JPMorgan Chase has accused a buyer of fraud after he tried to deposit a official annuity test tied to his father’s dying 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, experiences 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 related checks on the similar 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 downside.”
Washington waited greater than two weeks to obtain the cost.
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 a press release with out addressing the account closures.
“This test was flagged for added evaluate, 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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