FRENCHIE
Dormant account
- Joined
- Mar 27, 2007
- Location
- charlotte north carolina
has anybody got a check in mail that was good and didn't have any problems depositing it. i took to my bank first, wouldn't deposit it. took to second bank investigated it said was good,but wouldn't deposit it because going through so many places said it looked like money laundering. took to citibank,says its payable through and they told me the routing is from branch they sold over a year ago. Is anybody having same problem? called golden casino/golden palace today and sent copy of check to them. they said they were going to send another check today so it isn't like they are trying not to make it right. i am just very confused about the whole thing. Wondering if anybody could tell me some information on how this works? Also i was told by second bank it was a draft not check. my understanding is a draft is garanteed funds. any help would be greatly appericated.