Review and analysis of over 16 Domestic (Us) Money Transfer complaints against JPMorgan Chase & Co.
JPMorgan Chase & Co. consumers have reported over 16 official complaints related to Domestic (US) money transfer. Out of the 16 consumer complaints against JPMorgan Chase & Co., 38% were disputed by the consumer (i.e. the consumer was not happy with how JPMorgan Chase & Co. responded to their complaint) and 100% were processed in a timely manner. 25% of consumer complaints against JPMorgan Chase & Co. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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JPMorgan Chase & Co. Money transfers other transaction issues February 5, 2017 - -/-/17 I transferred $1300.00 and $1.00 dollar to my mother through QuickPay service provided by Chase using my smart phone. My mom did not receive $1300.00 but she did receive $1.00. -/-/17 I transferred $400.00 to my mom and she never received the $400.00. I have transferred in total of $1700.00 that she did not receive. My mother received a text from Chase stating that I sent her money through QuickPay and they are processing the transaction. -/-/17 at - I filed a claim with Chase over the phone. They let me know that $1700.00 went to someone else 's a... |
JPMorgan Chase & Co. Money transfers fraud or scam November 22, 2016 - We were scheduled to close on a house on -/-/2016 - all cash deal and have the money wired to the title company in the sum of $540000.00. On -/-/- we had $530000.00 wired from our private brokerage account - who banks with - wire the above sum to - No : - and $8000.00 wired to the same account from Chase. - got a red flag that this was a fraudulent account and stopped all wire transfers and nothing was wired. ( That account was flagged as a fraudulent account and this individual is a known felon and can not sue ) A police report was filled out on behalf of my husban... |
JPMorgan Chase & Co. Money transfers other transaction issues November 1, 2016 - We have attempted to wire money to a escrow account for two days without success. The first transfer attempt failed because the account number was improperly submitted, the second attempt we were told was a failure to initiate the transfer after the account numbers were corrected. We have traveled more than - - miles in an effort to correct the problem, plus have made several phone calls without the problem being corrected, just promises that were that were not kept.... |
JPMorgan Chase & Co. Money transfers fraud or scam October 24, 2016 - We attempted to purchase camera equipment via a Website - - -, -, - -, - -. After receiving an invoice from alleged company we completed Wire Transfer as requested. Subsequently found evidence that site was a scam and attempted Recall of wire transfer. Transfer occurred between our account at Chase Bank and identified account at - -. Recall not complicated as Chase refuses to provide Hold Harmless Document to -. We have supplied notarized evidence of Scam and our understanding is - has frozen assets in receiving account... |
JPMorgan Chase & Co. Money transfers other transaction issues August 26, 2016 - My name is - -. I currently bank with Chase. They have a service called -. I have used this service in the past successfully. On trying to use this service again, I just found out that they changed it. The person receiving the funds is now required to submit their financial information to a third party called " - - '' My con plant is that I was never asked about this, or any discussion submitted The Chase financial institution, without my permission has required my friends to submit thier financial information to an unknown third party with unknown and unvetted credentials. T... |
JPMorgan Chase & Co. Money transfers fraud or scam July 27, 2016 - Issued a wire transfer recall. The receiving bank is requesting that Chase bank provide - with an indemnification agreement. In turn I would then sign the indemnification agreement, so that Chase bank is not held liable.... |
JPMorgan Chase & Co. Money transfers fraud or scam July 26, 2016 - My brother and I located an ad on - offering discounted airfare. Contacted the ad, was advised that they could book our airline tickets at a discounted price. The other person booked our air, provide us with confirmation numbers, I even called the airline to verify. My brother thought it was ok since we had proof of our tickets. He wired $5200.00 to the receipents bank. Two weeks later - out of the - tickets booked were canceled per the airlines due to fraud. I then contacted my bank and the receiving bank. The receiving bank advised to file a recall wire transfer, we did so. Plus... |
JPMorgan Chase & Co. Money transfers other transaction issues July 25, 2016 - I recently used Chase Quickpay to sell a pair of concert tickets I could no longer use. The buyer sent payment through Chase Quickpay, which I accepted. After the payment was accepted, I gave him the tickets. The next day I got an email that said the transaction had been cancelled. When I called Chase customer service I was told that everything looked fine on their end and that it would just take a couple days to process and that I should receive the funds by Tuesday. I logged in again on Monday and saw that the money had been reversed with the note that it was cancelled. I called customer s... |
JPMorgan Chase & Co. Money transfers other transaction issues July 23, 2016 - There was a bill pay processed from my JP Morgan Chase account on -/-/2016. The funds were directed to a closed account with - Card Services. The funds ( $3000.00 ) were processed on -/-/2016 at - EDT. There is not a trace number available. The funds were accepted at -/-/- at - am. When I noticed the funds had not gone to the correct account I went into the local branch and spoke with - - Chase Private Client | Private Client Banker | - ID - | - - - - -, - , FL - at which time she told me there is nothing that Chase can do and to con... |
JPMorgan Chase & Co. Money transfers other transaction issues July 17, 2016 - I have already filed a complaint against -, so this complaint is relevant only to Chase Bank. As I have learned, - ( a subsidiary of - ) collects and processes ACHs through Chase Bank. I do not have nor have I ever had any accounts with -. On -/-/16, I notice an unauthorized debit for $2000.00 from my - account from " - PYMT '', which overdrew my checking account by about $500.00. I go down to a - Branch in New Hampshire and tell an employee about this ( I think the branch manager ), and I am told in no uncertain terms that ACH transactions that are currently p... |
JPMorgan Chase & Co. Money transfers money was not available when promised May 31, 2016 - I am trying to use my credit union 's - solution to send money real-time ( not ACH ) to friends and family. But, all the big banks refuse to accept the transaction real-time. It 's not because their network does n't participate. It 's because they are blocking the real-time ability. My family banks at -, most of my friends have accounts at Chase and they tell me that their bank wo n't allow it because they want other financial institutions to buy their specific - and not use others. I think this is collusion. The top couple large banks are creating a solution that they plan to sell to... |
JPMorgan Chase & Co. Money transfers fraud or scam April 8, 2016 - I logged into my Chase bank accounts at approximately - - on Friday - -. When I looked at the activity on my money market account, I discovered there was an outbound wire transfer in the amount of $9300.00 that I did n't create. I immediately notified my bank of the fraudulent activity, and was pretty confident that since I discovered it so quickly there should n't be a problem recovering the funds. Three weeks later, my bank is telling me they 're still investigating it. I 've been in contact with my bank ( Chase ) in person, and via email and telephone regularly since this occu... |
JPMorgan Chase & Co. Money transfers other transaction issues April 1, 2016 - As a favor to a friend, I setup a Chase Quick Pay account linked to my credit union checking account. This person 's relatives would send money through Chase Quick Pay where I would get an email to login and to accept this money. I would do so and after 1-2 days, the money would show up in my checking account. I would then proceed to withdraw that money for the person it was intended for. The last transfer for $170.00 was deposited to my checking account on -/-/2016. I noticed today however, that the money was reversed by Chase and taking from my account on -/-/2016. I would assume that ... |
JPMorgan Chase & Co. Money transfers other transaction issues March 10, 2016 - On - -, my office ( Home Loan Alliance Title ) initiated an outgoing wire from our escrow account held with Chase Bank. The wire we requested was for $100000.00, sent to - - -. This wire was to pay off a current mortgage lien. 14 days ago, when we initiated this wire, the funds were deducted from our Chase account by Chase and showed completed. Yesterday I was notified by Chase the wire was not sent to the recipient, - - -. It was instead held for review and Chase now needed further verification in order to release the wire. It 's been held for14 days without notifica... |
JPMorgan Chase & Co. Money transfers fraud or scam February 2, 2016 - My - husband my a Chase - transfer from his Chase account to my Chase account for $550.00, on -/-/2015. On -/-/2015 I did not see the money in my Chase account. When I inquired to Chase, they said it was accepted into a - - account ending in -, via -. I checked my personal - - account, it did not end in - and the money was not there. I called -, they said they only act as a clearing house for money transfers and that it 's a Chase issue. Chase says it 's a - - issue and - - does not find the money anywhere and says it 's a Chase issue. NO... |
JPMorgan Chase & Co. Money transfers money was not available when promised January 6, 2016 - My daughter requests her rent payment from me each month via Chase 's QuickPay application. We have been using this to transfer her money since -. For the - rent, she requested on - -, however as of today, - - the funds are still not available in her account. I verified that the funds were withdrawn from my non-Chase bank account on - -. I contacted Chase at the - phone number found online. They told me that the transaction was accepted on - - after their cut off of - Therefore the process would not start until the NE-T business day AFTER - -. Using th... |