JPMorgan Chase & Co. Bank account or service department,
Savings account Deposits and withdrawals Florida
I have been a victim of a fraud and identity theft. Someone stole my Chase Atm card and saw my pin ( maybe over my shoulder I can only speculate ) the amount stolen was $9300.00 without my authorization or consent. When I realized I called Chase immediately and open a claim with the Fraud Department. In the letter they sent me they said I authorized the transactions. I never authorized the transactions, gave the pin or join the account with the suspect or individual that did this federal crime. I went to the - police department and filed a police report and when the report was ready I sent a certified mail to Chase with a return receipt and on all my communication with them, they refused to refund my stolen funds. I explained I was a victim of fraud and I asked the bank to open the claim, investigate and prosecute the individual who stole my funds. I want to solve this with the bank before I take further action. I 'm already in communication with any organization that can help
they did n't flag my account for suspicious activity once the cash withdrawal commenced. I informed the bank immediately within the - business notification window. I have - police reports. The police already know the name of the suspect. This is a federal crime in which I have been a victim of Identity Theft and Fraud and should be prosecuted by the law and my money should be refunded. I informed the FBI, the - and Consumer and before I take further action I wound like you to interfere with Chase and send this complaint on my behalf. Thank you in advance! Truly yours, - -
JPMorgan Chase & Co. customer in Florida
Jan 26, 2016
* Source: CFPB Complaint Database
JPMorgan Chase & Co. response to complaint:
Closed with explanation
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