Chase Bank
Complaint 212601 Details

I was scammed by a girl who claimed she inherited money from her father. She said she would share the money with me if I helped her get out of a refugee camp in Cote d'Ivoire, Africa. She clearly was to blame for scamming me by sending me fraudulent checks for $100K each. I transferred the money from my Home Equity Credit Line to replace the checks she sent. The checks were fraudulent, Chase investigated and found it to be a fraud case, but is still holding me responsible for the $200K. The person who masterminded the theft was Ye Ming, who was arrested and confessed to the crime, but only had $5K, which the Hong Kong Police sent me. I am still out $200K which Chase will not forgive, in spite of the fact it was deemed a fraud case by their own staff, and for which Mr. Ming was arrested and convicted.