'Ridiculous' says Chase customer after bank threatens to close account ...
Dec 28, 2023 · “When I try to log in it says my account is locked due to suspicious activity.” They eventually received a letter explaining that the account had been flagged for fraud, but the notice didn't offer much help as to how to resolve the issue.
check - Chase closed my account and is asking me to confirm the ...
Nov 23, 2020 · Chase closed my checking account without any explanation at the end of August. When I contacted my branch in person, they were told over the phone from the main offices that I would receive a check of the remaining balance (over 3k) and a letter in the mail.
'Beware if you're a Chase client' says 25-year customer after account ...
Mar 18, 2024 · The post said Chase closed their account with no notice or explanation. "I never bank with only one company but beware if you are a Chase client," they wrote. They received a text telling them to call the bank's fraud department to prevent their account closure.
Chase closed my account after I was scammed out of $1,300 - I …
Jan 24, 2024 · A CHASE Bank customer had their account closed after falling for a scam that cost them $1,300. Going by the name Midnight Radiant, the customer posted on Reddit for advice on what to do next.
Chase just killed me without any reasons in their letter
On 04/05/2024, I received a letter from Chase stating, "After careful consideration, we have decided to close your accounts due to unexpected activity on this or another Chase account." I have been a Chase customer since 2006. It's my primary bank. I have a personal and business checking account and 9 credit cards between business and personal.
Banks Are Closing Customer Accounts, With Little Explanation
Apr 8, 2023 · “After careful consideration, we decided to close your accounts because of unexpected activity on this or another Chase account,” according to the Nov. 15 letter, which said the accounts would...
Chase Restricted and is going to close my checking account
Dec 1, 2023 · I deposited the $3,800 on chase. I receive a letter in the mail a few days after stating my account is restricted and will close because of suspicious activity and that they have to verify the check by calling a verified number thats connected to the writer of the check.
Chase is closing my account after I got scammed - Reddit
Oct 11, 2023 · However, the funds would take 3-4 business days (this happened over the long weekend), and I eventually got a letter in the mail dated on the day the check was marked fraudulent (oct 9) that my account is frozen and will now be closed.
Chase Accepts Fraudulent Checks and then Penalizes You : r/Chase - Reddit
Mar 12, 2021 · Chase contacted me on Monday, March 5th 2021 with the following text: "Chase Fraud: Did you write a check for $527.46? Please reply YES or NO. Msg & data rates may apply." I did not write a check for $527.46. I replied "NO". Chase then responded: "Chase Fraud: Thank you. We will not pay this check. You don't need to do anything else.
Chase bank sent me a letter stating they are closing my accounts ...
Customer: Chase bank sent me a letter stating they are closing my accounts effective sept 22 because of unexpected activity on my credit card. No one at chase will tell me why Lawyer's Assistant: Some laws are different depending where you …