My dump bank closed my account

Darth Walker

Bronze Member
Jan 10, 2009
1,402
118
Primary Interest:
All Treasure Hunting
Yesterday I got on the mail a check for $3.51 from my dump bank. They also sent me the debit slip.

This Bank closed my account with all telling me before.

I did not have a high balance and I just used the account to dump with no other transactions at all.

I think that was the reason for closing it.

I will call to complain just for fun. I do not really care.

DW
 

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OP
OP
Darth Walker

Darth Walker

Bronze Member
Jan 10, 2009
1,402
118
Primary Interest:
All Treasure Hunting
I opened it with the minimun balance but I was keeping just about $1.00 the rest about $300 was for CRH ;D ;D ;D

I just

dumped and withdrew,
dumped and withdrew,

.....

DW
 

HolyDiver

Bronze Member
Oct 11, 2008
1,143
4
PA
Detector(s) used
ACE 250
Primary Interest:
All Treasure Hunting
Thats crap if you ask me. Was there a minimum balance you had to keep? That's the only reason I can see you getting the boot. :stop:
 

XX

Sr. Member
Jan 11, 2008
411
0
Banks can, and do, dump customers for various reasons. There is nothing illegal about it unless the motivation was one of the cardinal discrimination no-no's (age, sex, race, disability, etc...)

OP, get your chexsystems report and make sure they did not put any negatives there. If they did, dispute them ASAP as this can affect your ability to open new accounts at other banks.
 

OmegaMan

Hero Member
Dec 9, 2007
720
12
For them it's all about making money.
For us it's all about getting silver.
Move on to the next one. :icon_study:
 

crazyjarhead

Gold Member
Sep 10, 2007
10,318
42
N. San Diego County
Detector(s) used
Ace 250
Primary Interest:
Metal Detecting
Banks suck. They need more bailout money. If they closed my acct. without telling me I'd be headed up there right now :icon_pirat:
 

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