debankinginvestigation.com Open in urlscan Pro
198.252.98.84  Public Scan

Submitted URL: http://debankinginvestigation.com/
Effective URL: https://debankinginvestigation.com/
Submission Tags: suspect
Submission: On May 09 via api from BR — Scanned from DE

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Text Content

JP MORGAN CHASE BANK, N.A. (“CHASE”) INVESTIGATION

 * Join Now!

Customers who have been Debanked or Blacklisted by JP Morgan Chase Bank Lawsuit
Investigation

Have your bank accounts or credit cards been closed by Chase? Is Chase
preventing your business from sending or receiving money? Does Chase stop your
customers from paying you from their Chase bank accounts? Does Chase stop you
from being able to send money to your vendors’ Chase bank accounts? Does Chase
otherwise stop you from sending money through the banking system? Is Chase
telling people that they can’t send you money because of an OFAC investigation
or sanctions? If any of these issues apply to you, Please contact us
immediately!  We may be able to help you resolve these matters including
receiving monetary compensation for your damages.

Who is qualified?

Any individual or entity on JPMorgan Chase Bank’s AML Interdiction list,
excluding those subject to OFAC or other governmental sanctions. This list
includes former Chase account holders who had their accounts closed as well as
non-Chase customers.

And/Or

Any individual or entity on JP Morgan Chase Bank’s internal compliance
interdiction list (aka blacklist) that is not subject to OFAC investigations or
sanctions. This list includes current or prior (since debanked) account holders
of the bank, as well as non-customers of the bank.

If any or all of these issues apply to your situation, please contact us for a
free no-obligation consultation!



Join Now
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