Chase Bank
Lost $200K After Fraudulent Checks and Chase Refused Forgiveness

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.

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

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