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Ripoff Report | Chase JP Morgan Review - Internet - Chase jp morgan
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Report: #1535915

Complaint Review: Chase JP Morgan - Internet

  • Submitted:
  • Updated:
  • Reported By: Jermaine — Mechanicsville United States
  • Author Not Confirmed What's this?
    • Why?
  • Chase JP Morgan Internet United States
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  • Category: bank

Chase JP Morgan Placing an unnecessary hold on check Internet

*General Comment: Another interpretation

*Consumer Comment: Answer This
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Do Not Bank with Chase JP Morgan Bank!!!! They have put a hold on my check and when I called to find out what the issue was, I was asked multiple questions on why the check was given to me, Did i work for it? How did I get it? Was it in person or in the mail? I am highly unsatisfied they act like like I am a criminal I cant stand this company very unprofessional and straight up thieves!!! 

This report was posted on Ripoff Report on 02/04/2025 08:30 AM and is a permanent record located here: https://www.ripoffreport.com/report/chase-jp-morgan/placing-unnecessary-hold-1535915. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 General Comment

Another interpretation

AUTHOR: Walter - (United States)

SUBMITTED: Wednesday, February 05, 2025

POSTED: Wednesday, February 05, 2025

The bank was getting the information they are required to to prevent fraud, theft, etc. And also to protect their cistomer from possible scams. Holds can be effected by things such as who the check is from, the amount of check, the length of time the account has been opened, any overdrafts the account might have had and other things.

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#1 Consumer Comment

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AUTHOR: coast - (United States)

SUBMITTED: Tuesday, February 04, 2025

POSTED: Tuesday, February 04, 2025

What was the source of the check?

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