Jump to content

Removing "Suspected Fraud" Reported Information


westher0870
 Share

Recommended Posts

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.

 

 

Link to comment
Share on other sites


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?

Link to comment
Share on other sites

  • 2 weeks later...

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

 Share




  • Member Statistics

    • Total Members
      185296
    • Most Online
      2046

    Newest Member
    cbrooks745
    Joined
×
×
  • Create New...

Important Information

Guidelines