CHEVY CHASE BANK ripoff 2 accounts left me penny less + over draff charge ruind credit Laurel Maryland
CHEVY CHASE BANK
It was like hell when the bank's owner give order to cleaned out my two accounts took over $10,000.00 left me pennyless and that wasn't enough,charged me for over draff.
I wouldn't put my hard money in this bank even last one on this earth. They told me I am burking at the wrong tree if I want my money back which sets aside in their bank.
I got scam by the company and ripoff by bank.
This bank will not stand by custmor when you have problem
w/deposited check even after you prove to them with documents.
They handled my case very prejudise and salcasticed
And also very personal.
I wonder this bank owner knows what's like being pennyless. And steped by big guys without the choice.
Hanna
Silver Spring, Maryland
U.S.A.
1 Updates & Rebuttals
Robert
Wallingford,Connecticut,
U.S.A.
Fraudulent check? Contact the local police.
#2Consumer Comment
Wed, December 28, 2005
There is not alot of information in the original post, so I will state upfront that I am making assumptions.
It sounds like you may have been given a check (cashier's check, money order) from a company with instructions to deposit it and wire a certian amount of funds back to some third person (probably out of the country).
After depositing the check and withdrawing the money, the bank discovered that the check was fake. The bank then withdrew the funds that were credited to your account from the fake check. Since you had alrady withdrew funds against the check amount your account became overdrawn.
Its sounds like one of many well known scams going around.
The other person or company that issued you the check is long gone (with your money).
Unfortunately you are the one left holding the bag. You are the only one that the bank can go after for the money you stole from them (even though you honestly believed the check would be good, you still technically stole from the bank).
Technically, the bank didn't rip you off, you ripped of the bank.
File a police report, contact your state's banking commision, contact your state's comsumer affairs department, contact your state's attorney general's office. Find out what they suggest you can do.
You may still be stuck paying the bank what ou owe.
Good luck.