Chase Bank 623 Broadweay NYC
Complaint 223008 Details
- Date Occurred: 06/18/2014
- Reported Damages: $17,000.00
- Location: 623 Broadway, New York City
- !
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
The "loan" I made to Steven Injayan ( see earlier complaint) was through account no. (Personal Information Removed), holders's name : H.B. (Hama Bama) supposedly a Chinese machinery manufacturer.
The Saanich (Greater Victoria, BC) police File # 12- 13316
The police tell me it is virtually impossible to pry infpormation cross-border and they cannot find out the name and details of the holder of this account.
If this account is being used for fraudulent purposes and the Bank does not cooperate are they not culpable as well ?
Your assistance would be appreciated.
Elspeth
- Elspeth SBID #e3d83fabb4
- Posted 03/25/2013
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Company Statistics
- Complaint Against Chase Bank
- Complaints Filed: 53
- Reported Damages: $1,771,016.22
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