Originally Posted by
Franco
ONE TOO MANY LETTERS
Any help or information is appriciated
1. I wrote Chase Bank several letters in the past. One was concerning corrections on the signature card.
2. The other was IRS cannot inspect my accounts without me giving my permission , by the signing of a Form 6014.
3. The last letter was about correction on sending me correspondence in my trust name, instead of my name. I did return a correspondence on account information as refused for cause.
(a). He never answered any of my letters in writing . He would only call on the phone or discussed it,
. so I have no response letters (evidence) from him.
4. I opened the accounts in February 21, 2013. I signed all three signature cards with true name and dba FIRST LAST. I told them I want non-interest bearing accounts. I Stamped above my name the Title 12 sec 411 verbiage on all signature cards. I sign in true name and Legal name on all checks and cross out pay to. I being cashing my checks there every month, since February 21, 2013.
5. I went in today May 3, 2013 to cash my checks. I asked him why Chase was breaching the agreement? The manager told me he was told to close my accounts. He said the bank can close my accounts for any reason.
5. I told the cashier to leave my $25.00 deposits in each account because I wanted to still talk to a Chase representative concerning the matter.
6. should I just open another account elsewhere? Or should I fight them on the issue?
6. He said I would I would receive a letter in my post office box , if there wasn’t one already there. I haven’t been to my postal box , I have a car problem.
6. Is there any law, rule or regulation with exceptions to this closing of account for any reason ?
7. my last transaction was May 3, 2013.
8. Today is Sunday May 5, 2013 and I called Chase Bank 1-800 number.
9. I gave her my 3 accounts number an told her I wanted the balance and dates balance were posted. She gave me a balance $25-00 with a posted date of May 2, 2013. Then an amount of $325.00 with a post date of April 9, 2013(which is obviousely wrong as to date and amount). The last account balance was $25.00 posted on February 21, 2013 which is wrong also.
10. I called a second time and another agent said I am being charged with or investigated for fraud.
11. all my checks are from the government ; Veteran Check , Office of personell management check (fed agency) and social security check. Could it be this the reason for fraud REVIEW Need some help here.
P.S. I haven’t filed my evidence repository yet. could that refusal for cause be the reason? since I have no written evidence I used the accounting balance letter to write in red refusal for cause.
Franco