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Number of Posts:5
Registered on:3/16/2022
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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
It’s called charged off account. And yes she had issues with chase before I presume
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
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
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