JPMorgan Chase has accused a buyer of fraud after he tried to deposit a respectable annuity test tied to his father’s loss of life within the September eleventh assaults, in accordance with a brand new report.
Malik Washington, a 28-year-old New York resident, walked into the Chase department on January ninth to money the test, reviews Information 12.
It got here from an annuity his mom, Kiesha Washington, arrange for her kids after their father died on 9/11.
Washington says he had efficiently deposited related checks on the identical financial institution earlier than. However this time, workers questioned his motives and flagged it as fraudulent.
He says the test cleared the following day, however Chase withheld the funds.
“You’re virtually saying that I’m a fraud, that I’m a rip-off artist… I’d say over ten checks I’ve deposited earlier than, so it shouldn’t have been any drawback.”
Washington waited greater than two weeks to obtain the fee.
He was then allowed to choose up the test, however Chase then closed each his account and his mom Kiesha’s account with no clarification.
After the information station started investigating the incident, a Chase spokesperson issued an announcement with out addressing the account closures.
“This test was flagged for extra overview, and whereas we apologize for the delay, we’re glad Mr. Washington acquired the funds in full earlier at the moment.”
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