Author Topic: CHASE closed ALL accounts!!!!!!!  (Read 41391 times)

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #300 on: November 24, 2019, 08:52:42 PM »
I'm worried because many of my siblings use my parents address, it's also where my LLC is registered and my personal mail goes.

I just live near my parents and picking up my mail is a good way to see my mom etc.  But all these threads worry me.

Should j get a mail box and have all my mail sent there ?

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #301 on: November 24, 2019, 08:53:46 PM »
I know I'm terribly slow, but as advised, I should open an account with another bank.

Was TD recommended over Wells Fargo?

Offline TimT

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #302 on: November 24, 2019, 08:55:31 PM »
I'm worried because many of my siblings use my parents address, it's also where my LLC is registered and my personal mail goes.

I just live near my parents and picking up my mail is a good way to see my mom etc.  But all these threads worry me.

Should j get a mail box and have all my mail sent there ?
Better safe than sorry ?
Leave the key with mom :)

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #303 on: November 24, 2019, 08:58:08 PM »
What is the best alternative bank option? Currently my personal chase I have a few checking and savings accounts, all free as I also have a non linked business account

Offline Dovdovmoneytree

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #304 on: November 24, 2019, 09:15:47 PM »
What is the best alternative bank option? Currently my personal chase I have a few checking and savings accounts, all free as I also have a non linked business account

I also have a business and personal account but it's not free (unless I maintain a 5,000 daily balance). Yours is free??

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #305 on: November 24, 2019, 09:19:21 PM »
I also have a business and personal account but it's not free (unless I maintain a 5,000 daily balance). Yours is free??

I'm not sure to be honest, I just know that my personal accounts are free due to the business accounts.

I don't do any monkey business, but I want to avoid getting shut down

Offline Yitz

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #306 on: November 25, 2019, 06:12:51 PM »
I know I'm terribly slow, but as advised, I should open an account with another bank.

Was TD recommended over Wells Fargo?
I am using TD and it is ok. Nothing like Chase

Offline Triple Canopy

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #307 on: November 25, 2019, 07:50:48 PM »
Is there any shut down risk using an Ink heavily after activation?

Offline Dovdovmoneytree

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #308 on: November 25, 2019, 08:42:45 PM »
Is there any shut down risk using an Ink heavily after activation?

Dan says hitting ANY card hard immediately can be a red flag. See post all about this https://www.dansdeals.com/credit-cards/avoid-credit-cards-closed-red-flags-trigger-financial-reviews-adverse-action-shutdowns/

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #309 on: November 26, 2019, 05:56:27 AM »
So as I mentioned, I need to switch my address, I could switch to my building but I'm not sure how long I'll be here.

I was thinking ups store, but won't I have the same address shut down issue there? If a guy who has ups store box gets shut down, will it affect me?

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #310 on: November 26, 2019, 12:03:02 PM »
Woot set up my PO box. Do I go in branch chase to update address or I can do online ?

Offline Dovdovmoneytree

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #311 on: November 26, 2019, 12:42:01 PM »
Woot set up my PO box. Do I go in branch chase to update address or I can do online ?
Why can't you just do it online???

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #312 on: November 26, 2019, 01:44:22 PM »
Why can't you just do it online???

I guess I could I just don't want to trigger anything

Offline Hiding

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #313 on: November 30, 2019, 10:02:18 PM »
Is it an issue to make an ACH payment from someone else's (non chase) account, or to pay from another person's (non chase) bank to Chase credit card?

Offline Dovdovmoneytree

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #314 on: November 30, 2019, 11:23:59 PM »
Is it an issue to make an ACH payment from someone else's (non chase) account, or to pay from another person's (non chase) bank to Chase credit card?
I believe it's a VERY big issue. See link https://www.dansdeals.com/credit-cards/avoid-credit-cards-closed-red-flags-trigger-financial-reviews-adverse-action-shutdowns/

Offline CountValentine

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #315 on: December 01, 2019, 09:57:35 AM »
Three family members and 9 cards. Ouch!
Unlike others who pretend they don't know why, I do.  :)
You're so far up Trump's a** you can see Giuliani's feet.  HT Baruch

Offline gingyguy

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #316 on: December 01, 2019, 10:21:34 AM »
Three family members and 9 cards. Ouch!
Unlike others who pretend they don't know why, I do.  :)
Ouch! But if you know why , at least you were able to brace for impact.
May you slide down the banister of happiness & get many splinters of success up your career.

Offline Dovdovmoneytree

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #317 on: December 01, 2019, 10:25:03 AM »
Three family members and 9 cards. Ouch!
Unlike others who pretend they don't know why, I do.  :)

Ouch indeed! I feel for you! Do you mind sharing the reason so we can be more careful?

Offline meilich

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #318 on: December 01, 2019, 10:37:06 AM »
Three family members and 9 cards. Ouch!
Unlike others who pretend they don't know why, I do.  :)

Are your points still there?

Offline chevron

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Re: CHASE closed ALL accounts!!!!!!!
« Reply #319 on: December 01, 2019, 11:47:24 AM »
Changed my chase address, gonna take preventive measures and hope!