JPMorgan Chase Money transfers department,
Domestic (US) money transfer Fraud or scam Illinois
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 ; -- & gt ; wrote : ok madamOn Fri, - -, 2015 at -, - - - ; -- & gt ; wrote : You are full of -. What are your credentials? Please keep writing back, so we can pinpoint your IP address to see where you are located. On - -, 2015, at -, - - & lt ; -- & gt ; wrote : we used our monitoring team to take away his account from him and we saw your details, we are also here
get my money back. The authorities and my bank have been contacted. On - -, 2015, at - -, - - & lt ; -- & gt ; wrote : Hello -This is - management team, we have seized the posting from -, his posting was a scam. please stop all contact with him- group teamOn Wed, - -, 2015 at -, - & lt ; -- & gt ; wrote : Hi -, Just reaching out to make sure we are all set for our - - arrival - correct? Just want to make sure we are all set before we head out : ) Thank you! - from - - - -
JPMorgan Chase customer in Illinois
May 23, 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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