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  • Report:  #1470094

Complaint Review: Chime Bank

Chime Bank They suspended my account without notice Nationwide

  • Reported By:
    Steve — Lake Elsinore United States
  • Submitted:
    Sat, December 22, 2018
  • Updated:
    Sun, December 23, 2018

Chime uses the fraudulent tactic of suspending your account without notice.  You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place).  It happened to me and when I called them, their barely breathing robot told me I have to e-mail customer support.  So, now my funds are held hostage until they decide to respond.  This is the same tactic that NetSpend uses (also a GreenDot network company).  They suspend accounts randomly and hope that you will not be so persistent to get your money back. They know that a certain percentage will just give up.  Do not give up, file a Federal complaint with the Federal Reserve and banking regulators.  They are held to a higher standard due to these regulations, it's just that not enough people are calling them on it.  I should have read the online reviews about this fraudulent bank but at least now I will inform everyone else about the scam. 

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