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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsBank calls police on black man trying to deposit checks from racial discrimination settlement
Sauntore Thomas sued Enterprise Leasing Company of Detroit, his former employer, due to workplace racial discrimination and reached a confidential settlement. Thomas then brought the three settlement checks to the Livonia, Michigan, branch of TCF Bank that he says hes used for almost two years. Thats where he experienced a fresh nightmare. The bank not only refused to cash or deposit his checks but actually called the police, as reported by the Detroit Free Press. Now, Thomas is suing the bank.
"I didn't deserve treatment like that when I knew that the check was not fraudulent," Thomas, who ended up closing his account with TCF Bank that Tuesday, Jan. 22, told the Free Press. "I'm a United States veteran. I have an honorable discharge from the Air Force. They discriminated against me because I'm black. None of this would have happened if I were white."
Thomas told the news outlet that an assistant manager seemed suspicious and asked him where he got the money, and Thomas referenced his settlement. The manager stepped out of the room, telling Thomas she was going to verify the checks. But unbeknownst to Thomas, she was actually calling the police. Four officers arrived, with two waiting outside while two proceeded to question Thomas. Officers even spoke to his attorney, Deborah Gordon, on the phone, who verified what Thomas explained about the settlement, but as the Free Press reports, the bank still filed a police report for check fraud.
https://www.dailykos.com/stories/2020/1/23/1913522/-Bank-calls-police-on-black-man-trying-to-deposit-checks-from-racial-discrimination-settlement?detail=emaildkre
Banking while black.
NightWatcher
(39,343 posts)MerryBlooms
(11,770 posts)scarletwoman
(31,893 posts)Cal Carpenter
(4,959 posts)You couldn't make this shit up.
Don't get me wrong, I am not surprised by this kind of thing, but the specific circumstances of this particular act of racist bullshit are especially ....um... poignant.
unblock
(52,243 posts)if they actually thought it might be fraudulent, just let him deposit it and put a probably standard 10-day hold a non-standard, non-payroll check, and investigate at a relatively leisurely pace, verifying with the other bank.
of course, i understand the "logic" behind calling the police if it's really all about bigotry rather than any possible check fraud.
well, if nothing else this does tell us that the first settlement was not for a trivial amount....
MerryBlooms
(11,770 posts)brush
(53,784 posts)dhill926
(16,339 posts)was....What the Fuck! I mean seriously....What the goddamn Fuck!!!
Duppers
(28,125 posts)This is absolutely despicable. Poor man.
moniss
(4,249 posts)known have the capacity to be pure jerks about almost anything they decide raises "suspicion". I had a bank like that. I deposited a check I had received before leaving town on business. After several days I wrote checks for bills. I got a nasty phone call several days later from one of them saying my check had bounced. I told them it was impossible because over 3 weeks prior I had deposited more than enough to cover all of the bills I paid. I called my bank and sure enough they had "rejected" my deposit of the check because the person who had made it out to me had just used my first and last name and not my middle initial which was on the account. When I asked how come I was not notified of this they said they do not call customers but rather just mail them the deposit back. I had been having my mail checked but no such letter from the bank had been received. I asked why they didn't send it certified so that they would know that someone received it. The answer of course was "We just don't do that." After another week the letter finally showed up and had been bouncing around the postal system because the bank had neglected to address the envelope properly. God bless the Post Office people for being persistent in trying to deliver this letter rather than just give up on it. I had the same thing happen when I got voter purged because I didn't "respond" to their postcard mailing. I never received it and they do not send these certified either. So you just get the surprise and hassle when you show up to vote. I firmly believe that it should be a federal law that any mailing directed to a specific person that could have a negative consequence to their accounts, taxes or rights as a citizen must be sent by certified mail. Come to think of it just that additional cost alone times the millions of voters they pull this crap on would have a few states deciding that maybe they don't need to blow millions of dollars a couple of times a year harassing folks about whether they have moved or not. The nice people at the polls on election day are usually more than able to check you in and steer you to a different polling location if you have moved.