JPMorgan Chase & Co. Identity Theft / Fraud / Embezzlement Complaints

Review and analysis of over 76 complaints against JPMorgan Chase & Co.

JPMorgan Chase & Co. consumers have reported over 76 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 76 consumer complaints against JPMorgan Chase & Co., 24% were disputed by the consumer (i.e. the consumer was not happy with how JPMorgan Chase & Co. responded to their complaint) and 100% were processed in a timely manner. 4% of consumer complaints against JPMorgan Chase & Co. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 12% resulted in non-monetary compensation.

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop harassing phone calls, know your rights and what you can do to stop them

Stop Calls

New Identity Theft / Fraud / Embezzlement Consumer Complaints


JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

January 10, 2017 - I recently received a Chase Amazon Visa card in the mail. I had not requested this. I contacted Chase Bank to have the account cancelled and the inquiry removed from my card. Chase was unable/unwilling to provide details on HOW the account was opened, but their fraud department indicated I would be contacted by an investigator shortly and the issue resolved within 30 days. It has been over a month, no contact has been received and the inquiry has not been removed from my credit. Furthermore, Chase still refuses to tell me how the account was opened in my name....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

January 8, 2017 - This is a complaint against fraud by company that originally advertised itself as " - Serum '' and later acted under different names such as -, -, - ..., -, etc.. - advertised themselves as an internet store specializing in cosmetics beauty products. My first and only purchase from - was made on the internet through their web store at - on -/-/-, for a sample of skin serum for an amount of -, ( plus a shipping charge ). This purchase in no way indicated any contract engagement. The purchased product was shipped and received timely. The fraudulent activity foll...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

January 6, 2017 - Chase card services has failed to verify this debt with substantial evidence that this account belonged to me. Upon speaking with their fraud department they said my social, name and address appeared to be correct so hence the account belongs to me. It 's been a long uphill battle to clear my name & when I asked to provide me with how the account was setup and any agreements with my signature to be forwarded they are unable to produce that information. Yet they are reporting to lenders that i owe this said debt that has not been verified...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

January 5, 2017 - Chase Bank has a fraudulent credit card listed in my name. I have sent them several letters and a copy of my identity theft report from the police in my city. They are trying to hold me liable for this debt that I had no part in creating....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

January 4, 2017 - chase bank fraudulently opened thousands of amazon consumer credit cards in response to a $50.00 promotion that amazon ran in - of 2016. The $50.00 was paid to anyone requesting an amazon credit card, whether or not credit was approved or denied. a credit card was fraudulently opened in my name, even though the address provided was - i had not lived at for 11 years. chase was negligent in not checking obvious errors in my application as well as errors in thousands of other consumer applications for credit for amazon credit cards in response to this promotion. i would like the - to...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 22, 2016 - Someone tried to open a chase amazon visa in my name, I called chase after I got an inquiry alert from my credit monitoring service, notified them that it was fraud because I never applied for the card. I do n't have enough information to file a police report which I need to place a freeze on my credit reports. They will provide any information to me...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 22, 2016 - First I receive a credit card from chase I did not apply for and was told to create a fraud alert with one of the credit agency 's, which I did. Then today I am at a restraint trying to pay with a different credit card from chase and it was rejected. I spent over an hour on the phone going threw - different levels answering the same questions correctly three times. The last Chase agent who was rude and totally insensitive decides to close my account...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 15, 2016 - I am filing this complaint against JP Morgan Chase Bank that has ignored my request for chargebacks of fraudulent, unauthorized transactions made via - and - - on my Chase Bank - - Credit Card and has also refused to investigate said fraudulent transactions. At end of - 2016, I discovered unauthorized, fraudulent transactions made via - and - - in my Chase - Credit Card statements. I contacted - and - - and requested information about the vendors. While - - has provided me with the invoices pertaining to said transactions, - refused to provide ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 15, 2016 - I am filing this complaint against JP Morgan Chase Bank that has ignored my request for chargebacks of fraudulent, unauthorized transactions made via - and - - on my Chase Bank Slate Visa Credit Card and has also refused to thorough investigate said fraudulent transactions. At end of -/-/2016, I discovered unauthorized, fraudulent transactions made via - and - - in my Chase Slate Visa Credit Card statements. I contacted - and - - and requested information about the vendors. While - - has provided me with the invoices pertaining to said transactions, - re...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 14, 2016 - after my aunt pulled her credit and it showed that chase was on her credit report and she called them and they told her that my name was on the account as well so I pulled my credit report and chase was on mines to. myself and my aunt have reached out to chase bank usa and asked to remove this debt off my credit report and hers because its not ours. we 've called them several times we 've written to them as well and they still have n't showed us VALIDATION of this account being mine or my aunt. we are having no luck with chase on getting this resolved. we are trying to avoid going to court so ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 14, 2016 - A credit inquiry and credit card account was created under my name by Chase Bank and reported to credit agencies as legally authorized actions. I did not authorize or request any such account. At no time did Chase Bank attempt to contact me with regards to creating an additional account, I do have a legally obtained credit card with Chase Bank opened -/-/-, account # - and the last discussion I had with Chase Bank prior to discovering this fraud was -/-/- regarding the credit card limit and my request to increase was denied sighting information obtained in a credit report. I first...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 8, 2016 - 2 months ago I received an - Chase Credit Card that I did not apply for. I immediately called Chase customer service to report my concern/close account. Chase customer service sent me to their fraud department. They asked me a series of questions, they put an alert on my account. I have - credit card - chase visa card through - rewards program ) and sent me some free fraud education material. I checked my credit report, nothing popped up on there as of -/-/-. I am not an amazon member, my wife is. I just received a phone call from Chase today ( -/-/- ) asking me if i ap...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 6, 2016 - A person who was not authorized charged about $18000.00 to my Chase credit card. I reported it to Chase on -. Chase originally gave me credit for the loss, but then reversed the credit. My understanding they have 60 days to finalize their findings. They have left this file open for over 1 year. I have corresponded and talked to them numerous times and they just give me the run-a-round. I want these fraudulent charges reversed and have them give me back my money....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 5, 2016 - Received an unsolicited credit card, Chase Visa Amazon Rewards.I have been told that the Fraud Security Dept. will not contact me even though I have requested an investigation. Also I want a copy of the credit application as submitted so I may see if clues exist as to the identity of the criminal.Otherwise I feel this is a bad move by Chase, much like - -, to increase business.I have spent hours attempting to research and control the damage, since Chase Fraud Dept. will not involve itself according to the employee I spoke with. I currently am a Chase customer, so my thoughts are that i...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 4, 2016 - -/-/2016 - Checked my credit report and found an inquiry from company on -/-/2016. I did not put in an application for this company and my credit report should not have been run....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

December 2, 2016 - I applied for a chase freedom credit card. I was approved and mailed the card. After about two weeks of having the card I went to use it and the transaction was declined. I had never used the card before so I called the automated number for balance information and it said that the available balance was -. I called customer service and was told that all the credit had been used on a balance transfer. I unmediated reported this as fraud as I had never done a balance transfer or used this card. I followed up and was told that the fraudulent activity was removed from the card and a new card was...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 29, 2016 - To the CFPB. I am concerned, again, that CHASE refuses to remove two fraudulent late payments off my credit reports which they claim are valid. These late were a result of fraud and theft to my mail and I was told time and time again that a police report would clear me of these late showing the information dn case number regarding these incidents. I had obtained this valid letter from the USPS and the California Postal Police Department and yet they refuse to make the necessary changes. They harass me over and over again by saying that I was told the minimum at the branches and on the phone ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 22, 2016 - I am a - - - former employee - in a position which required -. My personal information was compromised by the breach of data maintained by the -. Chase Bank will not removed $30000.00 of charges to my credit card fraudulently made by companies by gaining access to my personal financial information on file with - despite my providing them with information that showed : ( 1 ) the companies either did not exist, ( 2 ) I have never traveled outside the U.S but one time since retiring and that was - last year, ( 3 ) the identification of my computer as the source of charge...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 21, 2016 - Received from chase bank an unsolicited Amazon rewards visa credit card in my name with a - line of credit....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 18, 2016 - Someone fraudulently applied to Amazon/Chase Bank for a credit card against my Chase account. On -/-/- Chase ran a credit check, then approved an Amazon Visa credit card. - notified me of the credit check. I called Chase,, they deleted the card before any charges were accepted. The only personal data breach I can recall is the - issue regarding - accounts that they reported compromised some months ago....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 13, 2016 - I have concerns about how Chase handled a fraudulent purchase on my account. The purchase was stopped ; however we were not notified of a phone number change. They stated they notified us but said they could not provide proof to a customer - a court order was needed. Additionally, when trying to work with their staff, they appeared to have many inexperienced representatives ; long hold times and pieces of misinformation. - calls, two hours, - rep 's and - supervisors to finally determine what happened and ensure my account was closed....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 10, 2016 - A month ago I was looking to go back to work. I was emailed by a " foreign company '' asking me to fill out an employment application online because they wanted to hire me for a purchasing position. I filled out the application and the next day they said they wanted to hire me and have me start right away, however, they needed time to issue me a company credit card and so wanted me to use my credit cards to begin purchasing products and sending them to their customers. They would give me account information which would allow me to transfer money onto my credit cards and after the money had pos...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 9, 2016 - We were contacted by a former neighbor of ours telling us that the current owner of the house we sold to him in -/-/- had received a credit card in his mailbox with my name on it. I drove over to my former address and retrieved the credit card. The card was a Chase Signature Visa Amazon rewards card. I had not applied for this card, and was shocked that it was sent to an address I had not lived at for 3 and a half years. I called Chase Bank and a customer service representative told me that they had received an online application for the credit card on -/-/-. Again, I did not submit ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 9, 2016 - I was charged with fradulent charges by a company that has a history of fraudulent charges, known as - - - -. There are REPEATED cases of fraudulent charges made in their financial gain of the same financial amounts ( charges made in $50.00 or $75.00 increments ) - it is clear that there is company involvement in these fraud cases. See more : -5...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

November 8, 2016 - In - 2016 several unauthorized transactions for Amazon and - were charged to my credit account for $2200.00. I contacted Chase bank upon discovery and was given a temporary credit while they investigated. The initial Chase representative I spoke to told me several attempted charges of $790.00 were made in succession ( repeatedly being declined ), but only one went through. I asked why I was not called about this as the attempts should have flagged my account, but only received an apology. In - 2016, I was contacted by a Chase fraud investigator asking if I had ever made purchases ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

September 19, 2016 - I have credit monitoring in place and received notice of - recent inquiries on my credit report - from Chase Bank and - from - Bank. I - are banks that service/offer credit cards branded by -. I called both banks to ask why the inquiry occurred and was told that I had applied for a credit card on the - web site by each bank. I told them I did not apply, nor want, a CC from their bank and to cancel the cards immediately. My wife then checked her credit report and found the same thing from these - banks. She also called to cancel - fraudulently authorized credit cards...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

September 15, 2016 - I received an unsolicited credit card account from Chase for an Amazon Visa credit card. It took a while but Chase 's fraud area did cancel it. Just to add evidence that it was a fraudulent action, the following day I received a letter from Chase saying my request for an Amazon Visa was denied due to 'duplicate request '....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

August 24, 2016 - Chase added an authorized user to my credit card account by the name of " - - ''. The authorized user was added out of -. The credit card was to be shipped to - without my consent. Chase failed to contact me to confirm this was accurate and successfully added this user that i do not know....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

August 18, 2016 - While in -, someone gained access to my debit card information and made a series of withdrawals from my account totaling over $970.00. Upon returning to the US I discovered the issue and reported the fraud immediately to Chase. They filed a claim and gave me a temporary credit. Three weeks later, I notice that they are reversing the credit from my account without any notification or explanation. When I call Chase they inform me that my claim was denied because ( they claim ) I logged into the website twice between the date of the fraud and the date I reported it. I have no way of knowing ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

August 9, 2016 - On around - -, 2016 I found that my credit card was lost and reported this to Chase Bank. I contacted them via phone and by their secure message center. They advised me that the card would be shutdown. I advised them that the card had been lost during a TSA checkpoint along with our passports. We later recovered our passports, when a TSA official saw them lying on the floor of the airport. Apparently, the card was never shutdown since there were charges totaling about $26000.00 placed after - -. I contacted Chase Bank to let them know that there was still activity on the credit c...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

August 2, 2016 - I noticed on my credit report today that there are - new Chase inquiries. So far, I do n't see any new account and I want to make sure Chase does n't open or close the fraudulent accounts....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 28, 2016 - I have never open any credit cards by CHASE BANK USA , NA. I am showing - accounts total. They are showing $36000.00 ; $8100.00 ; $23000.00...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 27, 2016 - My wife was issued an Amazon.com rewards VISA signature credit card from JPMorgan Chase & Co totally unsolicited nor wanted. This is a real credit card with a $2000.00 credit access line. The process for getting this ( or any ) card typically requires application and credit verification, neither of which was done with any permission. Her credit was checked last week by Chase, as verified by a recently reviewed - credit report. The card ( as far as is known ) has not been activated. When calling the number on the back of the card, the customer rep asked for detailed confidential informatio...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 27, 2016 - I payed off my credit card and the account is closed.Chase is giving me the run around about refunding my overpayment of $290.00...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 21, 2016 - I was revoked my - credit cards by CHase and there are still many fraud charges not credites back. I request CHase to give me and re activate my credits or let apply to new ones without this negative history being considered in the process of opening a new card and applying for it. I also request Chase to refund me the - dollars they still owe me....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 19, 2016 - I backed a project on - -/-/15 with a proposed delivery date of -. To date I have yet to receive anything despite requests for refund. I turned to Chase bank to dispute the charges on my credit card and was told that due to the time lapse I would not be able to receive my money back. Nothing is in place for crowdfunding which leaves consumers such as myself empty handed. I was not asked for supportive documents, proof of my attempts to contact the company whom I backed. Chase essentially looked at the date of the transaction and denied my dispute instead of looking out for the cust...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 18, 2016 - I did not apply for chase Credit card...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 12, 2016 - While traveling overseas, I was given a drink that was - for several hours. During this time my wallet was stolen, a merchant initiated fraudulent transactions totaling over $20000.00 across every credit card in my wallet, then after I had awoken ( and not realized I was - ) my wallet was returned to me as " found ''. I did not realize these charges were made until I saw fraud alerts on my phone the next morning. I have attempted to resolve the issue with Chase multiple times and they have rejected my case and declared " You notified us that this transaction is valid '' This is false...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 12, 2016 - While traveling overseas, I was given a drink that was spiked with a drug that made me unconscious for several hours. During this time my wallet was stolen, a merchant initiated fraudulent transactions totaling over $20000.00 across every credit card in my wallet, then after I had awoken ( and not realized I was unconscious ) my wallet was returned to me as " found ''. I did not realize these charges were made until I saw fraud alerts on my phone the next morning. I have attempted to resolve the issue with Chase multiple times and they have rejected my case and declared " You received bene...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 12, 2016 - Dear Sir/Madam, JPMorgan Chase credit card is holding me responsible for the for the fraudulent charges. I really do not understand that why bank 's fraud department is holding me responsible for these charges and how come do they expect me to pay $39000.00 which I never used and I should not be responsible for these charges. There is a clear evidence that these charges are fraudulent 1. Signature does not match on the sales draft from merchant. 2. Why bank did approve large transaction for - USD without any authorization from customer when transaction occurred outside USA? 3. Bank ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 12, 2016 - Dear Sir/Madam, JPMorgan Chase credit card is holding me responsible for the for the fraudulent charges. I really do not understand that why bank 's fraud department is holding me responsible for these charges and how come do they expect me to pay $39000.00 which I never used and I should not be responsible for these charges. There is a clear evidence that these charges are fraudulent 1. Signature does not match on the sales draft from merchant. 2. Why bank did approve large transaction for - USD without any authorization from customer when transaction occurred outside USA? 3. Bank '...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

July 9, 2016 - I have been disputing a contention by Chase that a credit card account it has claimed I owned jointly should rightly include me as a party responsible for its debt. Chase researched its records and provided a copy of the original application used to assign account responsibility. Neither the handwriting nor signature on that document is mine. Further, though bearing only a single signature, Chase nevertheless contends that the account was jointly held with another person with no supporting documentation. In - 2016, I advised Chase of its understandable error, providing the company with co...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 25, 2016 - The following complaint involves the unscrupulous business practices of a - - - travel agent, - and my credit card company, Chase VISA 's biased judgment involving my appeal and subsequent denial for stopping payment of fraudulent charges. HISTORY : On - - 2016 I filed a complaint with Chase for what turned out to be - ' sale of airline tickets procured with brokered third party frequent flyer points - a procedure against all airline rules. ( See attachment ) Upon discovery of this fraudulent procurement both - - and - - cancelled my - airline tickets, paid...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 24, 2016 - I applied Chase - - Credit Card on -/-/2016. To meet to minimal spending for sign-up bonus, I used it to made purchases about $2500.00 on the weekends. But they suspended all of my Chase credit card on -/-/2016. After a call to Chase Customer Protection department, they assured that I would get a phone call in - 7 business days. Until today ( -/-/2016 ), I never get any call from them. And I already pay off all the balance in both accounts last week. I have more than $800.00 in - accounts, which I can not use....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 14, 2016 - My Credit Card number was stolen. Someone charged multiple charges on - of my credit cards. - credit card company credited it back immediately and that was it. The other Chase Bank has refused to remove it and insists the purchase was made by me when it was n't. I do n't know what else to do. Please help....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 10, 2016 - Dear -, I have been advised by - to contact you and make a complaint after all my effort and time trying to deal with Chase Credit Card related to an account which I never opened in my whole entire life and have no clue about unless the end of last year, so please allow me to explain what happened : I have got a job offer since -, - to work with the FBI and the agency did run my credit report to make sure it is clear as it is a must to start working for them. It was a shock to me when I saw - accounts which I never opened out of me living outside the - from - till -. I...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 10, 2016 - Chase - is reporting a credit card account that has been opened fraudulently. I am a victim of Identity Theft and had been in contact with Chase in - 2015 when they called me to verify whether I had applied to this account. The Chase Bank representative was - - -. I am in the process of purchasing a home and I have recently gotten an alert that this is now negatively impacting my credit rating. I need this resolved immediately. This account needs to be deleted off my credit file....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 8, 2016 - Bank card made unauthorized withdrawals over years. We only discovered it when we began questioning an unknown - withdrawal....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 8, 2016 - Chase credit card services received my properly documented dispute within the 60 day window. Chase admitted to erroneously ruling against me and closing the case without even reviewing any of my supporting information. Chase allegedly 'reopened the dispute ' and immediately reissued their decision to deny my dispute, despite documentation from the vendor clearly showing the disputed $4000.00 was an excessive and unauthorized charge. Chase then pressed me to provide evidence of fraud by the Vendor in order to continue the dispute. I researched and provided Chase with documented proof of fraud...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

June 3, 2016 - Chase placed credit inquiries on my - and - credit reports These are not my inquiries as I never applied with them. I called them and they promised to remove them but they never did. These inquiries are damaging my high credit score....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

May 19, 2016 - I - - - attest and affirm these facts to be true to my knowledge, I am a victim of identity theft by fraudulent conveyance. The individual known as - - committed the fraud while residing with me. - - was placed as a authorized user to purchase airline tickets fro travel from - to - with mutual agreement to repay the debt accrued for the emergency trip.- without authorization than altered the credit card account with JP Morgan Chase to max out the card to the sum of $12.00 - without - permission & opened a additional - - merchant card. I can verify th...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

May 16, 2016 - chase credit card " hacked '' twice in last 3 months - up to $12000.00. Chase credited my account, issued new card, wo n't investigate. Complaint filed with - - ( - - ) police department forwarded to - county - sheriff 's office for investigation, and hopefully prosecute as a 2nd degree felony. no cooperation from Chase, no telephone numbers or addresses for chase....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

May 11, 2016 - I was alerted, through a credit monitoring service, that Chase Card had run a credit inquiry through - and -. I found that the inquiry was based on a fraudulent credit card application through Amazon.com. Whoever made the fraudulent application used my name, social security number, and home address. Chase refused to furnish a copy of the fraudulent application. Chase Card was negligent when they authorized a fraudulent credit card under my identify, without verifying the actual identity of the applicant....

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

May 7, 2016 - Chase bank has aided and abetted - to defraud my credit card account, which money was lender to me by Chase on a high interest rate, by refusing to investigate a fraudulent transaction on my Chase credit card. I have filed a dispute to Chase about the transaction and I spoke with - - - whom we have explained what happened and shown evidence of the court docket and declaration of our lawyer as a proof that the transaction was fraudulent and the contract with - was breached. I have requested Chase to get back my stolen money from the merchant, but Chase refused to protect me and t...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

May 5, 2016 - I 've called and called and called and called and called sooooo many times about this account, still no luck. This account was opened fraudulently and I 've reported it several times and called about this credit card dozens of times. It seems that I get put on hold for long times, transferred around to different departments, my calls get disconnected, I get told different answers/responses, and so on. This company is going to have a lawsuit if they can not process a dispute correctly. I am so lost and do not know what to do, I ca n't get through to anyone. I 've been dealing with this for almo...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

April 30, 2016 - - credit cards were stolen and used unauthorized in - - while on a business trip in - -, CA. - cards were used at a - club for $65000.00 over the span of 4 hours ( temporary charges showed closed to $80000.00 ). I brought $400.00 in cash but was drugged and missed my flight the next day. I filed a police report of my cards being stolen as well. I did not authorize any of these charges, let alone know how one person could have spent $65000.00 in the span of a few hours. 1 card was used at - - for $8000.00. The single card after I reported it stolen was i...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

April 21, 2016 - I applied for a transfer balance credit line to consolidate my large amount of debt. I was not notified that i was approved, but instead Chase bank made a low payment without my approval to the line of credit they chose. I was not aware of this payment until i received a bill in the mail. I applied because i was trying to reduce my monthly payment while on a financial hardship, not to add another payment to my bills. If i would have been given the option i would have declined this low offer. i do n't apply to credit cards expecting them to make purchases for me. This is fraud and i do n't agre...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

April 18, 2016 - I received an offer from Chase credit card to transfer a balance with zero interest for - months. On - -, -, I applied for a balance transfer to pay off my - - card. Balance transfer was not approved but they said I qualify for $3500.00 credit line and that they will send me my new Chase credit card in the mail. After about two weeks I received the card but did not activate it since I did not need another credit card. Next thing I know, I received a - - statement in the mail on - -, - stating that a balance transfer was made in the amount of $3300.00 to -...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

April 17, 2016 - I never applied for credit card to Amazon / CHASE OR any other agency such as -, - -, - -, - etc. Today I got a AMAZON.COM REWARDS CREDIT CARDS FROM CHASE BANK. THOSE COMPANY RAN MY CREDIT SCORE. ...

Read more

JPMorgan Chase & Co. Credit card identity theft / fraud / embezzlement

April 6, 2016 - Unauthorized credit cards listed on my credit report that I did not authorize while also pulling my credit report. My personal and private information was pulled on - -, - by - - - in California which was deemed impermissible. My personal and private information was also stated in audio copyrighted in - - that is now public knowledge ( ref # - ) Since this person responsible for obtaining my social security number had - pull my information, I have had attempts of people trying to use my social security number to open accounts in my name. ...

Read more