Remember, if you see something, say something. In that spirit, here are some recent suspicious behaviors by my bank:
- All branches closed on a weekday with no explanation
- Phone lines not working on a weekday
- Failing to reply to queries sent through their web site
- Failing to reply to written correspondence
- Reducing check images on statements to 2 inches across, rendering them essentially unreadable
- Losing wire transfer details
- Prominently displaying their robbery protocols folder behind the counter
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