crhstreetwalker
Hero Member
- Apr 27, 2012
- 837
- 189
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Went to withdraw money a couple days ago from a Chase that I never use to buy some silver off craigslist. With an attitude, the teller says there is a restriction on my account and it is froze. I have to wait 30 minutes in an unpleasant Chase bank lobby, one that I never go to, to speak to a snobby banker, as I can't withdraw any of my money. He proceeds to "call" to see what is going on. All he can tell me is that my account is scheduled to close in 10 business days, the bank is "terminating" their "relationship" with me, and that something "suspicious" has happened flagging my account to be closed. He then makes me withdraw all of my money from the account ($500 and change at the time,) gives me a phone number to call for further explanation, but insures me they won't tell me anything, and sends me packing. What The 
.I've had no time to call to see what is going on as I've been extremely busy. I call the number, and the wait time to speak to someone is, get this, 45 minutes! I hang up and figure I'll call tomorrow (today.) I call today, and they say the suspicious deposits and withdrawals are the reason for my account being closed. Here's the problem, there AREN'T any suspicous deposits or withdrawals, I simply use my account like anyone would use their checking account! Chase bank accounts for 90% of my half pickups, and only about half of them are "referenced" to my checking account, as I exchange coins for cash. I then ask to speak to their manager as they are of no help. The next person on the phone says the same thing, so I again ask to speak to their manager as well. FINALLY the 3rd person up the ladder tells me that I need to have any Chase bank manager, and only a manager, send an email requesting "compliance" to see why exactly my account is being closed, and to ask to keep my account open. I will be going in tomorrow to do this. This person also explains that I could be a possible "threat" to the bank, and that is part of the reason too. That's all she can tell me, she proudly says. Funny, right? Me a threat to Chase Bank? Thank god I have a Chase credit card that they referenced my halves to, or they would not have given them to me. I simply couldn't see how this would be related to me ordering boxes from Chase. I have no idea why this is happening at all. Welcome to mega banking with the elitist banksters.
.I've had no time to call to see what is going on as I've been extremely busy. I call the number, and the wait time to speak to someone is, get this, 45 minutes! I hang up and figure I'll call tomorrow (today.) I call today, and they say the suspicious deposits and withdrawals are the reason for my account being closed. Here's the problem, there AREN'T any suspicous deposits or withdrawals, I simply use my account like anyone would use their checking account! Chase bank accounts for 90% of my half pickups, and only about half of them are "referenced" to my checking account, as I exchange coins for cash. I then ask to speak to their manager as they are of no help. The next person on the phone says the same thing, so I again ask to speak to their manager as well. FINALLY the 3rd person up the ladder tells me that I need to have any Chase bank manager, and only a manager, send an email requesting "compliance" to see why exactly my account is being closed, and to ask to keep my account open. I will be going in tomorrow to do this. This person also explains that I could be a possible "threat" to the bank, and that is part of the reason too. That's all she can tell me, she proudly says. Funny, right? Me a threat to Chase Bank? Thank god I have a Chase credit card that they referenced my halves to, or they would not have given them to me. I simply couldn't see how this would be related to me ordering boxes from Chase. I have no idea why this is happening at all. Welcome to mega banking with the elitist banksters.
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