Usacomplaints.com » Miscellaneous » Complaint / Review: Chase Bank - Consumer Report. #1035693

Complaint / Review
Chase Bank
Consumer Report

I was scammed by a girl who claimed she inherited money from her father. She said she would share the money with me if I helped her get out of a refugee camp in Cote d'Ivoire, Africa. She clearly was to blame for scamming me by sending me fraudulent checks for $100K each. I transferred the money from my Home Equity Credit Line to replace the checks she sent. The checks were fraudulent, Chase investigated and found it to be a fraud case, but is still holding me responsible for the $200K. The person who masterminded the theft was Ye Ming, who was arrested and confessed to the crime, but only had $5K, which the Hong Kong Police sent me. I am still out $200K which Chase will not forgive, in spite of the fact it was deemed a fraud case by their own staff, and for which Mr. Ming was arrested and convicted.


Offender: Chase Bank

Country: USA   State: Illinois   City: Chicago   ZIP: 60603
Address: 120 S. LaSalle St, 4th Floor
Phone: 8772427372

Category: Miscellaneous

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