Within this email to Lupipa Pacheco, at the branch of Chase 3157 W, 95th St., Evergreen Park, IL 60805, where I open the account on August 22, 2022, will give you adaquate information what I've been dealing with.
Greetings Lupipa,
I'm with hopes that you and your family are well.
I do wish I could say the same about mine, but we are not well, and are facing the lost of our business because your branch has closed my business accounts based upon False, Fabricated, Unproven Allegations and have refused to release the balance funding within the two accounts with a total sum of... since the closing of the accounts on (date).
I have been calling every week for the past (date) and have received the same cover story of "pending the completion of some unfounded mystical allegations fabricated by your branch." Back Office or not my account was open in your branch and you have the obligation and responsibility to release my funds at the time closing of my business accounts.
The letter you send me dated on August 15, 2023, I received in the mail several days later, which is the same day on August 15 I tried to wire $37,405 that was rejected. The letter caption Read:
"IMJPORTANT: To protect against potential fraud, we restricted your account and may close it soon."
Followed by saying:
"At Chase we're always working to keep your money safe. Due to recent activity, or because we need more information from you, we have restricted your account ending in 8377, 2183 and may close it soon. We understand this is inconvenient, but protecting against fraud is a top priority.
Please act quickly to better understand the restriction on your account - you may be able to provide information needed to keep it open."
You made it appear that it was for my benefit, but you had already closed the account after I received that letter several days later and went to the branch to find out what was going on and with the accounts and why they closed them, and what was the reason for you blocking my last wire transfer on August 15 in the amount of $37,405.
These two accounts ending in (8377 and 2183) had been open since last year August 22, 2022. 1 year and a week later still doing business as usual without any complaints from the traders sending the funds to my business accounts of any fraudulent activities or a request to have the funds sent back to them, you come up with this malicious circumstance holding my funds with a total sum of $50,896,83 balance reported on my two last business accounts statements ending in 8377 and 2183 that has been withdrawn by you, with a Zero Ending Balance.
Is it because I am a black elder man in my 70's is the reason why you're treating me this way and want to destroy my business I've worked hard to develop and build properties?
Regards,
Kamuella (Kam) DePettus
Desired outcome: To pick up my total checking August Statement balance of $50,869.83, within the two business accounts, at the 3157 95th St,. Evergreen Park, IL where I open the accounts a year ago.