New here and would like to post a topic on JP Morgan Chase bank specifically. I can quote from another site: scammers no the banking laws better than we do, and I suspect they use specific banks that do not give out information. I have recieved a fake cahsiers check from them in the past, which I never even suspected was real. Fortunately for us some scams are blatently obvious. Education is the best defense. I have recently recieved a cashiers check drawn on their bank in payment for an ebay sale. I have every reason to believe the buyer is legit. I tried to contact chase bank to see if I could verify the check. There are no branches in my location. I did contact one branch who said they do not cash checks? After running around bureaucracy at chase online I could not get any info. I think the check was drawn against a credit card account maybe? The buyer is willing to wait and has very good feedback on ebay. I am going to write a letter to chase, and maybe to put a complaint against them. Whether this check is legit or not: THEIR BANKING PRACTICES PROMOTE FRAUD
|