was it a few cents more? Did it come with a note or a phone number? dhl or fedex? Was it less than or more than 1k? Is this your first cashout?