Signage is displayed outside a JPMorgan Chase bank branch in Chicago.****Chase Capital...

GetHuman2652544's complaint issue with Chase from April 2019

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The issue in GetHuman2652544's own words
Signage is displayed outside a JPMorgan Chase bank branch in Chicago.****Chase Capital Bancshare *Dear , Christine Co Guinto*You need to go through our verification process first and get back to us for our immediate payment activation to occur into your bank account as our payment department informed ,they resolve to make sure the legitimacy of this purchase is safe and secured between you and Mrs Arenaz Liza**Note: These payment can not be cancelled or sent back to Mr Vanessa Account because we have the payment processed in our data base to be available only into your bank account.**A total amount of ***,*** recorded in our data base to be processed into your bank account and as we are informed by our payment department you are required to proceed the shipment and email us with the shipment receipt for our proper verification as our payment department required to certain the legitimacy of these online purchase is safe and secured.***Terms and Conditions **If you fail to get back to us with the post office shipment receipt within **hrs you will be held responsible for violating our online monitoring rules and regulations in which all late transaction are reported to European Bank Federation and can negatively impact your credit history and ability to access loans in future from a financial institution.**If you are very late to get back to us on the shipment , we may report you to European Banking Federation (EBF).Being listed with EBF will block you from getting access to loans and may affect your ability to get a Job with certain recognized firms...Conversely if you get back to us earlier you will gain access to larger amount of credit worthy overtime.**Do read our terms and conditions guiding our transaction online .*Your payment is ***% safe and secured with us and it would be processed instantly into your bank account once we confirm the shipment receipt from you for our proper verification.**The payment is posted successfully and it is screened in our data base to be available instantly within minutes into your bank account once we have confirmed the shipment scanned receipt from you.**If you fail to get back to us with the post office shipment receipt within **hrs you will be held responsible for violating our online monitoring rules and regulations and the LAW Charges might be placed on you for practicing online cheat since the payment as been confirmed to you..**Once you get to the post office you will be held responsible to pay the postage fees because Mrs Vanessa has already added **,*** to your selling price and it has been derived has the posting fees.**The CHASE BANK US-SUPPORT has all the necessary right in monitoring these transaction also to make sure the legitimacy of these purchase is safe and secured between you and Mrs Liza * *HERE IS A STEP BY STEP OF SENDING THE ITEM TO IT RIGHT DESTINATION: ***. Walk directly into the LBC Express *DHL Express*FedEx … Post Office** *. Tell the courier agent at the counter you need to send a package.**. Pay the postage cost to the courier agent.***. Give the courier agent the full shipping address and you will be given a shipment form(On the shipment form you will need to reduce the value price of the product to so the product won't have customs delay when is arrived at it destination).***. Be informed that the above post office does not know anything concerning your payment with us because the payment was posted internationally has an instant auction payment, you are to complete the shipment process at the post office and email the shipment receipt attachment to us for the immediate activation of your payment. *You are to email us with the scan receipt of the shipment receipt given to you by the courier agent for the activation of your money **The payment will reflect automatically within minutes into your bank account once we have confirmed the shipment scan receipt from you for our proper verification.**Thanks for your cooperation**Chase Capital bank Team**Copyright * ****-****. All rights reserved. Chase Bank Pte. Ltd. Address is * Temasek Boulevard* ***-** Suntec Tower * USA ******. Registration number ***********Just want to know if this policy on online fund transfer is legit
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Chase

complaint issue
Reported by GetHuman2652544
Apr 1st, 2019 - 8 mos ago
I have an issue with Chase too
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Seen by 1 customer so far
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Timeline
GetHuman2652544 started working on this issue
Apr 1st 5:13am