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Chase Bank / not honoring a check

1 Springfield, IL, United States Review updated:
Contact information:

I sold a rental property on 11/30. The check was written to my LLC and myself. I signed for my LLC, and I signed the check. I had deposited checks with this same LLC and in this same way before. Never, ever, an issue. 12/01/10 I get an email/text from Chase stating that the traditional hold that they put on the check had been lifted. I proceeded to use my debt card and write large checks. 12/2/10 I was informed that they are returning the check because "I need to deposit that into a business account." I don't have a business account. I checked with my attorney and he said that I can legally sign the name of the LLC and then my own signature with no problem. I am the only member of the LLC. Chased returned ALL of the checks. They will not return the check that I deposited stating it will be 7 to 10 business days. My account is frozen. They are holdig the amount of the returned checks against me. Does that make sense? Return the check PLUS charge me for it. They hit me with overdraft fees, and returned check fees. I went to a branch office and they stated "there is nothing we can do about this." I called a VP, he gave me another branch manager, "nothing we can do about this." I asked if I can come and pick up the check so that I can cash it at the issuing bank. "No, it will be mailed to you." UNBELIEVABLE!!! Chase is so big that they have forgotten how to deal with regular people. They are horrible at customer service. I have been a customer for seven years. I will be canceling EVERY THING and NEVER doing business with them again.

Ma
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Comments

  • Sh
      13th of Mar, 2018
    0 Votes

    chase bank refuses to except cash with a teller, if you have cash you must put this cash in their ATM . when cash was
    put in the said slot, it rejected and said remove some of the money. when done doing so the machine Bliped the screen when haywire and the machine turned off. NO Recipt nothing. the teller said no worries you will be credited at the end of the day. they credited the account $500 time passed by and the account was over draft not only with fees
    but the money earned was GONE! the bank personnel said was checked and closed said there wasn't any money
    overage in the machine. the money is gone .HMMmmmm there is a fox in the chicken coop.

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