JPMorgan Chase Money transfers department,
International money transfer Fraud or scam Massachusetts
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 been removed from the account. As a part of the scam my parents were told they were unable to tell anyone about the true reason for the money transfer and asked to lie to the bank and to state that the money transfers were for a condo in -. My parents are elderly and of poor health and have not traveled out of their home in -, Indiana in over 5 years. Also, normal activity for the account is common daily expense and bill payment activity, nothing in the dollar amounts of the magnitude transferred during the scam. We are devastated. The scam has not only deprived my parents of their lifelong savings but also taken a huge emotional toll on our family.
JPMorgan Chase customer in Massachusetts
Apr 06, 2015
* Source: CFPB Complaint Database
JPMorgan Chase response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://www.jpmorganchase.com/ |
Phone | (212) 270-6000 |
[email protected] | |
Address | 270 Park Ave Fl 12 New York NY 10017 |
JPMorgan Chase | |
JPMorgan Chase |
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