Chase - J.P. Morgan CHASE TAKES $27,000 FROM A SINGLE MOM North Las Vegas, Nevada
Chase bank has stolen $27,000.00, my live savings. Chase Bank is a con-artist, I got various cashiers checks (payable to my own name) totaling $27,000 but before I did I asked to speak with the branch manager , later I found out she was not the branch manager but the assistant, and ask her what was the policy to cancel the cashiers checks, I needed to know what was the steps to follow in case I needed to cancel them to protect my self, I was told all I needed to do is come to the bank with the stubs showing the cashiers check numbers and fill out the cancellation form, and that was everything I needed to do.
Few days after that I was back in the same branch to cancel the cashiers checks after being a victim of a fraudulent transaction and to my BIG SUPPRISE, the bank did not wanted to cancel my cashiers checks i was told to leave the bank and to deal with the people that I give them my cashier's checks and to take them to court to try to get my money back.
Can you believe this , my bank, that i was a member since I move here to Las Vegas in 2002, instead of protecting me the customer they are protecting some other people that cashed all my live savings and now I have to take legal action against them because my back decided not to cancel my cashiers checks that were payable to my self.
be aware of Chase when they tell you something because it is not true , you are on your own. be aware they wont protect your interest only will protect their own.
I hope this is read by other people that think getting cashiers checks will protect them from fraud, because if you purchasing from Chase IT WONT, it wont make the difference, PEOPLE BE AWARE!!!!!!!.
This is the branch in question:
El Dorado Village
Address/Phone 5558 Camino Al Norte
North Las Vegas, NV 89031
(702) 633-4847
7 Updates & Rebuttals
Karl
Highlands Ranch,Colorado,
USA
*CRISTINA, THE BEST THING YOU CAN DO IS TO GET YOUR STORY TO ALL OF YOUR LOCAL NEWS STATIONS.....
#8Consumer Comment
Tue, June 01, 2010
in your city ASAP!
Bill d
lbts,Florida,
U.S.A.
to the author 2
#8General Comment
Mon, May 31, 2010
regarding the fraudsters---if i was ever dictator--i would hunt mother f****** like this down--throw them in a prison for a very long time--not feed them much--sow there eyelids open--chain them to a chair and force them to watch barney and mr rogers!!!!!!!!!!!!!!!!!!!!---let this go on for years!!!!!!!!!!!!!!!!!!!!!!!straight!!!!!!!!!!!!!!!!!
Bill d
lbts,Florida,
U.S.A.
to the author
#8General Comment
Mon, May 31, 2010
you know---for one--it seems there is some info left out---for #2--after reading this--it seems you werre involved ina fraud scheme and really don't know who they are--with this--you need someone to blame and you know chase is your bank so blame them--your first sentatance should be ??? has stolen 27k----now--i will acknowledge this is a very f*cked up situation for you and i defintely would not want ti to happen to me---the only thing you can do is learn--and if you believe in karma--you may have a very little bit of satisfaction knowing that in one way or another--someone or something is going to get there a*s--please if anything--post all over the net what place these fraudsters represent and all relevant info so at least 1 lucky reader of your post may not fall for the same thing by the same people---i think in a sense you are in denial and do not want to admit what truly happened---so please--tell the whole truth so others may learn!
Stacey
Dallas,Texas,
U.S.A.
I am confused
#8Consumer Comment
Mon, May 31, 2010
Where did you get these cashier's checks??
Ronny g
North hollywood,California,
USA
The bank my not be able to put a stop on it..
#8Consumer Comment
Mon, May 31, 2010
A cashiers check is like cash...so whomever you gave the cashiers check to, it is like you gave them cash. You said the check was in your name. Did you sign it over to anyone else? If not..you can put a stop by claiming it was lost or stolen or destroyed..but if you signed it over, not much the bank can do really.
Now if you withdrew cash from the bank, and then made a bad purchase with the cash..would you expect the bank to do anything? Of course not, because legally they can not do anything.
Now there are cases where you can put a stop on a cashiers check..but it has to be these specific reason or the bank could be in big trouble. The bank did not con you.you purchased a cashiers check, and they gave it to you. So correct, if you did something with that check where you got ripped off, you must go after the person who ripped you off, that is the con artist.
Anyhow, I will post a link to where you can read U.C.C- article 3-section 312 where it will explain the law and the circumstance in which you can have the bank place a stop on the check. I don't think it will do any good in your case, but worth a read.
http://www.law.cornell.edu/ucc/
http://www.law.cornell.edu/ucc/3/3-312.html
Dave
Greenbrier,Arkansas,
U.S.A.
How is it the banks fault ?
#8Consumer Comment
Mon, May 31, 2010
Let me get this straight. You went to the bank and you had the bank issue various cashier checks drawn against your accounts using your money that was in your account/s? And because you were stupid enough to enter into a bad transaction with a 3rd party it is now the banks fault ? The bank did exactly what you requested them to do. They issued guaranteed cashier checks at your request. I fail to see how the bank is at fault here. Its your fault for entering into as you put it a fraudulent transaction.
Robert
Irvine,California,
U.S.A.
Details
#8Consumer Comment
Mon, May 31, 2010
You seem to be involved in a scam where they had you pull out $27,000 of your money and get various cashiers checks. Which, if it is the case, is different than the usual Cashier Check scam where they send you a check. Then have you cash it and send an amount back to them via a MoneyGram.
Why did you get $27,000 in Cashiers checks with even a small thought that you MAY be involved in a fraudulent transaction?
How many checks did you get that totalled $27,000?
What type of "scam" did this turn out to be?