On June 13,2016 multimillion dollar bank Chase cleared a counterfeit check sent to my daughter in the mail $1820. After the funds cleared, Craigslist scammer coerced her to send $1420 of the released funds to Western union. She did bc the bank gave her the go ahead to access the funds. Hours later the check was determined to be a fraud and reversed the deposit. Problem is she sent the cleared funds to the scammers at western union who are supposed to photo ID and legit info.
Now she's the criminal bc she doesn't have the $1420 to cover the bad check that Chase bank vouched for.
Where are fail safes on this? Craigslist posted the scam. Chase bank didn't do their job
To caution the funds release and vet he counterfeit check. And Western union allowed a man with legit IDs take the money and run. And a college student hungry for a job is now working to pay Chase Bank back their money that never existed. All 3 companies : Craigslist , Chase bank and Westen Union should have known better, looked out for the student and not released the funds. Reputable garbage companies: Craigslist scammer , western union let a thief collect the money and Chase is the biggest criminal of all bc they cashed a counterfeit fake check. And let the girl accessed the funds.
This reviewer shared experience and wants this business to read this review and look into the issue (if any). This person is overall dissatisfied with Chase Bank and uploaded picture s. Reviewer wants customer support to reach our to him or her ASAP for further discussion of this matter.
Also, you can continue reading comments about Chase Bank.
Check out the best and the worst companies in Banks category for more informed decision or compare Chase Bank to other companies on our site.