Chase Bank
Fraudulent Check Released by Bank Then Account Overdrawn $2,000

I received a check from a man in Canada. I was to post some ads in a newspaper. He sent me a check and I was to take my first week pay out of it and send the rest a an ad agency.

I thought ok looks like a scam. I will deposit the check and wait and see if it clears into my account. That day Chase Bank released only $200 which is fine no problem with that. The next day they released the other amount which totaled $2,272.00. I thought great the check is good.

I took $1,900 and purchased the money orders and sent them off. The next day around 2pm I get a text telling me that my account is overdrawn $2,000 the check was fraudulent. They told me that it's the law. They have to make the funds available the next business day. It was an out of state check. Government law states that you can hold those checks.

So if you're a scammer or con-artist I suggest you bank at Chase. They will cash your checks.

Company: Chase Bank
Country: USA
State: Arizona
City: Flagstaff
Address: 4830 U. S. HWY 89
Phone: 8009359935
Site: chasebank.com

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