Consumer reviews and reports on scam companies, bad products and services
Chase Bank Columbus OH
Ripped off my money
21st of Jul, 2013 by sdrohloff
The Chase Bank branch at:
OH1-0304
3100 West Broad St
Columbus OH 43204
Has a top notch staff however Debi Lonswai / Branch Manager, Southiva Sopraseuth / Relationship Banker are two lying, conniving, con bitches period.
Here's a brief of what these two assholes pulled on my company:
I went to Chase Bank at 3100 West Broad on 04/01/13 to open a business account, Southiva Sopraseuth
greeted me and set up my new account.
She steered me to a credit card processing company “PaymenTech” who proceeded to fuck me out of
2.7% processing fees and make me wait for and unheard of 48 hours to deposit my money.
On top of that “PaymenTech” does not process past Thursday, that means if I run a credit card through late on Thursday I gotta wait till the following Tuesday before the transaction deposits to my account.
And then when “PaymenTech” doesn't run your company into the fucking ground, these two conniving bitches send ADP Payroll to see you.
ADP payroll is “partnered” with Chase Bank, Southiva Sopraseuth and Debi Lonswai send in Mr GQ model Hunter Vinsel while I'm out of the office.
Hunter Vinsel proceeds to con my secretary into signing off on a contract along with permission to automatic bank debit my account, then this sneaky fucker begins stealing money out of my account.
I called and complained for 2 months to Debi Lonswai and Southiva Sopraseuth to please stop letting this con man take my money.
They would do nothing, and to tell you the honest truth I think that both of these bitches are fucking this sneaky motherfucker.
Finally I get called into Chase Bank at 3100 West Broad, Columbus OH 43204 and Debi Lonswai has the balls to tell me my account has been frozen along with all my money?
WTF?
These assholes are holding onto $2,895.00 of my money that I need to make payroll with, and I was told by a Chase Bank rep in the Philippines not to expect to get my money back till next month sometime.
If that isn's enough bullshit for you, get this.
Debi Lonswai is married to a Marysville Police officer, and I have been informed by one of Debi Lonswai's co-workers that this officer illegally ran my name through NCIC ( national crime information center) and INTERPOL (International Criminal Police Organization) for priors, as well as full background profile.
Using departmental computers for personal probing, stalking, and vendetta making is unethical and a felony.
I contacted the State Police and was told that the FBI kind of frowns on corrupt city cops, I don't think the Internal Affairs department will like this either.
I'm suing all these motherfuckers, reporting them to every government agency I can think of and blasting this bullshit as loud and as far as I possibly can on the Internet, and news media.
Have a nice day and fuck you too.

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