Chase Bank has moved to limit cash withdrawals - bans wires - GoFuckYourself.com

madeofmoney · 10-16-2013, 11:52 PM

Locked n loaded tin foils!!

http://www.infowars.com/chase-bank-l...ire-transfers/

Markul · 10-17-2013, 12:21 AM

Oh wow..... I guess that includes all the Paxum, Payoneer cards too then?

XXXtrailers · 10-17-2013, 12:42 AM

it's sounds bad
subscribed

OneHungLo · 10-17-2013, 01:02 AM

Infowars? LOL

OneHungLo · 10-17-2013, 01:04 AM

Is this doom and gloom? No, just a customer who failed to meet the minimum deposit requirements for the business checking plan they chose.

2MuchMark · 10-17-2013, 01:17 AM

There's nothing about it on their bank's websites, and the only other websites that are reporting this all got the story from infowars. I will bet $10 that its just more fear mongering bullshit from the Glenn Beck wannabe.

Captain Kawaii · 10-17-2013, 01:19 AM

Well, Chase is in trouble. They are about to get bitch slipped out of their collective chair.

And, from Forbes and WSJ the war on money laundering is heating up. What else can the US do when it is going belly up come January or March or May 2014 etc. lol. Pick a date, anything's good. Soonish.

The world is de-Americanizing.

And Chase has money worries.

MrDeiz · 10-17-2013, 01:22 AM

what Paxum says?

marlboroack · 10-17-2013, 02:03 AM

what PayPal says?

Emil · 10-17-2013, 02:12 AM

I think Paxum uses Choice bank....

Barry-xlovecam · 10-17-2013, 02:22 AM

The disaster coming may be more Chase's than an imminent global financial collapse. This is all about selling survival products to nutters.

Roald · 10-17-2013, 03:33 AM

So what bank is Paxum using?

lucas131 · 10-17-2013, 03:39 AM

Quote:

Originally Posted by Roald

So what bank is Paxum using?

as mentioned paxum is choice bank, have nothing to do with chase ...

Due · 10-17-2013, 03:42 AM

We did not receive such a letter and we do plenty of international transfers, sounds like a hoax

Pornopat · 10-17-2013, 03:43 AM

Quote:

Originally Posted by Markul

Oh wow..... I guess that includes all the Paxum, Payoneer cards too then?

Paxum and Payoneer use the Choice Bank in Belize...

Feng-PD · 10-17-2013, 03:48 AM

Quote:

Originally Posted by Pornopat

Paxum and Payoneer use the Choice Bank in Belize...

Isn't that where they send mike?

Markul · 10-17-2013, 03:48 AM

Quote:

Originally Posted by Pornopat

Paxum and Payoneer use the Choice Bank in Belize...

Yea my bad - Choise/Chase... doh

Grapesoda · 10-17-2013, 03:54 AM

Quote:

Originally Posted by **********

There's nothing about it on their bank's websites, and the only other websites that are reporting this all got the story from infowars. I will bet $10 that its just more fear mongering bullshit from the Glenn Beck wannabe.

actually I have received the EXACT same letter form chase so I'm gonna go with 'it's true'

Due · 10-17-2013, 04:21 AM

Quote:

Originally Posted by Grapesoda

actually I have received the EXACT same letter form chase so I'm gonna go with 'it's true'

that doesn't sound promising, I didn't receive anything but my banker did call me several time asking me to come to the bank since they wish to give me a higher limit on my credit card. I have been traveling for close to 6 weeks but haven't been informed of any letters.
what account type are you using? I got normal ones and the analyst one for wires

Grapesoda · 10-17-2013, 04:43 AM

Quote:

Originally Posted by Due

that doesn't sound promising, I didn't receive anything but my banker did call me several time asking me to come to the bank since they wish to give me a higher limit on my credit card. I have been traveling for close to 6 weeks but haven't been informed of any letters.
what account type are you using? I got normal ones and the analyst one for wires

normal biz.... no out of country wires and I don't use cash so it's no big deal to me... sounds like drugs/terrorism BS to me... if I need to start wiring funds out of the country I'll speak with chase... pretty sure they will have some option for that

EddyTheDog · 10-17-2013, 05:01 AM

Its strange how some people instantly see the end of the world and others see it as a greedy bank trying to make more money...

I am going for the latter - They are putting restrictions on 'low end' accounts so you have to upgrade and pay more if you need those facilities.....

nin · 10-17-2013, 05:20 AM

Choise bank have nothing in common with chase. Sleep well. Our money are still safe.

ctggls · 10-17-2013, 05:40 AM

From payoneer website:

The Payoneer Prepaid MasterCard is issued by Choice Bank Limited or First Covenant Bank, member FDIC, pursuant to a license by MasterCard® International Incorporated.
MasterCard® is a registered trademark of MasterCard International Incorporated.

From Paxum

- "Card" means Paxum card which is issued by Choice Bank LTD, Belize to the Cardholder on behalf of Paxum Inc, Belize and is an optional feature of the e-wallet.

So CHOICE NOT CHASE

Grapesoda · 10-17-2013, 05:45 AM

Quote:

Originally Posted by EddyTheDog

Its strange how some people instantly see the end of the world and others see it as a greedy bank trying to make more money...

I am going for the latter - They are putting restrictions on 'low end' accounts so you have to upgrade and pay more if you need those facilities.....

interesting that moving 80K-100K a month is 'low end' isn't it...

Firestarter30 · 10-17-2013, 05:51 AM

Guys other bank is Chase Bank, and other one is Choice Bank (that is issuing out cards).
So relax...

RuthB · 10-17-2013, 06:58 AM

Thanks to everyone that helped clear up the confusion.

Paxum uses Choice Bank, not Chase Bank.

Barry-xlovecam · 10-17-2013, 07:43 AM

Quote:

Originally Posted by Grapesoda

actually I have received the EXACT same letter form chase so I'm gonna go with 'it's true'

I would guess that Chase is trying to prevent funds migrating elsewhere (being repatriated or just moved overseas?) from Chase depositors.

JesseQuinn · 10-17-2013, 10:55 AM

Quote:

Originally Posted by EddyTheDog

Its strange how some people instantly see the end of the world and others see it as a greedy bank trying to make more money...

I am going for the latter - They are putting restrictions on 'low end' accounts so you have to upgrade and pay more if you need those facilities.....

^^^this

from what I've heard only select and classic business accounts will restrict international wire transfers. Premium business accounts won't.

Quote:

Originally Posted by madeofmoney

Locked n loaded tin foils!!

^^^true say

seeandsee · 10-17-2013, 11:12 AM

I love this lock and load threads where somebody dont know what is really go on, and people get scared in second

baddog · 10-17-2013, 11:19 AM

Reading comprehension around here sucks.

Rochard · 10-17-2013, 11:26 AM

Oh no, they figured out we can move money around.... Or maybe they just decided it was no longer profitable for them to allow international wires. Sounds to me like a business decision.

_Richard_ · 10-17-2013, 11:32 AM

yes, nothing to see here, move along folks

any wires over 10k for canada now has to be 'approved'. all tied in to terrorism laws.

now all this

i am sure everything is fine tho. it's not like it was your money anyway.

CaptainHowdy · 10-17-2013, 11:33 AM

_Richard_ · 10-17-2013, 11:37 AM

and for all you, 'it's not true till i read it on fox'ers..

http://www.forbes.com/sites/halahtou...rawals-either/

here is the paid propaganda confirming all these fears, and confirming how interested this bank is in keeping the disinformation flowing.

Sucks small business now has to pay up front to send an international wire to.. use.. their.. own.. money. but, hey, any naysayer is obviously a communist.

_Richard_ · 10-17-2013, 11:50 AM

now it's being reported they have cash withdraw limits of 2k?

http://www.wnd.com/2013/10/report-ch...cat_orig=money

Sly · 10-17-2013, 12:08 PM

Quote:

Originally Posted by _Richard_

Sucks small business now has to pay up front to send an international wire to.. use.. their.. own.. money. but, hey, any naysayer is obviously a communist.

Small business is free to use one of hundreds/thousands of other banks.

I switched my bank just last month because I did not like the original bank.

Wow. Incredible. A working solution. Shocking.

_Richard_ · 10-17-2013, 12:11 PM

Quote:

Originally Posted by Sly

Small business is free to use one of hundreds/thousands of other banks.

I switched my bank just last month because I did not like the original bank.

Wow. Incredible. A working solution. Shocking.

I guess all these banks aren't connected or running their own cartels/rigging. good point. thanks. well done. snort.

baddog · 10-17-2013, 03:37 PM

Quote:

Originally Posted by Sly

Small business is free to use one of hundreds/thousands of other banks.

I switched my bank just last month because I did not like the original bank.

Wow. Incredible. A working solution. Shocking.

Logic has no place with the likes of _Dick_

Barry-xlovecam · 10-17-2013, 03:51 PM

It's more fun to speculate on JP Morgan and Chase that they will fall flat on their ass. (The heritage of the anti-trust robber baron JP Morgan of the late 1800's.)

In reality they are too entrenched into the American economy to fail -- but it's fun to wish them the best

_Richard_ · 10-17-2013, 03:52 PM

Quote:

Originally Posted by baddog

Logic has no place with the likes of _Dick_

Quote:

Originally Posted by _Richard_

I guess all these banks aren't connected or running their own cartels/rigging. good point. thanks. well done. snort.

you really are one of gods special people.

anexsia · 10-17-2013, 05:10 PM

Quote:

Originally Posted by baddog

Reading comprehension around here sucks.

Yeah really...it doesn't seem like anyone actually looked the letter.

Grapesoda · 10-17-2013, 05:27 PM

Quote:

Originally Posted by anexsia

Yeah really...it doesn't seem like anyone actually looked the letter.

I did!

noshit · 10-17-2013, 05:48 PM

Quote:

Originally Posted by Sly

Small business is free to use one of hundreds/thousands of other banks.

I switched my bank just last month because I did not like the original bank.

Wow. Incredible. A working solution. Shocking.

It's great that you can keep moving until it catches up with you.
Chase is at the top of the foreign banking dung heap, the rest of the steaming pile will follow suit soon. ...Keep on believin'!

baddog · 10-17-2013, 07:20 PM

Quote:

Originally Posted by anexsia

Yeah really...it doesn't seem like anyone actually looked the letter.

And the trolls wonder why I keep my posts short and concise.

2MuchMark · 10-17-2013, 08:53 PM

Quote:

Originally Posted by _Richard_

yes, nothing to see here, move along folks

any wires over 10k for canada now has to be 'approved'. all tied in to terrorism laws.

now all this

i am sure everything is fine tho. it's not like it was your money anyway.

Not true. We move alot more than $10k between Canada and the US and vice-versa and other countries too and have never had a single problem. If your bank prevents you from doing a $10k wire transfer it is a red-flag on your account or whoever you may be sending it to. Just call your rep at the bank and ask them to tell you what the problem is.

Best-In-BC · 10-17-2013, 09:15 PM

Quote:

Originally Posted by **********

There's nothing about it on their bank's websites, and the only other websites that are reporting this all got the story from infowars. I will bet $10 that its just more fear mongering bullshit from the Glenn Beck wannabe.

noshit · 10-17-2013, 09:18 PM

Quote:

Originally Posted by **********

Not true.

Yet.
Whatever your bank is or whatever bank you move to... Just keep buying into the line about how 'Smart' you are for banking with them

Barry-xlovecam · 10-20-2013, 07:18 AM

Quote:

The last, most obvious warning? The secret history of One Chase Plaza? The foreign creditor shopping spree continues?

A building ? One Chase Plaza ? was sold yesterday in New York for $750 million.

Not surprisingly, the building was bought by a Chinese asset-management firm, Fosun.

This was in an email dated October 18, 2013 that I received forwarded by my former business partner -- it was sent to his GF -- a OB-Gyn MD.

This was the source: http://www.stansberryresearch.com/

Also, last night I read that JP Morgan/ Chase had agreed to a 13 Billion dollar fine with the USDOJ for their mortgage lending practices that occurred and were part of the cause of the 2007 debacle.

Draw your own conclusions -- looks to me like they are raising money.

BareBacked · 10-20-2013, 08:00 AM

Quote:

Originally Posted by madeofmoney

Locked n loaded tin foils!!

http://www.infowars.com/chase-bank-l...ire-transfers/

you cant pull cash out of the atm out of the country?

Barefootsies · 10-20-2013, 08:08 AM

Quote:

Originally Posted by _Richard_

yes, nothing to see here, move along folks

any wires over 10k for canada now has to be 'approved'. all tied in to terrorism laws.

Not true. I have wires coming and going over $10k throughout the month every month and have never had an issue.

That said, I went through all of the Q&A when I set up my account and they asked about how you were going to use it, the wires, amounts, etc.. Basically all of the 'know your customer crap'. I keep my bank informed about my business dealing when they ask, and have never had any major problems to date. As long as they know what's going on, you do not get hassled most of the time. It doesn't mean I do not get an occasional call, but I just tell them what's up, and I'm off the phone in 2 minutes.

All that considered, if any one bank becomes too much of a hassle, I am sure there are plenty of local credit unions and smaller banks who would be overjoyed for me to move my business banking to them. While it's an annoying hassle to move your banking, at the same time it's a one time hassle versus a daily or monthly hassle if they are playing silly reindeer games with my accounts. I can simply choose to move my money somewhere else where I am appreciated.

10-16-2013, 11:52 PM	#1
madeofmoney So Fucking Banned Industry Role: Join Date: Aug 2013 Location: Agrabah Posts: 323	Chase Bank has moved to limit cash withdrawals - bans wires Locked n loaded tin foils!! http://www.infowars.com/chase-bank-l...ire-transfers/

10-17-2013, 12:42 AM	#3
XXXtrailers Confirmed User Industry Role: Join Date: Aug 2013 Posts: 488	it's sounds bad subscribed __________________ Trailers/Teasers/Prerolls \| Photo/Video Editing \| GIF/Video Banners [email protected] Skype: xxxtrailers

10-17-2013, 01:17 AM	#6
2MuchMark Videochat Solutions Industry Role: Join Date: Aug 2004 Location: Canada Posts: 48,540	There's nothing about it on their bank's websites, and the only other websites that are reporting this all got the story from infowars. I will bet $10 that its just more fear mongering bullshit from the Glenn Beck wannabe. __________________ VideoChat Solutions \| Custom Software \| IT Support https://www.2much.net \| https://www.lcntech.com

10-17-2013, 01:22 AM	#8
MrDeiz SignBucksDaily.com Join Date: May 2008 Posts: 9,802	what Paxum says? __________________ Make money with WEBC$MS The only way to still make money in adult

10-17-2013, 02:12 AM	#10
Emil Confirmed User Join Date: Feb 2007 Location: Sweden Posts: 5,623	I think Paxum uses Choice bank.... __________________ Free 🅑🅘🅣🅒🅞🅘🅝🅢 Every Hour (Yes, really. Free ₿itCoins.) (Signup with ONLY your Email and Password. You can also refer people and get even more.)

10-17-2013, 12:21 AM	#2
Markul Likes Pie Industry Role: Join Date: Dec 2007 Location: The land that liberated porn Posts: 12,402	Oh wow..... I guess that includes all the Paxum, Payoneer cards too then?

10-17-2013, 01:02 AM	#4
OneHungLo So Fucking Banned Industry Role: Join Date: May 2001 Location: Your mom's front hole Posts: 40,910	Infowars? LOL

10-17-2013, 01:04 AM	#5
OneHungLo So Fucking Banned Industry Role: Join Date: May 2001 Location: Your mom's front hole Posts: 40,910	Is this doom and gloom? No, just a customer who failed to meet the minimum deposit requirements for the business checking plan they chose.

10-17-2013, 01:19 AM	#7
Captain Kawaii So Fucking Banned Industry Role: Join Date: Oct 2007 Posts: 6,748	Well, Chase is in trouble. They are about to get bitch slipped out of their collective chair. And, from Forbes and WSJ the war on money laundering is heating up. What else can the US do when it is going belly up come January or March or May 2014 etc. lol. Pick a date, anything's good. Soonish. The world is de-Americanizing. And Chase has money worries.

10-17-2013, 02:03 AM	#9
marlboroack So Fucking Banned Industry Role: Join Date: Jul 2010 Location: ☣ Posts: 9,327	what PayPal says?

10-17-2013, 02:22 AM	#11
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	The disaster coming may be more Chase's than an imminent global financial collapse. This is all about selling survival products to nutters.

10-17-2013, 03:33 AM	#12
Roald SecretFriends.com Industry Role: Join Date: May 2001 Location: IMC Headquarters Posts: 27,880	So what bank is Paxum using? __________________ WE ARE BUYING PAY SITES! CONTACT ME ClubSweethearts \| ManUpFilms \| SinfulXXX \| HOT * AdultPrime * HOT Paying webmasters since 1996! Contact: r.riepen @ sansylgroup.com \| skype:roaldr \| icq:

10-17-2013, 03:42 AM	#14
Due Confirmed User Industry Role: Join Date: Mar 2001 Location: Murrieta, CA Posts: 3,620	We did not receive such a letter and we do plenty of international transfers, sounds like a hoax __________________ I buy plugs Skype: Due_Global /Due

10-17-2013, 05:01 AM	#21
EddyTheDog Just Doing My Own Thing Industry Role: Join Date: Jan 2011 Location: London, Spain, New Zealand, GFY - Not Croydon... Posts: 25,038	Its strange how some people instantly see the end of the world and others see it as a greedy bank trying to make more money... I am going for the latter - They are putting restrictions on 'low end' accounts so you have to upgrade and pay more if you need those facilities.....

10-17-2013, 05:20 AM	#22
nin Registered User Industry Role: Join Date: Aug 2013 Location: Spain, Barcelona Posts: 67	Choise bank have nothing in common with chase. Sleep well. Our money are still safe. __________________ Ninellie Production and Ninellie Models

10-17-2013, 05:40 AM	#23
ctggls Confirmed User Industry Role: Join Date: Aug 2012 Posts: 898	From payoneer website: The Payoneer Prepaid MasterCard is issued by Choice Bank Limited or First Covenant Bank, member FDIC, pursuant to a license by MasterCard® International Incorporated. MasterCard® is a registered trademark of MasterCard International Incorporated. From Paxum - "Card" means Paxum card which is issued by Choice Bank LTD, Belize to the Cardholder on behalf of Paxum Inc, Belize and is an optional feature of the e-wallet. So CHOICE NOT CHASE

10-17-2013, 05:51 AM	#25
Firestarter30 Confirmed User Industry Role: Join Date: Sep 2010 Location: The Land Of Gods Posts: 167	Guys other bank is Chase Bank, and other one is Choice Bank (that is issuing out cards). So relax...

10-17-2013, 06:58 AM	#26
RuthB Let's Get Paxumized! Industry Role: Join Date: May 2005 Location: Vancouver, Canada Posts: 7,241	Thanks to everyone that helped clear up the confusion. Paxum uses Choice Bank, not Chase Bank. __________________ Send & Receive Mass Global Payments - Mass P2P/Wire/EFT/SEPA - Adult Industry Friendly - Award Winning Payment Service - Fast, Reliable & Secure! Paxum ...... Paxum Bank Email: [email protected] ~ Telegram: PaxumRuth

10-17-2013, 11:12 AM	#29
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	I love this lock and load threads where somebody dont know what is really go on, and people get scared in second __________________ BUY MY SIG - 50$/Year Contact here

10-17-2013, 11:19 AM	#30
baddog So Fucking Banned Industry Role: Join Date: Apr 2001 Location: the beach, SoCal Posts: 107,090	Reading comprehension around here sucks.

10-17-2013, 11:26 AM	#31
Rochard Jägermeister Test Pilot Industry Role: Join Date: Dec 2001 Location: NORCAL Posts: 72,852	Oh no, they figured out we can move money around.... Or maybe they just decided it was no longer profitable for them to allow international wires. Sounds to me like a business decision. __________________ “The choice is no longer between right or left. The choice is between normal and crazy.” - Sarah Huckabee Sanders YNOT MAIL \| THE BEST ADULT MAILING SOLUTION

10-17-2013, 11:32 AM	#32
_Richard_ Too lazy to set a custom title Industry Role: Join Date: Oct 2006 Location: Vancouver Posts: 30,986	yes, nothing to see here, move along folks any wires over 10k for canada now has to be 'approved'. all tied in to terrorism laws. now all this i am sure everything is fine tho. it's not like it was your money anyway.

10-17-2013, 11:33 AM	#33
CaptainHowdy Too lazy to set a custom title Industry Role: Join Date: Dec 2004 Location: Happy in the dark. Posts: 92,999	__________________ FLASH SALE INSANITY! deal with a 100% Trusted Seller Buy Traffic Spots on a High-Quality Network 1 Year or Lifetime — That’s Right, Until the Internet Explodes!

10-17-2013, 11:37 AM	#34
_Richard_ Too lazy to set a custom title Industry Role: Join Date: Oct 2006 Location: Vancouver Posts: 30,986	and for all you, 'it's not true till i read it on fox'ers.. http://www.forbes.com/sites/halahtou...rawals-either/ here is the paid propaganda confirming all these fears, and confirming how interested this bank is in keeping the disinformation flowing. Sucks small business now has to pay up front to send an international wire to.. use.. their.. own.. money. but, hey, any naysayer is obviously a communist.

10-17-2013, 11:50 AM	#35
_Richard_ Too lazy to set a custom title Industry Role: Join Date: Oct 2006 Location: Vancouver Posts: 30,986	now it's being reported they have cash withdraw limits of 2k? http://www.wnd.com/2013/10/report-ch...cat_orig=money

10-17-2013, 03:51 PM	#39
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	It's more fun to speculate on JP Morgan and Chase that they will fall flat on their ass. (The heritage of the anti-trust robber baron JP Morgan of the late 1800's.) In reality they are too entrenched into the American economy to fail -- but it's fun to wish them the best