- Report: #182548
Report - Rebuttal - Arbitrate
Complaint Review: Wellsfargo Bank - JPMorgan Chase Bank
Wellsfargo Bank - JPMorgan Chase Bank4712 Chicago Ave South Minneapolis, Minnesota U.S.A.
Wellsfargo Bank - JPMorgan Chase Bank Ripoff Wellsfargo told me that a $28,000 check was good and release the check to me and later told me it was counterfiet. Minneapolis Minnesota
*UPDATE Employee: hahahahahaha
*Consumer Comment: Wow
*Consumer Suggestion: what kind of business do you have?
*Consumer Comment: Why are you blaming JP Morgan?!
*Consumer Comment: How Embarrassing!
*Consumer Suggestion: Nigeria LOL
*Consumer Suggestion: I'm concerned about the bank's role in this story
*Author of original report: Right to do Business on the internet
*Consumer Suggestion: My favorite part of this is...
*Consumer Comment: First, stay off the internet.
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On December of 2004 I when in to wells fargo bank and ask them if this $28,000 check was good and Yusse a personal banker told me that this check was good. I ask him when can I make a withdraw he told me right now. Yusse than told me wait three days before I take any of the money.
I when and waited three days and withdraw $24,000 ask John Peters requested for me to do. Nine days later I got a letter from the bank telling me that the check was counterfiet and they was going to do an investgation on me too see if I had anything to do with this check been counterfiet. I spoke with an lawyer and he told me that the bank was going to charge me with crime because the check was over $10,000 dollars. The bank told us if we did not paid them some money they will close all my account where I will not beable to check any of my business check and I will not beable to open another account with any other bank.
My husband and I was afraid and we let the bank take $7,000 dollars from my business account to cover part of the check and we proimse that we will make $1,000 dollars payment untill the hold $24,000 was paid off.
I told the bank that I felt that they are respond for cashing a $28,000 dollar check without verify too see if check was good.
When I went in to withdraw the money the bank manager at a different location held me for two hours and later she called Yusse and he told her that the check was good.
I included JPMorgan Chase Bank because the check came from them. I called the intergated system and they told me that on Janruary 5, 2005, one cash the same check but for a differet dollar amount.
This report was posted on Ripoff Report on 03/21/2006 09:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/Wellsfargo-Bank-JPMorgan-Chase-Bank/Minneapolis-Minnesota-55407/Wellsfargo-Bank-JPMorgan-Chase-Bank-Ripoff-Wellsfargo-told-me-that-a-28000-check-was-g-182548. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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