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Verified Reviewer
New Reviewer

Old account

Information about a in trust account from 35 yrs ago . There is a unclaimed funds acct that was ITF Jean Re And I need to information about acct
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ID
#2573798 Review #2573798 is a subjective opinion of poster.
Preferred solution
Information about a old ITF account opened about 35 yrs ago
New Reviewer

Account number for direct deposit account 538888****

I havent gotten a debt card yet! Would like to know balance of my checking account.
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ID
#2361910 Review #2361910 is a subjective opinion of poster.
Location
Ionia, Michigan
New Reviewer

You guys suck

You guys charged me a mortgage payment on a house I no longer own you dumb *** *** Give me my money back for 12/01/2020. You guys are going to hear an earful. I'm getting my money back into my account straight away or I'm calling my lawyer.
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ID
#2313411 Review #2313411 is a subjective opinion of poster.
Location
Battle Creek, Michigan
Loss
$1108
Preferred solution
Full refund
New Reviewer

Incompetent thieves

heres the letter that everyone has no answer for and the BBB says they dont do banks...............On Wednesday the 23 of November 2017 around 4:30 PM I went to my Chemical Bank location #1 N Bedford Rd Battle Creek, MI Where I have been a customer for quite some time. My purpose was to cash a check I had received from an out of state company who had purchased a ring from myself the check was rather large and the teller explicitly stated that it was the policy of Chemical Bank to investigate checks of this nature as it wasn't a normal type of check so they wanted to make sure it was a valid check which was fine with me I understood completely the next day being Thanksgiving I assumed it would take a day or more to find out. Subsequently on Saturday morning the 25 of November 2017 I went to Chemical Bank to inquire on their findings of the check in question and was told it was OK and we made the transaction in good faith that the bank had investigated the check as was told to me. Tuesday November 28 I received a call from Chemical Bank # N Bedford Rd in the morning advising me that infact the check was not valid and Chemical Bank had seized the remains of my funds and I was to have thirty days to pay the remaining amount or face collections and or possible further action as warranted by law. My major complaint and which I consider the first and foremost of such I was clearly advised that the check in question would be made by an employee of Chemical Bank to in fact validate the worth of the check in question and when the investigation of said check was complete I could receive the amount of which it was written for. Obviously, the check in question was bad I was told at the time of deposit that it would be checked and verified that the funds of the payor or institution of said check was in order. It is quite obvious that Chemical Bank did NOT even inquire of the worth at all having said that they would do so to protect themselves and myself, then after having not done their job and promise of this very easy investigation would rather treat me as a thief or liar and I will not stand for it. Resolution This resolution should be quick and easy. First and foremost I am not a thief or liar and will not be treated as such. I was Promised the would be authenticated and if so I would then be cashed because the teller and myself were skeptical of its value and only then would payment be issued. In closing, it was Chemical Banks negligence on their part not mine and in fact they should be liable for this matter I wish my savings returned and the matter closed with the knowledge and understanding they misled me in this transaction and the blame relies directly on Chemical Bank.
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3 comments
#1715095

WTTF are you ranting about get a grip

#1715094

quit them a couple of years ago same reason basically

#1629241

Talk about being incompetent - what does your review have to do with Chase bank??? NOT ONE THING...OMG really? Please stop dinking when you post reviews!!!!

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ID
#1445056 Review #1445056 is a subjective opinion of poster.
Location
Livonia, Michigan
Service
Chemical Bank Check Cashing
Reason of review
deceitful practices
Loss
$1500
Preferred solution
Full refund

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Check Cashing

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Chemical Banking Corporation was founded in 1824 and was a bank holding company ... Extra line in Chemical Bank program doubles ATM withdrawals disLEXia project ...

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Chemical Bank is ranked 143 out of 761 in Banks category

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