JPMorgan Chase & Co. Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

JPMorgan Chase & Co. Money transfers department,

Domestic (US) money transfer Fraud or scam Illinois

We attempted to purchase camera equipment via a Website - - -, -, - -, - -. After receiving an invoice from alleged company we completed Wire Transfer as requested. Subsequently found evidence that site was a scam and attempted Recall of wire transfer. Transfer occurred between our account at Chase Bank and identified account at - -. Recall not complicated as Chase refuses to provide Hold Harmless Document to -. We have supplied notarized evidence of Scam and our understanding is - has frozen assets in receiving account

JPMorgan Chase & Co. customer in Illinois
Oct 24, 2016

* Source: CFPB Complaint Database

JPMorgan Chase & Co. response to complaint:
Closed with explanation

Created with Highcharts 4.2.3JPMorgan Chase & Co.Complaint HistoryComplaints2/20164/20167/20169/201610/201611/201600.511.522.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3JPMorgan Chase & Co.Fraud or scam85.7%14.3%Closed with explanationClosed with monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam0.4%2.2%1.1%9.4%84.7%2.2%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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