Is Cash Safe?

alpinacsi

Well-known member
Oct 5, 2011
139
0
Atlanta
Sold an old BMW today to a friend at a shop here in town. He had an insurance check to cash and went to Bank of America here in town to cash the check and get the money for the car. I accepted the 7000 as he received it from BoA. Counted it and returned it to the envelope. The next morning I took the cash to BB&T to deposit and one of the bills was rejected by their counter/sorter. It passed the marker test and had all of the security features but was rejected by the sorter again and the teller decided to call (Secret Service?) for bill number info. Apparently they had many references to that serial number and demanded that bill. They wanted info on how it was accuired to the best of my knowledge which was simple to provide. We also allerted BoA of the incident but they were only interested in letting us know that after the bill left their tellers hands and had been accepted; it was no longer their responsibility. They were in no way concerned that the bill they provided may have been a counterfeit. So the bill has been sent to the SS for verification and I should know the outcome in a few months (i think I already know the outcome of this).

Pretty sad when you can not even assume that bills from a bank are not counterfeit. I can not blame BB&T but I do wonder if their was a way that BoA should have been checking bills before presenting them.

Sorry, just had to vent somewhere. :banghead:
 

Tugela

Well-known member
May 21, 2007
4,766
566
Seattle
I think you'll have a hard time proving continuity of possession. If you had received the money from BoA, stood in front of the teller and counted it, then re-deposited it in a separate account at the same bank with the same teller, BoA would have to eat it since the entire transaction would have been filmed.

If you end up losing money because of BoA's oversight it will suck, but look on the bright side: at least you didn't get the kind of "certified check" that Marty showed on his scam response video.
 

adriatic04

Well-known member
Mar 22, 2007
2,506
2
cleveland, oh
yes secret service has logs (as do banks) with serial number sequencing info which tracks bad bills. secret service still overseas us currency.

thing that sucks most about it, its literally last one holding it rule...hot potato deal, dont be the one holding it when its found.
 

kennith

Well-known member
Apr 22, 2004
10,891
172
North Carolina
jim-00-4.6 said:
Bank of America launders money for drug cartels.
That particular bill wasn't quite laundered enough.
Was there blood on it? :)

That explains why they are always exceedingly happy to see me, and invite me out of the line to deal with the manager.:rofl:

...And here I was thinking everyone in that building wanted to get in my pants...

Cheers,

Kennith
 

jim-00-4.6

Well-known member
Sep 30, 2005
2,037
6
61
Genesee, CO USA
kennith said:
That explains why they are always exceedingly happy to see me, and invite me out of the line to deal with the manager.:rofl:

...And here I was thinking everyone in that building wanted to get in my pants...

Cheers,

Kennith
It's that, or the fact that you continue to refuse to remove your sunglasses and ball cap for the cameras.
If you had one of those burlap bags over your head like the (apparently) butt-ugly muslim women, it would be fine.
 

kennith

Well-known member
Apr 22, 2004
10,891
172
North Carolina
jim-00-4.6 said:
It's that, or the fact that you continue to refuse to remove your sunglasses and ball cap for the cameras.
If you had one of those burlap bags over your head like the (apparently) butt-ugly muslim women, it would be fine.

WTF? How in the hell do you know I never remove my sunglasses?:rofl:

Cheers,

Kennith
 

pinkytoe69

Well-known member
Jan 14, 2012
1,704
184
minnesota
jim-00-4.6 said:
If you had one of those burlap bags over your head like the (apparently) butt-ugly muslim women, it would be fine.

Actually Ive heard there are some fine ass specimens under those things.

A friend of mine from college is jewish and went to visit Israel a few years ago. He said the hottest woman he has ever seen in his life was some Bedouin chick he saw bathing in a river.

:rearsmile: