Post
Topic
Board Politics & Society
Re: So.. Chase shutdown my College Checking account
by
sana8410
on 10/07/2014, 10:38:54 UTC
I'm 22 and I do local BTC transactions on the side.

**AUDIO**

http://vocaroo.com/i/s0u4rwNFT0A4

"I hate to say this, but it's best that you cooperate"

"Times have changed, to be honest with you, after 9/11 you have to disclose everything" (not in the audio, if someone really doesn't trust me on this part, I will upload it but it is hard to hear)

-Chase Manager


I was trying to do a withdraw at Chase, the teller called the manager over and she started taking a while. I asked if there was a problem, she wouldn't answer. I felt like I was being treated like a criminal.

The manager started asking me what I was going to do with my money, I politely told her that I value my privacy and would like to keep it to myself.

She told me that I am moving too much money for a college account and that college students usually do small transactions like food or books. She then brought up 9/11 and terrorism saying that they have to keep track of who has what money.

I have most of it recorded, but we are living in a total nanny state, it is disgusting.

In the end, she told me that they closed my account and that I would get a check in the mail with all of my money.

From now on, I am going to live on Cash and Bitcoin. I don't think I will be opening a banking account for a while. I know that might sound crazy, but I can manage.

Long live Bitcoin

ETA: I hope this is the right section
Well i am not in your situation, but they closed my account too with no real reason,that happen 9 months ago , i was visiting Europe(and i let the bank know that i was traveling outside my country to Europe), so after paying 2 days with my chase card ,on the 3th day wanted to pay my dinner with the card  and didn't worked, thank god i had cash on me.....i called chase bank to ask them what happen to my card and they told me that they saw to much transaction and they decide to block it-thinking that it was stolen-i told them is not stolen and i am in vacation and using it ....after a long and stressful talk they decided to froze my funds and close my account if i don\t appear to a chase bank office in 24 hours.....i told them how the fu..... can i do that  i am in Europe in holidays.....in the end they closed my account and i recovered my founds when i return in USA.....so F chase and other banks , long live cash and bitcoin!