Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
I tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks.
The 800 and 1500 so i deposited the one for 1200 to capital one bank my check cleared but they still havent un freezed my account because the check say pay to bmo harris.
When they called bmo harris told them its not they check but my account is still locked now for three months.