Bank One, Chase Bank, JP Morgan Chase Identity Fraud and No Assistance Charged me NSF Fees Burton Michigan

Yes the account had in fact been compromised and in addition to this AOL continued to attempt to collect fees on a closed account. This accounts for the charges. I requested another account to opened and the funds would be redeposited into that account, but unfortunately I ended up paying the fees and never did open an account. I filed several requests through fraud protection etc and nothing ever came of this.

This was the 2nd time fraud on this account occurred. Someone in our family had gotten ahold of our routing and account numbers and charged over $500.00 to our account and was never prosecuted because he was a teen. His parents even encouraged prosecution because he was encouragable.

Before you ask, I don't work for Chase, but a competitor. I used to have an account with Chase, but closed it several years ago. Banks are well aware of the Reg E requirements and work within those requirements on a daily basis. Tens of thousands of Reg E claims get filed on a regular basis, it's not a big secret that banks are trying to keep from you.

Monica, something isn't clear with your story. It begins in June of 05 when you close your account due to compromise. Were there charges being made on the account that didn't belong to you? Did you file a claim against these charges? What happened between June 05 and 3 months ago, because you go from (I presume) a 0 balance, to 1200 overdrawn. If Chase charges $30 per fee, then that's at least 40 fees. What were the 40 items that hit the account that caused those fees?

just walk into that bank tell them in any voice that you are goinbg to the media dont be bashful you must this has to stop say 3 things federal regulation e sec.205.11 and watch them squirm youll probably get your $ back if not you can take them to court and then you will uner that regulation. see it makes institute investigate efts and resolve them this means if the6 dollars was ach'ed to your account and you told them that was not right within 2 business days then they are at fault and need to pay you damages.

have fun watching thier jaw drop . i did they had employees running everywhich ways but loose . i picked my head up high and just laughed on out the door.