Time Wine & Spirits

This Corporation is a licensed check cashing entity regulated by office of the State Bank Commissioner of the State of DelawareThis Corporation is also registered with IRS as money service business and also regulated by various rules and regulations under Banking Secrecy Act of implemented by
Financial Crimes Enforcement Network, a bureau within US Treasury Department.Ignorance of law is not an excusePlease study and understand the laws and record keeping requirements for MSBs before accepting frivolous complains and attempting to intimidate businesses.As far as the rude behavior, I am appalled to find a perpetrator acting as a victimYour complainant wasn't calm at all and on the contrary, aggressively approached us with accusations and imaginary threats and made statements such as "What if you hack into mystuff?" We are not accustomed to an unprofessional behavior such as this and asked the person to leaveShe insisted to keep repeating the same stuff over and over again and intended to embrace and humiliate the business and its employees in front of other patrons in an attempt to show off.If any individual is so much concerned with privacy issues, it is in their best interest to have a bank account and deal with a bank rather than being in uncomfortable place

Review: I went to the store about 3 weeks ago to cash my first check from my job, simply because I do not have a bank account. when I went there they toke down my social security number to cash my check, but to my knowledge now; they are not supposed to do that. I arrived at the store yesterday, calmly asking if they could delete my number out their system.. and I was by myself when I went in there to ask. but when I asked, they were very rude to me, calling me dumb and asking rhetorical questions. I was simply trying to ask them to delete my social security number because that is how information gets hacked into, and identities are stolen. so now im scared that something will happen with my information, but it really hurt my feelings because of how rude they were. then they told me to get out for no apparent reason, I was not loud with them or anything I just came to calmly ask a question. im only 17, a minor. So I didn't really know for not giving that up to get a check cashed. please could you do something about this? I really do not want anything to happen with my information.Desired Settlement: Just to be token out the system

Business

Response:

This Corporation is a licensed check cashing entity regulated by office of the State Bank Commissioner of the State of Delaware. This Corporation is also registered with IRS as money service business and also regulated by various rules and regulations under Banking Secrecy Act of 1970 implemented by Financial Crimes Enforcement Network, a bureau within US Treasury Department.Ignorance of law is not an excuse. Please study and understand the laws and record keeping requirements for MSBs before accepting frivolous complains and attempting to intimidate businesses.As far as the rude behavior, I am appalled to find a perpetrator acting as a victim. Your complainant wasn't calm at all and on the contrary, aggressively approached us with false accusations and imaginary threats and made statements such as "What if you hack into mystuff?" We are not accustomed to an unprofessional behavior such as this and asked the person to leave. She insisted to keep repeating the same stuff over and over again and intended to embrace and humiliate the business and its employees in front of other patrons in an attempt to show off.If any individual is so much concerned with privacy issues, it is in their best interest to have a bank account and deal with a bank rather than being in uncomfortable place.