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Chase call center employee arrested for stealing account information, making withdrawals

Regular Contributor
11 REPLIES
Frequent Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

I thought the new chip technology was to prevent duplications







  12/2017         11/2017       11/2017        10/2017         10/2017         08/2017         08/2017         08/2017        05/2017

Fico8 Dec 17 Exp 729, EQ 724, TU 740,
Started fresh in 2017
In the garden until AAoA is over 1 year
Message 2 of 12
Valued Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

Chase usually doesn't hire people who are over 5/24 -- five felonies in 24 months.

Message 3 of 12
Highlighted
Valued Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals


ABCD2199 wrote:

Chase usually doesn't hire people who are over 5/24 -- five felonies in 24 months.


 

Five new jobs in 24 months .

 

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Message 4 of 12
Community Leader
Super Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

The article just says the employee was terminated. Not arrested?? What an idiot..
(BK7 d/c-08/2013/FICO-400's) ~ 07/2017 FICO 08- EQ-669, TU-676, EX-681
Scores being held down by tons of INQ/New acts Smiley Wink
Message 5 of 12
Regular Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

The first part of the article clearly states she was arrested...

And her boyfriend

HILLSBOROUGH COUNTY, Fla. - Hillsborough County Deputies arrested a Chase Bank call center employee for stealing account information, adding her boyfriend to the accounts and making withdrawals.

Message 6 of 12
Frequent Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

I don't know how they thought they were getting away with it, if she added her boyfriend as an account holder? Smiley Very Happy






  12/2017         11/2017       11/2017        10/2017         10/2017         08/2017         08/2017         08/2017        05/2017

Fico8 Dec 17 Exp 729, EQ 724, TU 740,
Started fresh in 2017
In the garden until AAoA is over 1 year
Message 7 of 12
Regular Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

These companies are good at finding patterns of fraud.  If they all talked to the same CSR it is going to get obvious real fast. 

 

The added actions of making alterations to the account by adding an AU and having cards printed is going to make it brick-to-the-face obvious.


Message 8 of 12
Super Contributor

Re: Chase call center employee arrested for stealing account information, making withdrawals

This makes me sleep well at night. Appreciate the information.
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Current Score: 837
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Message 9 of 12
Moderator

Re: Chase call center employee arrested for stealing account information, making withdrawals


mountaindewvoltage wrote:

ABCD2199 wrote:

Chase usually doesn't hire people who are over 5/24 -- five felonies in 24 months.


 

Five new jobs in 24 months .

 


No wonder I could never get hired!

Starting Score: EQ 5 561, TU 98 567, EX 2 599 (12/30/11)
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Message 10 of 12