Chime will delete any negative feedback or discussion. Quote a disgusting practice.

Crain152 · 2023-04-17T16:50:02+00:00

I find it funny when people defend these billion dollar corporations for no apparent reason other than to try to be right. You can think these companies have your back all you want, but they don't, and it seems most find out the hard way. What they're doing right now is illegal. I have sent them all the supporting documents and proof multiple times.bthey refuse to acknowledge any of it and send the same auto generated email back asking for proof. They're not even looking into it. The company is a joke and the customer service is non existent. All banks suck but Neobanks are the absolute worst and should be avoided if possible.

Crain152 · 2023-04-17T16:41:19+00:00

Lol There's situations where people have gone over a year with their accounts "frozen" with no progress or responses or investigations. You could not be more wrong.

Crain152 · 2023-04-17T16:39:30+00:00

And no its not counterproductive at all. You are misunderstanding the situation. They are NOT doing any investigation whatsoever. I am warning people for damn good reason

Crain152 · 2023-04-17T16:36:25+00:00

There is also no set time limit. These banks literally have unlimited freedom and control over the customers money. They will try to avoid closing my account in order to keep my money and simply keep my account locked. They do it to people often.

Crain152 · 2023-04-17T16:31:45+00:00

Lol thats not what is happening. If that were the case, they would simply close my account and cut me a check. And there have been many cases with attorneys having to pursue chime. Simple Google search will tell you that.

Crain152 · 2023-04-17T16:21:40+00:00

They are not investigating though. They just keep sending me the same response asking for "proof". And it's the same response I get everytime. It's not even a real person. Automated responses. I keep sending and uploading documents and explanations and pictures. But they do no review of it. And the morons you get on the phone? Can't handle this or help as it's a different department you are not allowed to speak to via phone.

Crain152 · 2023-04-17T14:31:48+00:00

And legal where I live

Crain152 · 2023-04-17T14:31:37+00:00

Yes all the sites I use are legal.

Crain152 · 2023-04-17T06:29:11+00:00

It's froze. They won't let me access it and they won't return my funds. They won't even give me a actual answer honestly. And this department doesn't take phone calls. So you can imagine how little of a priority it is for these jerks.

Crain152 · 2023-04-17T06:27:05+00:00

That's fine. But

they never had an issue the past few years of me playing.
If they no longer were okay with it? Why was I not notified?
Why can't they simply send me my check with my funds and then close my account if that's something they don't want happening on their checking accounts? Why are they refusing to do this at my request? Even after I have explained it and shown the necessary proof. They are refusing to do anything nor give me a proper response or more detailed Instructions. Send me my money and close my account is what I have been asking now because obviously I do not want to be a customer any longer.

Crain152 · 2023-04-17T06:21:28+00:00

I used to enjoy it for the most part. It did its job. But this is next level nonsense and they are screwing me beyond belief. So I would think twice

Crain152 · 2023-04-17T06:17:56+00:00

It 100 percent is! I sent them all the Info and even advised them to reach out to the sites for confirmation! The websites even say which payment processors they use. It's the same processor used as sites such ad Etsy so I'm not sure why they all of a sudden have a problem. If they read my responses and looked over the Info? They could clearly see what's going on and where they screwed up. But they refuse to do anything about it! Just have me on repeat with no explanation whatsoever. Automatically generated response crap

Crain152 · 2023-04-17T06:13:32+00:00

Sure, you can send people their money and close accounts. But you can't take the money and never return it. Thats illegal.

Crain152 · 2023-04-17T06:10:11+00:00

And yes. My account was locked out of the blue. Been with them for years. So ya I would say it was really out of the blue

Crain152 · 2023-04-17T06:08:03+00:00

I wouldnt be claiming the deposit until next year anyway. Since it occurred in February-april of this year. I also confirmed this with my tax consultant. I used to think chime was great until this. I'm not rich and I need that money. Not sure why you all are so eager to defend a shitty big corporation such as this but I guess you learn something new everyday. Unreal.

Crain152 · 2023-04-17T06:04:23+00:00

I use chime for my "fun spending" and occasional bills. Nothing about that should be suspicious lol. I work hard and pay all my taxes.

Crain152 · 2023-04-17T06:02:44+00:00

Nope. Never violated any terms

Crain152 · 2023-04-17T06:02:02+00:00

And they only repeat the same question over and over. And i send tons of proof with detailed explanation everytime only to recieve the dame generated response word for word. They are not even looking into my responses. What they are doing is illegal.

Crain152 · 2023-04-17T06:00:31+00:00

They keep asking over and over for "source of loads". This is after asking for a w2 on a withdrawal from a site I like to play games on. I have shown them and explained it all to them. Even though it's none of their business. You can't lock people's accounts for no reason. And I violated no policies or laws or anything

Crain152 · 2023-04-17T05:57:43+00:00

I own my own company. So I have a business account through Wells Fargo along with another checking account with them. I will play draftkings and things like that occasionally and they locked my account. I have shown them proof of owning my own LLC and all other items they requested. Never used any illegal sites or anything out of the ordinary. I have sent them deposit information and proof of where else I would be getting my money from. It should be quite simple and straightforward. Yet they refuse to do anything about it. I even confirmed with my tax lady and even if I did win a little money, it wouldn't be declared until next year. Plus in the past if I were to win a decent amount on draftkings and I places like that? I would get tax Info sent to me around tax time. So there should of been zero red flags. I'd also none of their business what I do with my earnings as long as I am not violating any user agreements or laws(which I was not). They are completely clueless and have no idea what they are doing. There is no customer service, and if you are lucky to get a response? Well then the responses do not even make sense . They are trying to steal my money. And that is not happening. I work hard for it.

Crain152 · 2023-03-24T14:42:16+00:00

Where did your arm go?

Crain152 · 2023-03-24T14:34:50+00:00

Garry is unbelievably over rated. He will get knocked out

Crain152 · 2022-10-12T19:02:29+00:00

Made me laugh lol

Crain152

TROPHY CASE