Re: Any banks other than Citizens Bank involved in \"reversing\" checks ?
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This sounds like an isolated instance and a likely violation of Article 9 (?) of the UCC. Simply put, there is NO fraud involved, cashouts are NOT even covered by the UIGE Act and Citizens Bank clearly does not want your business.
Demand the give you back the check and contact the site for a replacement.
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Milton,
You don't happen to know what a consumer's options are in this situation (assuming this is in violation of the UCC). Compain to the appropriate regulators (state or federal depending on the charter) or something else? I'd think if enough people created a stink CB would get their act together.
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