I'd give zero stars if possible. On December 23rd I mobile deposited a cashier's check from Associated Bank for $9449.42 into my account at BMO bank. They cashed it and the next day restricted my account claiming that the check was fraudulent. Cashier's checks are fully guaranteed as the money is already paid. So how was it fraudulent?
Unfortunately I was hospitalized for a few weeks and didn't realize that BMO had closed my account and put the money in a "unclaimed funds account "
Despite multiple calls to their fraud department and to Associated bank fraud department as well as a few trips to both banks BMO is STILL withholding my inheritance money. This is very unethical and unprofessional as well as bank fraud and THEFT.
I don't recommend BMO bank to anyone unless they want to get ripped off.
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BMO Harris Bank, NA is a United States bank based in Chicago, Illinois.