You can attempt to verify a check without accusing your customer of being engaged in criminal behavior involving fraud. You can also attempt to verify a check without calling the police on your customer while not knowing whether the checks were fraudulent or not.Which was an error, as, in reality, they just didn't have good proof the check was not fraudulent. What do you suppose caused this error? It may have been racism.The bank employee thought the checks were fraudulent.
Ridiculous how the left-wingers want to turn a case of a bank employee trying to verify a check was good into a big case of ....oh he must be a racist.
This was a set up deal in order to get a big paycheck.....blacks have been using similar ruses for years to collect big checks ...cant blame them....good work if you can get it.
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The better safe than sorry route may work when ensuring that your bank doesn't suffer a loss from bad checks, however if you treat your customer like a criminal for simply attempting to deposit checks and/or open an account, then you might have to answer for that behavior.
How many of you have had the police called on you for engaging in behavior that isn't a crime?
It would be interesting to know exactly what the black guy did to provoke the calling of the police. A lot of the details of this case are unknown. It is very possible that the bank told the black guy they would not take the check and then he became threatening...thus they called the police not because of the check but because they felt threatened by a angry black guy.
It makes no sense for them to call the police just because they thought the guy was trying to cash a bad check....all they had to do was to tell him they would not cash it and that should have been the end of it. I am thinking something happend after he was informed they would not take his check. He probably said something of a threatening nature.
It makes no sense for them to call the police just because they thought the guy was trying to cash a bad check....all they had to do was to tell him they would not cash it and that should have been the end of it.
I think they did that....and he kept pushing for $13,000 in cash, immediately.
They should have been nicer to such a good customer.
He closed his account and pulled out his $0.52...…...