I have recently had this problem also i cashed a check for my mother n law 1 time threw the bank for 100 but i chose the option to get the money right then an there well a few weeks down the road i cashed another but this time i just chose to wait the 10 days so thy wouldnt take there fee out this time the check was for 300 dollars well the bank cashed it with no problem my money was n my account on time well wen i went to get my money out my account was put on limitations so i called them an they had me send in multiple things which i did right away bc u dnt play with peoples money like that well i later called bck an back an back over weeks then thy finally tell me that my account is being closed an i also have to wait 180 days so i am in the middle of contacting lawyers an already met with a few that is not right nor leagal how they are just holding my money like that i proved i didnt sell anything they should have released my money to me then completely shut my account down i am taking this further an i recommend you do the same bc thats not legal that is peoples hard earned $ they are hoping we forget about an they can pocket that money but they aint going to do it with mine by the time im done with them ill have way more than just 300 that was n my account when they took it upon there selves to close my account when i have proof i wasnt doing anything wrong nor illegal
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