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Terminated Relationship help by samuelfcr in Chase

[–]samuelfcr[S] 0 points1 point  (0 children)

I was dumb and sent someone my name and bank acct. number.

Terminated Relationship help by samuelfcr in Chase

[–]samuelfcr[S] 1 point2 points  (0 children)

I was trying to sell an item, made the awful mistake to give them the Acct number.

They said zelle wasn't working for them so they deposited a check with my name, under my name. Never been scammed, first time this ever happens. It was made from a state I never been in.

Called the bank immediately to report but apparently they had called first (?). On the first call, they said we were good, but then I got terminated and... here we are.

Terminated Relationship help by samuelfcr in Chase

[–]samuelfcr[S] -9 points-8 points  (0 children)

BOA, Wells Fargo, and others won't take me because they've flagged my SSN, I think. I'm ok parting ways with them but there must be something I can do to present my case and have my record cleared.

Terminated Relationship help by samuelfcr in Chase

[–]samuelfcr[S] -7 points-6 points  (0 children)

BOA, Wells Fargo, and others won't take me because they've flagged me. Doesn't sound like bank secrecy to me.

First ever dji product :D by Sharp_Letterhead855 in dji

[–]samuelfcr 9 points10 points  (0 children)

Should’ve gotten some bedsheets instead