Chase Bank Complaint
What Chase Bank did:
My cousin who lives in Canada sent me a check worth $1540USD from his RBC US bank. I deposited check using my phone app on Jan 19th, 2023. Bank denied to cash me the money and closed my bank account. They said we aren’t able to verify the check with its maker. My cousin didn’t receive any calls from Chase. We both reported two individual complaints to CFPB. They replied to me that we were able to contact the check maker on Feb 7th but he wasn’t able to verify the check as valid. Chase refused to provide any information to my cousin in regards to his complaint with CFPB. He did not receive any calls from Chase for verification of check. I provided his call details herewith. I want my money $1540. This is a clear fraud by Chase bank with me.
Submitted by: Anonymous in California | Read more Chase Bank complaints