Review and analysis of over 9 complaints against JPMorgan Chase & Co.
JPMorgan Chase & Co. consumers have reported over 9 official complaints related to Fraud or scam. Out of the 9 consumer complaints against JPMorgan Chase & Co., 44% 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. 11% of consumer complaints against JPMorgan Chase & Co. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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JPMorgan Chase & Co. Money transfers fraud or scam November 22, 2016 - We were scheduled to close on a house on -/-/2016 - all cash deal and have the money wired to the title company in the sum of $540000.00. On -/-/- we had $530000.00 wired from our private brokerage account - who banks with - wire the above sum to - No : - and $8000.00 wired to the same account from Chase. - got a red flag that this was a fraudulent account and stopped all wire transfers and nothing was wired. ( That account was flagged as a fraudulent account and this individual is a known felon and can not sue ) A police report was filled out on behalf of my husban... |
JPMorgan Chase & Co. Money transfers fraud or scam October 24, 2016 - 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. Prepaid card fraud or scam October 5, 2016 - In late - of - I received a letter from Chase ( Financial Services? ) saying that I had unclaimed funds that were about to be turned over to the state, and giving me both a phone # to call and a form to fill out and return. In - of - I called the phone number and asked the Chase rep. what funds these were, and was told they dated back to - and a - claim. That made sense to me, so I agreed to have them mail me a prepaid card with the remaining funds, in the amount of - ( sorry, ca n't remember the unit figure ). I was told I did n't need to send in the form, but a few days ... |
JPMorgan Chase & Co. Money transfers fraud or scam September 24, 2016 - I was scammed and I have filed and FBI complaint - -. No one at this bank helped me. It could be they did not do their Jobs. - bank also involved and I think banks are part of the problems letting criminal maybe even - activity occur and just worried about loss. I was sent a bad wire transfer from someone I trusted. I was clues less as to it being fraudulent. I trusted him. He owed me a small amount and without my knowledge bet put in -. He texted me, did you get money and I looked an was shocked. I was only expected what he owed me. When I asked him he asked me for a fav... |
JPMorgan Chase & Co. Prepaid card fraud or scam September 24, 2016 - Chase Bank has a card called - I applied and got the temp, card someone in Texas tried to send me money on it then Chase cancelled my card and said I could n't do any business with them any more. No reason for it at all this showed me the thing is a fraud and need 's to be shut down.... |
JPMorgan Chase & Co. Money transfers fraud or scam July 27, 2016 - Issued a wire transfer recall. The receiving bank is requesting that Chase bank provide - with an indemnification agreement. In turn I would then sign the indemnification agreement, so that Chase bank is not held liable.... |
JPMorgan Chase & Co. Money transfers fraud or scam July 26, 2016 - My brother and I located an ad on - offering discounted airfare. Contacted the ad, was advised that they could book our airline tickets at a discounted price. The other person booked our air, provide us with confirmation numbers, I even called the airline to verify. My brother thought it was ok since we had proof of our tickets. He wired $5200.00 to the receipents bank. Two weeks later - out of the - tickets booked were canceled per the airlines due to fraud. I then contacted my bank and the receiving bank. The receiving bank advised to file a recall wire transfer, we did so. Plus... |
JPMorgan Chase & Co. Money transfers fraud or scam April 8, 2016 - I logged into my Chase bank accounts at approximately - - on Friday - -. When I looked at the activity on my money market account, I discovered there was an outbound wire transfer in the amount of $9300.00 that I did n't create. I immediately notified my bank of the fraudulent activity, and was pretty confident that since I discovered it so quickly there should n't be a problem recovering the funds. Three weeks later, my bank is telling me they 're still investigating it. I 've been in contact with my bank ( Chase ) in person, and via email and telephone regularly since this occu... |
JPMorgan Chase & Co. Money transfers fraud or scam February 2, 2016 - My - husband my a Chase - transfer from his Chase account to my Chase account for $550.00, on -/-/2015. On -/-/2015 I did not see the money in my Chase account. When I inquired to Chase, they said it was accepted into a - - account ending in -, via -. I checked my personal - - account, it did not end in - and the money was not there. I called -, they said they only act as a clearing house for money transfers and that it 's a Chase issue. Chase says it 's a - - issue and - - does not find the money anywhere and says it 's a Chase issue. NO... |