I'm sure there's some sort of fine print BS stating these rules if you did enough research you'd find but I think I would continue to do just exactly as you've been. It took this long to figure it out. Move your money if you get checked again by the company. I have to agree about the PNC Bank being in PA having issues with this kind of activity. The headquarters office is in PA and not NY or CA. Pretty sad really.Very long story made somewhat shorter, my three PNC Bank checking accounts were compromised and eventually locked. I noticed the fraudulent withdrawal and called them in late May. Took them four days to do anything and once they did the accounts were locked - couldn't take any money out. Yesterday I was on the phone setting up a meeting with a nice, helpful young lady and during the discussion she asked me if I had made the five recent mobile deposits which I had. Meeting set for Thursday morning.
Another young lady called me this morning, Wednesday, to confirm the meeting and said it appeared that some of the transactions were for guns. Also that they do not permit gun transactions using their accounts and if that was my intent they would give me a cashiers check for the combined balances - implying that I could take my business elsewhere. These combined checking accounts totaled quite a bit of money. I would think they would very much want to keep me as a customer but apparently not.
How did they figure it out? One of my buyers on Gunbroker sent a cashiers check and in the Memo field he had written Tikka T3 NIB. That was one of the mobile deposits and is the only way I can think of.
Here, in the middle of conservative, rural, Trump country PA you can't use a PNC checking account to buy or sell a gun? Might tell her I want it in cash and bury it out back...
This is what I was told regarding personal accounts. They don't seem to care if you use their account to buy a gun BUT if they figure out you sold one and deposited the check in that same account they'll close it. Also was told that a business account can't be firearm related so no selling there either.I just spent 30 minutes on the phone with PNC customer service. They told me that on a personal account there are no restrictions on what you buy, "it is your money spend it how you see fit." They did say that business accounts had some restrictions, but between 3 supervisors none could/or would tell me what they were.
They were personal accounts. Two were joint accounts with my wife and the third was an account I used only for PayPal.Dave were your accounts business or personal? I don't really see the difference.
..........They were personal accounts. Two were joint accounts with my wife and the third was an account I used only for PayPal.
That should be illegal that is theft the business may have been against their policies but that is not illegal so how do they have the right to keep his money that is BSHammer Bullets was accepting paypal payments for bullets. Paypal closed their account and kept the money that was in it.