The guy wanted $13,000 in cash that day. The bank said he could have his money in 3 days, and he had a cow. The bank went out of their way trying to find anyone at Enterprise to confirm that the checks were legitimate and he couldn’t point them to anyone. Anyone who has seen “Catch Me If You Can” knows this whole deal looks just like a check fraud scheme and the bank had to take the position they did. And, because he was being disruptive, they ended up calling the police or face other problems trying to “handle it themselves.”
This is BS and it should be tossed. The guy created his own problems and as he was just rewarded for doing this by Enterprise, its pretty easy to see why.
Whaddya expect. It’s the way he was razed. Curse at a clown, throw money thru a window, and get fed.
Did he throw a chair at the teller, like they do at McDonald’s?
Most banks....if you were handing them a check like this ($13k)...they might have agreed to hand $130 (if you were a long-term client) and told you to come back in 72 hours.
I can remember back in the 1980s....some US bank I was dealing with...telling me I had ten days before I could touch my money.
I knew there had to be a real reason why this whole thing started.
If the guy had been a customer of the bank and had a balance {before deposits of new checks} he would have been given that amount.
No bank is going to let you walk in off the street and want to cash a check, {for any amount} if it isn't covered.
There is so much fraud today, that banks must have a grace period just to cover themselves.
This black guy just got a payoff for skin color, and is now trying to run the same scam again {and will do it until it no longer pays off}.