JPMorgan Chase Fraud Or Scam Complaints

Review and analysis of over 60 complaints against JPMorgan Chase

JPMorgan Chase consumers have reported over 60 official complaints related to Fraud or scam. Out of the 60 consumer complaints against JPMorgan Chase, 35% were disputed by the consumer (i.e. the consumer was not happy with how JPMorgan Chase responded to their complaint) and 98% were processed in a timely manner. 8% of consumer complaints against JPMorgan Chase resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Fraud Or Scam Consumer Complaints


JPMorgan Chase Money transfers fraud or scam fraud or scam

December 7, 2015 - I gave my mon-ey to JPMorgan Chase bankand asked ifthey could getit to therecipient in-. Theysaid couldhandle it, andthat theywould takecare of it. Money nevergot to the beneficiary in the bank in-! If I had n't been confident ofthe bank assuring methat they couldwire my moneyto -, andthat thebeneficiaryin - would get the moneyI would nothave givenJPMorganChase mymoney! ...

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JPMorgan Chase Money transfers fraud or scam fraud or scam

December 3, 2015 - I am a Chase Business account holder. I sent money to a company for a service that was not completed through their " Chase Quick Pay '' system. I called Chase bank numerous times and spoke with senior support representatives only to be repeatedly told that they could not offer any protections for electronic money transfer. This is unacceptable, consumers need to have some sort of recourse in the event of fraud. ...

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JPMorgan Chase Prepaid card fraud or scam

November 13, 2015 - - - - - - - - - - - - - - - - - - forms are submitted.. - - - - - - - - , - has forms for lost credit cards free they at - won, t release lost credit cards - , - - Branch Manager, - - left on claim without issue money or funds on our account - left and we won the Grace Period represented by - - - - # - - - - -- - - - - - - - - - - represented in Federal Court -- represented We have -. Authorize Nrt excepted application -...

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JPMorgan Chase Money transfers fraud or scam

October 21, 2015 - while looking for employment I was approached via email - for a - - Position. HR contacted me and passed this initial interview. I was then passed on to the HR trainer where 4 weeks of training would be conducted on line. - 2 weeks I was learning policies, acronyms, processes, etc. and passing weekly tests. The - week i was asked to purchased some equipment ( valued at $7400.00 - and send out of country to a new office being opened. Being careful throughout this whole process about identity theft, I provided no personal info, in fact the hiring company said a few times that...

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JPMorgan Chase Money transfers fraud or scam

October 2, 2015 - Claim number - - - - - This complaint has been sent to you many times and last time on -/-/2015 - - but is still ignored! You have from me many documents which are proof that people from - - are cheaters and you as bank are doing bad job in - cases with : 1. - ( -. - - - - ( - -. You promised me that you will resolve - cases within 30 days, but you lie to me. Now is 2 and you did nothing. I try to resolve it but they play with me. Now attached are document which I sent you few times already, but are new proofs that they lie and cheati...

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JPMorgan Chase Money transfers fraud or scam

July 14, 2015 - I was ripped off by Chase. Over the past weekend I sold some tickets to a musical event and was asked by the buyer if I accepted Chase - Pay. I said yes and then called the Chase customer service line to inquire if there was any way that the buyer could cancel the transaction or if I would not receive the funds because of fraudulent activity. I was told that the only way this would happen is if I were to decline the funds. Once I received the quick pay email I then accepted the funds and handed over the tickets to the individual who had just paid me, in my mind, via Chase Quick Pay. I was a...

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JPMorgan Chase Prepaid card fraud or scam

July 6, 2015 - J.P. Morgan Chase Bank deliberately withheld a Pre-Paid account over $3000.00 of monetary Unemployment Insurance compensation benefit since -/-/- ( over 3 years ). The actual amount is undetermined due to interests charged by J.P. Morgan Chase Bank against me, as told to me by JP rep via phone. I was not informed about this account for over 3 years until I applied for UI benefits back in -/-/- ( refer to -/-/- UI 's Monetary Benefits Determination and -/-/- Employer Questionnaire documents ). Did - combine both the -/-/- $3000.00 Pre-Paid Card Account amount to ...

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JPMorgan Chase Money transfers fraud or scam

July 2, 2015 - The last - to - times I have used the Chase QuickPay service it has taken well over - hours to receive payment. In fact several occurrences took almost - days. This has made me late on rent previously. When I call they tell me to wait an hour, and it should clear. When the funds do n't clear and I call back, they say wait until - and they will definitely clear by then, however, the funds do n't clear. It really seems like there is a scam happening that is designed to overdraw customers so that Chase may charge overdraft fees. Now, I have n't always had this problem with the Quic...

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JPMorgan Chase Money transfers fraud or scam

July 2, 2015 - I am still discriminating and totally ignored by Chase bank employe, now - from Executive Office. She send me letter, that they did not discriminate me - this is a lie! - -, if people are supported in your bank and you obsessively refused support for one person, and use lies ( you do not accept any proofs as copies of emails or screen shots, you accept only copy of original documents ), this is discrimination. This is serious crime and you helping criminals to escalate criminal activity. I lost my patience already for some people-. I contacted you fifth time regarding the - bank...

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JPMorgan Chase Money transfers fraud or scam

May 23, 2015 - I paid $1700.00 via wire transfer ( which I have done successfully before, although not same property/person ) to a - - - for a vacation rental from an ad off of -. The home to be rented was - - -. -, FL -. Financial details are as follows : - - - - BankAccount # : - # - Name : - - - I was corresponding with a supposed - - - - I sent an email on -/-/15, confirming we were still set for our -/-/15 arrival. I received the following response from the -- email : On - -, 2015, at -, - - & lt ; -...

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JPMorgan Chase Money transfers fraud or scam

April 6, 2015 - I am writing to you in the interest of my parents who were recently the victims of a relative in distress '' scam resulting in the loss of $100000.00 from their JPMorgan Chase bank account. This scam took place over the course of 13 days with - transfers made from their JPMorgan Chase bank account to a bank in -. We have reported the scam to the Indiana State Attorney General and the F.B.I. On Saturday, -/-/2015 my parents also went to their local JPMorgan Chase branch to report the scam and to examine their options. Unfortunately, by the time the scam was uncovered all funds had be...

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