A group of JPMorgan Chase customers are banding together to sue the banking giant, claiming they were forced to pay “unconscionable and predatory” fees. The lawsuit accuses Chase of hitting customers with as much as $30 in fees for checks that bounced through no fault of their own, reports Forbes. “The five customers – who […]
The post JPMorgan Chase Customers Forced to Pay ‘Unconscionable and Predatory’ Fees Despite Doing Nothing Wrong: $5,000,000 Lawsuit appeared first on The Daily Hodl.
A Bank of America customer is considering whether to sue after the lender allegedly lost a certificate of deposit (CD) that has significantly grown in value after nearly 30 years. Realtor Enid Bavard says she bought a $10,000 CD in 1997 – money she set aside to help finance her son’s college education, reports Fox […]
The post Customer Threatens to Sue Bank of America After Tens of Thousands of Dollars Vanishes Without a Trace: Report appeared first on The Daily Hodl.
A JPMorgan Chase customer who watched tens of thousands of dollars exit her account says she’s more upset with the bank than the scammers who made her a target. Kristal Kuhn in San Diego says she recently received a phone call from someone pretending to work at Chase’s fraud department, reports FOX News 5. Out […]
The post JPMorgan Chase Customer Furious After $49,500 Drained From Bank Account – Victim Says Trillion-Dollar Lender Was Alerted Immediately, Failed Miserably appeared first on The Daily Hodl.
Authorities in Hong Kong say they’ve cracked a massive, global money laundering operation that used the traditional banking system to wash approximately $1.8 billion. Seven people are now under arrest, accused of running a “large-scale transnational syndicate” powered by shell companies with fraudulent bank accounts, reports the Associated Press. The group’s phony businesses claimed to be […]
The post $1,800,000,000 Funneled Through Fraudulent Bank Accounts in Massive Money Laundering Operation: Report appeared first on The Daily Hodl.
A Florida school teacher says JPMorgan Chase turned a blind eye when the valuables inside her safety deposit box disappeared and then appeared on television in an auction. Jenny Morsch says she went to open her Chase bank deposit box in Orlando, but for some reason, the key wouldn’t fit inside the lock, Inside Edition […]
The post JPMorgan Chase Loses $100,000 of Customer’s Cash and Jewelry, Denies Responsibility – Here’s What Happened To Her Priceless Possessions appeared first on The Daily Hodl.
An elderly couple in Chicago says thousands of dollars was abruptly stolen from their U.S. Bank account – and that was just the beginning of a banking nightmare. It started when the Zaragosas, who have been married 70 years, sent a $62 check in the mail to Nicor Gas to pay their bill, CBS Chicago […]
The post US Bank Customer ‘Feels Like a Criminal’ After Thousands Stolen From Account, Pleas for Help Ignored for Months: Report appeared first on The Daily Hodl.
US banking giants are writing a joint letter to the U.S. Securities and Exchange Commission (SEC) arguing for spot Bitcoin (BTC) exchange-traded fund (ETF) custodianship. The letter, which was sent on Valentine’s Day by four industry leaders, addresses SEC Chairman Gary Gensler and asks him to modify a law passed in 2022 (SAB No. 121) […]
The post US Banking Leaders Vie for Spot Bitcoin ETF Custodianship in Joint Valentine’s Day Letter to the SEC appeared first on The Daily Hodl.
JPMorgan Chase is refusing to reimburse a customer after con artists pretending to represent the bank stole $14,000 from her account. Florida resident and veterinarian Shawna Green says it all started with a phone call that appeared to be from Chase customer support, reports the ABC-affiliated news station WFTS-TV. The number looked legitimate and her […]
The post JPMorgan Chase Refuses to Reimburse Customer After $14,000 Drained From Account By Imposter: Report appeared first on The Daily Hodl.
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations that the lender discriminated against its community for years. In a press release, the Justice Department says First National Bank of Pennsylvania (FNB) redlined predominantly black and hispanic neighborhoods in Charlotte and Winston-Salem, North Carolina. […]
The post Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices appeared first on The Daily Hodl.
A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer’s plea for help after thousands of dollars disappeared in a mysterious hack. Air Force veteran Cruzita Barron says a thief hacked into her United Services Automobile Association (USAA) account and stole a total of $10,000 […]
The post Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report appeared first on The Daily Hodl.
