Chime Bank Bancorp Scam or Incompetence Sioux Falls South Dakota

Well, my employer still does not have my supposedly returned deposit.

I called the crooks at Chime and they again said that They returned the deposit on Thursday  9/18 and they my employer would have the money back today at the latest.

I don't trust them and I have let them know all correspondence betwee  us is going to be forwarded to law enforcement and my attorney. I don't trust them at all.

  What it comes down to is if the bank had responded to any of my messages or emails the day before there wouldn't have even been an issue. This bank is a scam and a rip off and I would strongly advise against anyone opening the count them.

Most Direct Deposit processors require DD information to be submitted 3-5 business days before the Direct Deposit. Also, in general the employer should send the first Direct Deposit as a verfication to make sure everything is set up. As a result they will automatically still issue you a paper check the first time.

With you only opening the account 1-2 days before the Direct Deposit your employer should not have initiated it or relied on it for your first deposit. If you say your employer does this all the time either you are not telling the truth(or they aren't), or they have just been very lucky.

Unfortunatly if your employer is going to wait until they get notification of the failure that could be an additional 1-7 business days depending on several factors.