Chime.com

Chime/ The Bancorp allowed me to use my account for over a year as soon as 16,000.00 deposit in my account under my name they closed my account. Asked for verification. I provided every requested documentation. Chime/ The Bancorp still kept my funds.
I had to contact unemployment for a reverse.
This company systemic profile and racial profile is ridiculous. Chime is a scam company.

Chime closed my account after I provided all my documentation and kept my money

I've never seen so many 4 and 5 star FAKE reviews in my life! Both here AND on other sites! Absolute garbage! Every person I've chatted with online, or people I know have tried Chime and almost ALL have experienced the same problems I've experienced! First off, the people who respond to your live chat or email are in a foreign country! Second, they DO NOT understand the English language very well! HUGE language barrier! Third, Chime's own employees don't even know, let alone comprehend the legal language inside THEIR OWN CARDMEMBER AGREEMENT?!?! ( YOU HAD ONE JOB) They are extremely lazy and completely incompetent! Everything you see and hear is a LIE so that you'll give them your money! Once they have your money, you're screwed! Use your mattress not these idiots!

Between 9/9/20 -9/17/20 Someone took $1,497 out of my Chime Bank Account Via unauthorized Transactions. I Immediately Disputed these Unauthorized charges and Chime Immediately Denied my Dispute even though Chime has the Visa-Zero Liability policy on Unauthorized transactions on its Website. I filed a Rebuttal and was immediately Denied with no explanation.

I called chime support to have them stop a payment from coming out of my account, the guy was super nice very helpful. All he did was ask me the most recent purchase I made to verify my account, then said all he needed to do was enter a code in and it would stop the payment. All was well and good, the money never came out, but more money came out. He transferred $324 to HIMSELF leaving me with $1.92 in my account. So I called back and was on the phone for four hours trying to get my money back. I filed a dispute with chime, which was rejected because 鈥渢he transfer went through with no issue鈥?I was also told that 鈥渨ell you鈥檝e been scammed. There鈥檚 phone numbers on google that aren鈥檛 associated with chime, even if it shows on our website鈥?I then received an email from chime saying my account was going to be closed. So I called again and was told that basically they can鈥檛 tell me why it鈥檚 being closed, just that 鈥渁ctivity on my account goes against the policy鈥?they can鈥檛 tell me what activity or even stop my account from being closed. All I want is my money back and now they鈥檙e kicking me out because of nothing? This company is by far the biggest joke I鈥檝e ever seen/heard.

Had to use this card to get my paycheck. Its very annoying to try to place money on the card. I can only place $500 at a time on the card and it cost $5.00 for each transaction. I have to go to a place like walgreens and the teller has to take my ID and enter all my information for each transaction. Its dumb and embarassing as I held up a line of people to do this. It cost me 10.00 to put a 1,000.00 on the card to pay some bills. Im done with this card. Dont bother getting one. Just get direct deposit and save yourself the hassle.

If you have this card. BEWARE! If u dispute a charge they will send you an email saying they deposited the monies back into your account, as they promised me. Yet, going on 2 weeks there is no refund in my account. And when I inquire, they tell me the dispute processed. It is ridiculous! No help, no support… so if you want to feel protected with your bank… DO NOT CHOOSE CHIME.

Chime Bank scammed me out of $400.00 I deposited $400.00 into my account 20 minutes later they closed it down. I called customer service they said they were going to refund my money back with a check and here it is 3 months later and still no check or refund.

On April 14th I filed for a non filers stimulus check. I entered my chime card account number and routing number. On April 25th I checked on chime to see if anything has changed and their was a link on top that said check your status of your stimulus. I clicked it and put my information it said my money would be direct deposited into my account on April 29th. I never received the payment on my chime account. When I went to the IRS website and put my info to check my status it said your return was accepted no further actions required. On May 17th I received a letter from the IRS stating that I got my stimulus and it was direct deposited. I checked again it wasn't there. I called chime they said their are no recent deposit transactions. So please can you help me find my money.

I had an account with Chime, and had direct deposit from my employer, going to my account. I was working alot of OT at the time. I got my paycheck DD one day, and hours later my account was drained. It's almost like they KNEW I got paid that day bc they were keeping track of my account. Anyhow, my entire check was taken out at an ATM in Illinois while I was at work. I made a claim and was promised it would b taken care of with no issues, bc it was obviously fraud. The day after I made the claim, I received a denial of my claim. I never even had a chance to send in my forms or paperwork! They automatically denied it. I fought it, fought it, fought it. So, what did Chime do? They closed out my account and savings for no reason! I still have not received a penny from them, and they do not care AT ALL that they screwed me over. This is a horrid bank and company, and I highly recommend STAYING AWAY FROM CHIME AT ALL COSTS! After all of this, I did some research online, and it turns out they've pulled this kind of crap on ALOT of other people as well. Numerous others have had almost an identical situation to mine. And NONE were covered. All were denied their claims, and many also had their accounts closed when they tried to have the situation dealt with. BEWARE OF CHIME! STAY AWAY FROM CHIME!

About $2800 took from me
I am seeking legal council and placing a law suit against the company The Bancorp Bank (chime.com)
My account chime.com have blocked and have not returned about 2800 dollars – Its blocked since February, 11 2020

Addresses :
The Bancorp
[email聽protected]
fax: 605-496-7447

[email聽protected]
844-244-6363

Chime is good for 2 day early direct deposit. But disputes are another ordeal. Should I explain to you about my money? No I told the situation and I'm getting phone calls with no English speaking people. I want my money credited to my Account. See you soon Wells Fargo.

Chime is an alternative banking option one can get as opposed to traditional banking such as Wells Fargo. The qualifications for Chime Bank seem really chill. Meaning, almost anyone can obtain one. A few restrictions do apply. The bank account itself is displayed through the Chime app. One can open a checking and/or savings account with Chime. There are no fees ever. One can add funds to his or her account by direct deposit, money transfers, and loading green dot cards. Chime does not support cash atm deposits. This is a huge problem. Customer service is friendly and effective. There is no money required to open an account. No minimum one must have in the account at all times.

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Good Site, no problems there!