Recent content by chigirl

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    Consumer Fraud Wire Transfer Fraud through online banking

    Yeah we did that this morning. Chase didn't ask if we did or not or even suggest it yesterday when we were there with them for 4 hours. I would think the fact that we freaking out about why they weren't contacting the receiving bank immediately to stop the transfer since it had just occurred...
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    Consumer Fraud Wire Transfer Fraud through online banking

    My fiance and I have 3 joint checking accts with Chase. This morning we woke up to emails notifying my fiance that there were wire transfers posted. We logged in and saw that all three of our accounts had two transfers each totaling $1500 per acct. They were going to a bank in Mexico. They...
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