JPMorgan Chase has accused a buyer of fraud after he tried to deposit a professional annuity test tied to his father’s demise within the September eleventh assaults, in response to 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, stories Information 12.
It got here from an annuity his mom, Kiesha Washington, arrange for her youngsters after their father died on 9/11.
Washington says he had efficiently deposited comparable checks on the similar financial institution earlier than. However this time, employees questioned his motives and flagged it as fraudulent.
He says the test cleared the subsequent 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 select up the test, however Chase then closed each his account and his mom Kiesha’s account with no rationalization.
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 evaluate, and whereas we apologize for the delay, we’re glad Mr. Washington obtained the funds in full earlier right now.”
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