JP Morgan Chase, for those who havent been sleeping under a rock, recently, has been under a lot of pressure. It is a habitual criminal offender as pointed out by the New York Times and many other journalistic outlets including the HuffingtonPost. In fact it is less a bank than it is a criminal enterprise.
The problem is not just that its leadership, led by Jamie Dimon, steals money and then pays billions of dollars in partial repayment. The problem is also that this corruption percolates down to the lowest levels of the bank. I should know. I was there.
About two months ago, i opened an account for my company at the Chase branch in Tucson, AZ. I then proceeded to deposit $ 11000 there. Since it was an out-of-state check, it would be normal for the bank to hold the fund for two or three days until the check completely cleared. Did Chase do that? Of course not! They kept the money for over a month and closed the account. Why, we have no idea--just that Hadi and Eliana at the Tucson branch did so. We have a letter from a Nanda Srinivasan from their Fraud department stating that they have done so. We have contacted the branch that close the account and they say their hands are tied. The Executive offices where a woman named Rosa Carrion is supposed to provide customer servuice (or customer victimization) does nothing.
Two days ago, they finally sent a check by the one specific means that we asked them not to: a UPS to another office in Wilmington, DE, that does not accept UPS mailings!
Why? Our suspicion is that this will delay having to make the payment and during this time, JPM Chase will continue keeping its customers money, earn interest and steal. They are obviously under pressure having been caught for fraud and have figured out that by holding back thousands of dollars from thousands of their retail customers, they can make money to cover for their losses. Nice business model--of a criminal enterprise.
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
The problem is not just that its leadership, led by Jamie Dimon, steals money and then pays billions of dollars in partial repayment. The problem is also that this corruption percolates down to the lowest levels of the bank. I should know. I was there.
About two months ago, i opened an account for my company at the Chase branch in Tucson, AZ. I then proceeded to deposit $ 11000 there. Since it was an out-of-state check, it would be normal for the bank to hold the fund for two or three days until the check completely cleared. Did Chase do that? Of course not! They kept the money for over a month and closed the account. Why, we have no idea--just that Hadi and Eliana at the Tucson branch did so. We have a letter from a Nanda Srinivasan from their Fraud department stating that they have done so. We have contacted the branch that close the account and they say their hands are tied. The Executive offices where a woman named Rosa Carrion is supposed to provide customer servuice (or customer victimization) does nothing.
Two days ago, they finally sent a check by the one specific means that we asked them not to: a UPS to another office in Wilmington, DE, that does not accept UPS mailings!
Why? Our suspicion is that this will delay having to make the payment and during this time, JPM Chase will continue keeping its customers money, earn interest and steal. They are obviously under pressure having been caught for fraud and have figured out that by holding back thousands of dollars from thousands of their retail customers, they can make money to cover for their losses. Nice business model--of a criminal enterprise.
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
Nanda Srinivasan Jamie Dimon Hadi Eliana Rosa Carrion JP Morgan Chase Fraud
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