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Removing "Suspected Fraud" Reported Information


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5 years ago I had a "Suspected Fraud" report on my Chexsystems from Chase after someone sent me a fake check. In 2016 this account closed and I was trying to open a new account at other banks, but kept getting denied due to the Chexsystems report. I sent in a dispute with a police report I had filed about the fake check, and the reported information was removed from Chex successfully. 


I had another issue with a fake check and I got reported for "Suspected Fraud" once more. I switched to an online bank with Current but it has limited features so I need to apply to a brick-and-mortar bank. I filed another police report and dispute and hope my information will be removed.



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1) What date were you reported to Chexsystems for the second check?

2) Have you requested a copy of that report?


Also, there are numerous banking options if your Chex report is negative.

Reply with your city and state for possible options in your area?

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