Quickpay chase6/13/2023 ![]() Maybe it was something on your friends end.įor example. Unemployment Scams and see how much has been stollen by scammers and ask yourself how they got away with the money? They Laundered it via Wave, Qp, and hundreds of other means. in today’s environment there are bad things happening. Ask If a banker at Epstein’s bank had been doing his job better would that mess been uncovered earlier. Banks are responsible for finding these setups and also protecting there customers. Linda is probably either a willing participant or a fool thinking the property is real. Linda is happy because she gets 300 more then what she is needing for the Property and allows this to continue. bank customer Linda is buying some property in Eastern Africa and sending 1000 a month to person B for property and persons C and D are sending Linda 500 and 800 a month via QP. Unfortunately, in the past few months, a wide variety of scams and money laundering attempts have surfaced. The bank is also required by banking regulation to evaluate possible scams including money laundering or scams that might negatively impact you or the bank. ![]() She then said there’s no way to guarantee this won’t happen again, she has no idea why it was flagged, and it could be flagged again if I try to send the payment again.įor clarification, banks are required to ask questions to determine if the person calling is the owner of the account. What specifically I send money to my own personal friends for is exactly none of their business, I feel, and requiring me to give that information in order to restore my account is in my eyes an invasion of my privacy. I feel like this is wildly intrusive and I was extremely uncomfortable through this interaction. Here’s the weird part - she then started asking very intrusive questions: what’s my relationship to this person, who are they, how did I get their account information, what specifically was the money for, why was I sending it to them, do I intend to do so in the future. I was on hold with the bank for an hour before someone picked up, confirmed it was the zelle payment that locked the account, and I confirmed it was me. My account was almost immediately completely frozen, the payment was cancelled. ![]() ![]() I attempted to use chase QuickPay to send $100 to a friend earlier today. So I want to see if anyone else has had this experience. ![]()
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