Chase Bank Deposit Review

All is difficult with them. Simply making a deposit takes more than 20 minutes at the drive thru. Forget going inside
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#605795 Review #605795 is a subjective opinion of poster.
Chase Bank Deposit
Reason of review
Order processing issue

Unable to deposit cash without ID and only by account holder | Chase Bank in Houston, Texas

There is a new socialist directive that Obama forced Chase to implement. It is contrary to our countries democracy. He will allow cash deposits to food stamp accounts so his people can continue laundering money. Chase will not allow you to deposit cash into any account without showing ID (like in communist countries). You will only be allowed to deposit to accounts in your name. So if a mom asks her son to deposit ten dollars to her account, Chase will not allow. The banker at the Chase branch told me it is a new federal regulation implemented under Obama. We are becoming an imprisoned nation for honest middle class folk while the lower classes are running wild with food stamps, Section 8 housing, welfare and Obama cell phones. This needs to stop NOW!
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1 comment

chase banker is wrong. Chase instituted this themselves which was a direct result of the USA PATRIOT Act which was enacted after 9/11 during the Bush administration.

Not all banks require this but due to the fact that Chase is at a high risk for money laundering/drug financing/terrorist financing due to their network through out the country, they had enacted the policy to help track who is depositing what. I am not a Chase employee, but I do know that you can deposit a check as it is viewed as a lesser risk for money laundering

#488828 Review #488828 is a subjective opinion of poster.
Chase Bank Deposit
  • Control
  • Government regulation

Closed Account and cant get my funds | Chase Bank in Houston, Texas

My account was mysteriously closed by chase last week. I go to the bank before school to make a deposit account was suspended for any undisclosed reason. I have yet to receive this letter explaining their reason. I think that this is so unfair because I went to great extreme to keep my account in good standing. I have spoke with several reps on today know one has the same information everyone is incompetent. I went into the local branch after being told that I could go into the bank withdraw my money with the assistance of a branch manager. I went into the bank and what a waste of time I still do not have my money. I have a bill that is due tmmw but chase doesnt' care they would much rather hold my funds. My goal is to deter one customer because this is unfair. No one can give me a reason, what department closed the account, or the letter.
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#447634 Review #447634 is a subjective opinion of poster.
Chase Bank Deposit

Contact Chase Bank Customer Service

Mailing Address:
Card Services P.O. Box 15298
Wilmington, Delaware 19850
United States
(800) 432-3117
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