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I have tried several times to get information regarding what I believe is a counterfeit cashier's check. I have received nothing but a run around. They have provided NO information. I have no doubt that if the check turns out to be fraudulent, they won't hesitate to rip the funds from my account; even if it is beyond the standard 10 to 14 banking days!
Today i drove 130 miles to cash a check at the nearest location from my home. The check was written to me by a mutibillion dollar company who bank with citbank After arriving at the location i was informed that since i didnt have an account with them they couldnt cash the check and that it waa over thier 5000.00 limit. I asked to speak to the branch manger who made me wait. I called the main...
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