Chase Bank
Complaint 275127 Details

  • Date Occurred: 09/18/2013
  • Reported Damages: $1,900.00
  • Location: Redford mi 48239

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was victim to a scam. I accepted 2 postal money orders that are issued at the United States post offices. So thinking they were valid having been money orders I deposited them into my bank for withdrawal to complete my first assignment of being a secret shopper. Seeing as I'm a great employee and do all my jobs to the absolute best of my ability. I checked my account to see if the money had cleared. With my bank saying I had the balance available I proceeded to do my first assignment. Well after pulling the money out to evaluate and send money using a western union I went on with my day and then I happened to be at a job fair and the girl behind me ran a credit union and we got to talking and she told me to call my bank ASAP. I called and the girl told me to call western union and stop it ASAP. And I called and dealt with western union and they told me it had been picked up and paid out in cash and I went straight to my bank and even tho they had not been " bad" as of yet they're hands were tied. I kept saying why are the funds in the available balance if they are not available!! If the money order didn't clear the funds shouldn't be available. I had told the teller my situation and that I was nervous depositing it and she said did you give them your bank information and I said no so she said I would be fine and my bank account would be fine. Well it is In fact not fine it's -1404.00 because they used ally money and overdrew my account. Western union does not require ID to pick up funds and they give out cash. Scammers dream come true

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Business Profile Summary

  • Chase Bank logo

Company Statistics

  • Complaint Against Chase Bank
  • Complaints Filed: 53
  • Reported Damages: $1,771,016.22
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