@realest_branchmanager: If a stranger ever tells you to deposit their check don’t do it. It should be a NO every time. #bank #realest_branchmanager #banker
Where I work both people have to be present and the check holder has to have valid ID and we take the info from the ID. And depending on the customer and their balance might hold the check!
2026-05-30 18:26:08
5
Marcos :
W Rosary
2026-05-29 00:33:46
1
Kare :
wait your demarket team gives you reasons?? lol I've been both front and back CSR and still can never find a reason. Just a sorry bank said no, yolo.
2026-05-01 11:37:04
7
Jaéé_Hefner👩🏾❤️💋👩🏾🫧 :
I need help with my
2026-06-03 22:36:05
0
shiesty_scents :
You’d be surprised how many times this happens.. most of the time is just people trying to help friends or family but the bank considers it fraud which technically it is
2026-05-03 21:35:54
9
Padwee :
Lady wanted to cash a transit check made to her and her husband (state return). We told her no bevause 1) check was 10k, transit limit was 400 and 2) her husband wasn't there. She asked to deposit it, we told her it'd get returned because her husband wasn't on the account. She went to the atm and deposited it, and obvs it got returned, and she got mad at us because now she has to wait for her legal copy
2026-05-01 01:40:43
7
Geli L. :
sorry about it. you're now a risk to yourself and the bank
2026-05-06 15:57:54
3
Neishawn Johnson :
this happened to me yesterday and I was panicking for the whole day but luckily my overly cautious nature decided to report it and not hand the money over. mind you the person literally sprung it on me smh.
2026-06-13 19:29:23
0
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