- Report: #1065473
Report - Rebuttal - Arbitrate
Complaint Review: Chase Credit Card Services
Chase Credit Card ServicesPO Box 15298 Wilmington, Delaware USA
Chase Credit Card Services Chase Bank USA NA Chase Bank ripped me off after my Exwife forged a credit card in my name .I had a court order to prove it. Wilmington Delaware
*General Comment: court order.....
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
On December 31, 2011 my Exwife sent me a credit card with a $15,000 balance that she had opened unknown to me. As of Dec 31,2011 we had not lived together since Feb 2005 [7.5 years]. She informed me that she needed me to pay the bill as though she had paid a $350 minimum payment for 7.5 years she could no longer afford to pay the bill She did this during the pendency of my divorce filing, " when she and I were both told to NOT transfer any accounts or money". She ignored the judge and did it anyway. Then she changed with Chase bank the mailing address from hers to mine. Chase started harassing me at work and continually with written letters. This was a bill I never knew existed in my name. She even in July 2011, wrote a $2000 check off this credit card to file for separation from me to her lawyer. The check was in my name only as was the account as she had forged my name and opened it that way.
I continually contacted the Chase Bank Fraud department, I filed with the NYS Attorney General for fraud, I filed locally with the NYS Police that this was fraud, I filed with the US Postal System for Mail Fraud. I did everything the NYS AG told me I was suppose to do. Because there was already a divorce underway the NYS Police and the NYS AG told me that the issue should be resolved by the Supreme Court Judge when we went for the divorce.
In divorce court I received a decision and order when they awarded the divorce to me that the account or card shold be changed into her name and that she should do that immediately. She of course has not complied. I provided a copy of the decision and order of the NYS Supreme Court to Chase Fraud department and they will STILL NOT change the account into her name and make her responsible for the bill. As the Supreme Court said" the bill was made entirely by her, and for her benefit" so it would be UNFAIR to make me responsible in anyway fro the bill. She even testified in divorce court herself that quote on quote " I never had a card on that account"???????.
Chase Bank still refuses to change the account into her name and to attempt to collect the bill from her. In 2012 they , sent me a 1099 for the account as discharged debt and I lost $3000 in tax return due to my Ex's fraudulent behaviour.
I am going to try and make the local courts enforce that she do as the court ordered and change the account into her name. It is on my credit file and causing me credit problems. And it should be on hers.
I have the name of a NYS Forensic Expert it will cost me $900 more that get varified proof of the forgery , and I already know it's a forgery. I can send her to jail for up to 7 years for this act.
HOWEVER, my complaint here is about Chase Bank. The court order and decison of the NYS Supreme Court should have been enough for thier purposes to change the account into her name and SS number ONLY. As it was the order of a NYS Supreme Court Judge. And now it is incorporated into my divorce paperwork I have beat myself up with Chase Bank trying to get them to comply to the court order and still they will not.
This report was posted on Ripoff Report on 07/09/2013 06:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/Chase-Credit-Card-Services/Wilmington-Delaware-19850/Chase-Credit-Card-Services-Chase-Bank-USA-NA-Chase-Bank-ripped-me-off-after-my-Exwife-for-1065473. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.