13 Feb, 2020 → by ClaimboUser200890
Stay away they care nothing about privacy laws
1
they cash a check on my account that wasn't me in yakima and i had to pay them for their screw up when i went to cash a check nearly 3 years later and even tho i did pay them 237 bucks they still put a "block" on my account that states "confirmed fraud on this account" but doesn't state i was the victim so now they wont cash any checks for me and i recently found out wouldn't cash a check i wrote for the truck i just purchased because of that statement on my account. what i dont get is why or how they pulled up my account at all when i wasn't cashing a check or anything it was a total stranger i bought a truck from doing so who had his own account and without my SSN they shouldn't have even known that account was being stupidly blocked for no reason. why would they just assume the name of the check writer anyway? they are shady and irresponsible a not to mention extremely unprofessional and need to be investigated for violations to the banking privacy acts