cavalcantero wrote a review of Chase on Nov 29th 2012

Very poor

Chase allowed 5 different checks of almost $2000.00 to be deposited or cashed against my account without proper verification. All they did was verify that this person had my driver's license and a credit cards-- which were invalid. So...

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cavalcantero wrote a review of TD Bank on Nov 29th 2012

So Far So Good!

I'm a person that's very concerned about security and customer service. One of the biggest frauds going around now is when crooks deposit a check against your account and ask for the money right away without the check clearing first. ...

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