William recently opened a bank account with Chase in Colorado, in order to receive funds from his mother’s estate in California. Shortly after he opened the account, his sister wired him $100,000. Within a day, Chase shut down his account for “suspicion of fraud.” All Chase would tell him is that “It is under investigation.” […]
His mom died in California and he and is sister were in the process of was liquidating mom’s account at Chase Bank in California. On Monday his sister transferred $100K to William’s account at Chase in Colorado. Chase subsequently closed William’s account and said the matter was under investigation.
His bankruptcy was discharged 2-months ago. At the time of discharge his Dish Network.
His 59-year old sister had a stroke in April, went to hospital until being transferred to an assisted nursing facility. She will no longer be able to work and he wants to know about bankruptcy.
He has been investing in crypto ($290K hard investment) with CoinBase. It is now supposedly worth $1M. When he tried to cash out, his wallet admin said he needs to pre-pay income tax on his gain.
He co-owns an extreme sports company and his partner is taking an unfair share of the profits. He estimates hi partner diverted around $800K. They’ve been in business around 30-years.
great colorado payback. mom died in 1974 but had an insurance policy. the insurance co sent money to the state.
On September 30th, he sent Santandar Bank a $12,900 payment on his car loan. He got a receipt of deposit by text message with a verification number. He is concerned that did not yet credit it to his auto loan.
His $11K credit card debt was purchased by a collector in 2008. Now debt is $28K.
Recently divorced around a year ago, he got the house and needs to pay his ex-wife $50K in a settlement. He owes $285K @ 2.5% (on a $600K house).