Just got a call from corporate security from one of my dump banks

[Saabman]

Some guy called and wanted to talk with me about all the deposits I'm making using change. I have an appointment set up with him on Monday. I'm depositing anywhere between a thousand to 1500 dollars a week using 7 different branches. I also use a CU with 4 branches to break it up. So it's not like these guy's see me all the time. Anyway, suggestions?

 

[lovewiibrew]

Why was my post about big brother watching you deleted from this thread? Is it offensive?

 

[Saabman]

Re: Just got a call from corporate security from one of my dump banks **UPDATE**

Thanks again for the great suggestions!!! This is a great forum!!!!

I went and talked with the guy at my dump bank on Monday. Apparently, every time I dumped my coins a teller would call security and tell them about a guy depositing coins. This caught their attention and they started to watch my account (could it be I'm the only crh'er using their bank). They guy was very pleasant and asked what was up. I told straight out that I was a coin collector and what I was doing. He had a very surprised look on his face and told me that they thought I was trying to do something illegal but if all I was doing was depositing coins for that purpose...."no problem". He said, "If any teller gave me a hard time about, have them call the main branch to speak with him". Now I can dump all I want!

Thanks again all!!!

Roger

 

[DigginThePast]

I've said it before and I'll say it again. All this protection we have just gives me the warm fuzzies.

 

[sam2cpa]

Maybe he wants to learn how to do it..... and he is just looking for advice.

 

[kb4iqm]

Re: Just got a call from corporate security from one of my dump banks **UPDATE**

Thanks again for the great suggestions!!! This is a great forum!!!!

I went and talked with the guy at my dump bank on Monday. Apparently, every time I dumped my coins a teller would call security and tell them about a guy depositing coins. This caught their attention and they started to watch my account (could it be I'm the only crh'er using their bank). They guy was very pleasant and asked what was up. I told straight out that I was a coin collector and what I was doing. He had a very surprised look on his face and told me that they thought I was trying to do something illegal but if all I was doing was depositing coins for that purpose...."no problem". He said, "If any teller gave me a hard time about, have them call the main branch to speak with him". Now I can dump all I want!

Thanks again all!!!

Roger

Good to hear that it turned out good. I tell all the tellers that I deal with that I'm buying rolls of coins to sort through for coins for my collections, and returning the rest.

Bob

 

[Bum Luck]

Ask him if he wants to look through some rolls for an afternoon.

IF he accepts, it won't take him long to get bored and leave.

Oh, and he won't call you again.

 

[usafaviator]

After letting him know you are a coin collector...as you are getting up to leave...ask him if he would happen to have any halves!

 

[jeff of pa]

Re: Just got a call from corporate security from one of my dump banks **UPDATE**

Apparently, every time I dumped my coins a teller would call security and tell them about a guy depositing coins. This caught their attention and they started to watch my account
Thanks again all!!!

Roger

I'm glad everything worked out !

Am I The only one who has Problems with
Busy Bodies like this ?

 

[Yinzi50]

Re: Just got a call from corporate security from one of my dump banks **UPDATE**

Apparently, every time I dumped my coins a teller would call security and tell them about a guy depositing coins. This caught their attention and they started to watch my account
Thanks again all!!!

Roger

I'm glad everything worked out !

Am I The only one who has Problems with
Busy Bodies like this ?

I have a problem with the telling teller. In every company, there are a bunch of freaks like the teller here. They are so fearful and insecure, constantly watching other co-workers or clients so they can find something "non-conforming" to report to the authority, such as senior management in the company, or in this case, the corporate security. Without these freaks life would be more ideal.

 

[jeff of pa]

Seriously !

I Hope she washes the Brown stain off her Nose
& Lips
When she goes home

If I was that Manager she'd have Lost her job,
For making the customers Uncomfortable !

& wasting My time & Not doing what she was Hired for.

 

[Saabman]

The thing was ....it just wasn't one teller....it was all of them!!! LOL!!! No kidding...the guy said that he must have had a dozen calls about me!!!!! Anyway, thanks again for all the advice!!! For now the problem is solved and I can go dump at any of the branches without worrying if I'm being "scoped".

 

[bnicholas26]

Re: Just got a call from corporate security from one of my dump banks **UPDATE**

So it actually worked out in your favor! Nice. Now if anyone gives you crap you can have them call big brother. Now you have no shame, I would increase my frequency if I were you. Some people here have to BEG for a single box and ROLL what's left over...

 

[AGCoinHunter]

So it actually worked out in your favor! Nice. Now if anyone gives you crap you can have them call big brother. Now you have no shame, I would increase my frequency if I were you. Some people here have to BEG for a single box and ROLL what's left over...

I would increase it and dump more often on them. When they ask why you are bringing in so much tell them you use it in your laundry to get the latest fashion in jeans, coin washed pants.