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Started By
Message
re: Black Houston Doctor Files Lawsuit After Chase Bank Refuses To Deposit $16,000 Check
Posted on 3/16/22 at 9:12 pm to HalfCocked
Posted on 3/16/22 at 9:12 pm to HalfCocked
The branch in question is very diverse, lots of Asians, whites, blacks, and Mexican works there. This doctor probably have a previous issue with chase aka charged off account that she had an account closed due to a negative balance. This will prevents you from open new account t with the bank. Why wouldn’t the banker open the account? They get credit for new account for online banking bill payment and extra services. I heard somewhere she tried to cash the check, no bank will cash check more than 2500 without an account, and clearly the check was mailed to her for a new job. Lots of red flags on the checks signature issues imprints etc.
Bottom line if you can get new account. Deposit the check, back office place 14 days hold on the check. There’s no risk. I’m pretty sure there’s no racism involve. The fact that people go on social media interview during a lawsuit is to generate publicity. The banks have a lots of camera. They can pull up the tape and everything will be clear
Bottom line if you can get new account. Deposit the check, back office place 14 days hold on the check. There’s no risk. I’m pretty sure there’s no racism involve. The fact that people go on social media interview during a lawsuit is to generate publicity. The banks have a lots of camera. They can pull up the tape and everything will be clear
1
Posted on 3/16/22 at 9:14 pm to Swoozie
Only state issue id is valid primary id. A check from an employer mail to you is not a valid id. A business card is never a valid id. Any person can order business card online
Posted on 3/16/22 at 9:17 pm to DMAN1968
Victory from what? From going to school. You put your time study pass the bar exam is not a victory. It’s an accomplishment a degree
Posted on 3/16/22 at 9:17 pm to deltaland
It’s called charged off account. And yes she had issues with chase before I presume
Posted on 3/16/22 at 9:20 pm to LSUFanHouston
It’s called prevention of money laundering. Chase and most of the bank won’t allow you to deposit cash unless you’re the account holder. It’s federal regulations called know your customer. Can you imagine any mules would deposit drug or laundered money into any stranger around. Bank is one of the most regulated business along with investment
Posted on 3/16/22 at 9:24 pm to L.A.
Very ancient Germans, posted multiple times a very damn long time ago.
frick. It was bumped.
frick. It was bumped.
This post was edited on 3/16/22 at 9:27 pm
Posted on 3/16/22 at 9:28 pm to L.A.
wood bang
Posted on 3/16/22 at 9:31 pm to L.A.
This is messed up. Sounds like she has a legit case. Why would they deny her opening a account and depositing the check after she showednID and proof of her being a DR.
Posted on 3/16/22 at 9:32 pm to L.A.
There's quite a bit missing from this story.
Was she trying to deposit some and get some cash?
Did they try to work with her or just look at the check and go "nope"?
What has been the bank's response?
Was she trying to deposit some and get some cash?
Did they try to work with her or just look at the check and go "nope"?
What has been the bank's response?
Posted on 3/16/22 at 9:36 pm to Langland
All of the national banks are horrible....I like my local credit union!
Posted on 3/16/22 at 9:39 pm to L.A.
quote:
“In order to get a Texas medical license or a medical license at all, you have to have a clean record. You have to go to school for so many years, and they just didn’t care. They didn’t respect that. They didn’t respect my credentials.”
This tells me what i need to know about this person. Why does she need the “respect of her credentials” or for them to care how many years she went to school and wtf does that have to do with her being denied an account?
Credit score, credit history, previous issues with that specific bank, lack of proper ID, and at the discretion of management (being an a-hole) are most likely reason she was denied an account. Source, my wife who has spent 20 years in banking, from teller to Branch Manager.
This post was edited on 3/16/22 at 9:40 pm
Posted on 3/16/22 at 9:39 pm to L.A.
quote:
She showed proof that she was a doctor by presenting a business card.
Posted on 3/16/22 at 9:41 pm to L.A.
Chase in Houston deposited a $5K bonus check into an account I opened but didn’t tell me they would hold it for 10 business days.
Posted on 3/16/22 at 9:41 pm to Bard
Any bank will give you the stink eye over large checks.
I’ve had numerous large checks over the years, such as from selling houses, and had my bank put holds on the money despite having banked with them for about 20+ years. It is the nature of having a large deposit which is coming from another bank, as they don’t want to be left holding the bag if a stop payment comes through.
This individual is either unbelievably stupid or was trying to go out of her way to get rejected to set up a lawsuit.
I’ve had numerous large checks over the years, such as from selling houses, and had my bank put holds on the money despite having banked with them for about 20+ years. It is the nature of having a large deposit which is coming from another bank, as they don’t want to be left holding the bag if a stop payment comes through.
This individual is either unbelievably stupid or was trying to go out of her way to get rejected to set up a lawsuit.
Posted on 3/16/22 at 9:44 pm to L.A.
Not guilty
Posted on 3/16/22 at 9:54 pm to tiggerthetooth
quote:
Depositing a $16k check is a big deal
It is?
I deposited a 19k check 2 months ago using a BOA ATM and 7k was available the next day.
Honestly not a big deal
BTW I think this Dr's story is bullshite or she's completely illiterate when it comes to finances
Posted on 3/17/22 at 12:11 am to Theoracle2021
Wow. Bumping an old as frick post w/ 5 straight responses w/ a brand new username w/ a tenuous grasp of the English language
Posted on 3/17/22 at 12:25 am to L.A.
As a physician in private practice who has both received and paid out lots of signing bonuses/production bonuses, cutting five figure physical checks is pretty uncommon these days. Those transactions are done almost exclusively via direct deposit, wire transfer or via stock options. That automatically makes the story a bit suspicious to me.
Now that being said, Chase Bank can get fricked and I won’t be upset at all if they have to settle with her. I’ve had almost nothing but bad experiences with them.
Now that being said, Chase Bank can get fricked and I won’t be upset at all if they have to settle with her. I’ve had almost nothing but bad experiences with them.
Posted on 3/17/22 at 1:16 am to HalfCocked
quote:
presenting a business card. She even called employees from her medical group to confirm who she was
Remember IDs are racist !
Posted on 3/17/22 at 6:28 am to TigerOnTheMountain
quote:
Apparently it’s not as difficult as we were lead to believe and they’ll accept just about anyone based on the amount of borderline high functioning retarded people we’ve seen
Are you black? That's probably relevant.
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