Chase Bank 623 Broadweay NYC
Consumer Report

The "loan" I made to Steven Injayan (see earlier complaint) was through account no. (Personal Information Removed), holders's name: H.B. (Hama Bama) supposedly a Chinese machinery manufacturer.
The Saanich (Greater Victoria, BC) police File # 12- 13316

The police tell me it is virtually impossible to pry infpormation cross-border and they cannot find out the name and details of the holder of this account.
If this account is being used for fraudulent purposes and the Bank does not cooperate are they not culpable as well?
Your assistance would be appreciated.
Elspeth

Company: Chase Bank 623 Broadweay NYC
Country: USA
State: Illinois
City: Chicago
ZIP: 60603
Address: 120 S. LaSalle St, 4th Floor
Phone: 8772427372, 3127321164
Site: chase.com

  <     >