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

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Regular Contributor
17 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







Message 2 of 18
Senior 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 18
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 18
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..

Scores held down by umpteen INQ & New accounts, and a paid off loan and new loan reporting.
Message 5 of 18
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 18
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






Message 7 of 18
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 18
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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Message 9 of 18
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 18