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Jeramy Larrarte

3 years ago

I was defrauded of $1,900 through a brand new scam...

I was defrauded of $1,900 through a brand new scam where a scammer gains unauthorized access to legitimate rental house and takes your money. I paid through cash app. There's an option through Chase customer support to report fraud. Being that cash app was linked to my Chase account, and I am able to "report fraud", you can see how I would be under the impression that I was doing exactly what I should have been doing.

Unfortunately, it turns out that, as cash app is a third party I did the wrong thing. So in the beginning, Chase reimbursed me the $1,900 I lost through the scam. They called it a temporary credit, until they could conclude the investigation. I have emails, text messages, and even a phone recording, which includes every bit of evidence against him. In the text messages, he admits that he defrauded me.

All of this evidence and proof notwithstanding, they withdrew the money from my account hours before my direct deposit was scheduled. This put me in a negative balance and they took an insufficient funds fee for my last five transactions.

They couldn't help me, or tell me where to go for help. They intentionally and deliberately took that money out right before my paycheck hit knowing that they could make $200 off insufficient funds fees.

Support was helpless, and completely unwilling to help me. This happened at a time when I was supposed to pay for rent and I will be late on my first month's rent because of this. As soon as possible I will cut off all ties with Chase and every other Major Bank. All they do is take money from poor people in the form of insufficient funds fees. They are worthless, and do not have humans working for them at the top. They are one of the ones who had multimillion-dollar scheduled bonuses for the executives built into the bailout. I advise nobody to support the purely for profit industry of the banking system And put your money into a Local Credit Union.

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