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Report: #1470094

Complaint Review: Chime Bank -

  • Submitted:
  • Updated:
  • Reported By: Steve — Lake Elsinore United States
  • Chime Bank

    ,
    United States

Chime Bank They suspended my account without notice Nationwide

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Chime uses the fraudulent tactic of suspending your account without notice.  You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place).  It happened to me and when I called them, their barely breathing robot told me I have to e-mail customer support.  So, now my funds are held hostage until they decide to respond.  This is the same tactic that NetSpend uses (also a GreenDot network company).  They suspend accounts randomly and hope that you will not be so persistent to get your money back. They know that a certain percentage will just give up.  Do not give up, file a Federal complaint with the Federal Reserve and banking regulators.  They are held to a higher standard due to these regulations, it's just that not enough people are calling them on it.  I should have read the online reviews about this fraudulent bank but at least now I will inform everyone else about the scam. 

This report was posted on Ripoff Report on 12/22/2018 01:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/chime-bank/-/chime-bank-they-suspended-my-account-without-notice-nationwide-1470094. 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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