My account was recently closed due to multiple transfers, I did not authorize. Mainly t...

GetHuman5049216's Report Fraud issue with Chase from July 2020

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The issue in GetHuman5049216's own words
My account was recently closed due to multiple transfers, I did not authorize. Mainly the access was granted for what I thought was one transaction. Under ten k. The transfer had to come from bitcoin or some sort of account that almost has no limits on wire transfers. How likely is it that I will have to pay for the account if charges are there and how soon will I see the team so see if my direct deposited money in the mail. Unknowing the closure consequence I would have asked more questions, but if I give access without someone calling to confirm my bank transactions leading to a closure that is the part I find hard. I would like someone to talk in depth instead of saying your account is closed and being silent after that.

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Chase

Report Fraud issue
Reported by GetHuman5049216
Jul 9th, 2020 - 2 years ago
Not resolved
Seen by 11 customers so far
Similar issue to 3833 others
0 customers following this

Timeline

GetHuman5049216 started working on this issue
Jul 9th, 2020 11:27pm

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