JPMorgan Chase Money Transfers Complaint

JPMorgan Chase Money transfers department,

Domestic (US) money transfer Fraud or scam Florida

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 no personal info was required untill I passed the 4 weeks of training and met the hiring manager for the final interview. So for the - project I was issued - that had an account # and routing # - CHASE BANK - with funds that were put into my name that were to be used to purchase the equipment. I was asked to use my personal CC at this time till I became full time employed. I transfered the funds from the account info provided into my personal CC and waited till the


suspected something was n't right and asked a few more questions. At this time the response from - - was not acceptable and knew at this time something was wrong. I sent a final email declining the - project / /purchase and also declined any employement with the company., I then proceeded to stop the shipment that was done earlier that morning with the USPS and was told that I was not able to stop it being it is an international shipment. I then contacted my credit card company " CHASE '' and explained the situation and was told the funds are OK and no issues. I have been checking my account daily to ensure no issues and on -/-/15, the posted amount of $8000.00 was reversed from my credit card account. I do not understand how CHASE bank that the funds were transfered from did not know the account I was using to transfer funds does not have a check / balance process in place to review and detect scams like this. A phone call or text or something to the actual owner of the account. Besides the names being different on the accounts. Todays day and age with technology, banks should be able to detect scams like this.