JPMorgan Chase & Co. Cashing A Check Without An Account Complaints

Review and analysis of over 5 Cashing A Check Without An Account complaints against JPMorgan Chase & Co.

JPMorgan Chase & Co. consumers have reported over 5 official complaints related to Cashing a check without an account. Out of the 5 consumer complaints against JPMorgan Chase & Co., 40% 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. 0% 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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New Cashing A Check Without An Account Consumer Complaints


JPMorgan Chase & Co. Bank account or service deposits and withdrawals

July 15, 2016 - Upon receiving an insurance check, my husband at the time took the check to a Chase bank where I have never had an account. He opened an account, forged my signature, and left with the money. I have spoke with the bank where the check was cashed and they admitted fault. I would like to request a new check issued and funds disbursed according to our divorce agreement....

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JPMorgan Chase & Co. Bank account or service making/receiving payments, sending money

June 16, 2016 - After closing my accounts with Chase Bank they sent me a credit balance refund check that Chase Bank would not cash because I did n't have an account with them. The - - branch located at - - -, - KY - began this scam at the drive-thru window then I went inside and discussed it loudly with the bank manager who upheld the scam and refused to cash the check issued by Chase Bank. This is flat out fraudulent activity....

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JPMorgan Chase & Co. Bank account or service deposits and withdrawals

May 13, 2016 - I have a home mortgage with - - & got behind on payments. I was working with an - - & was told to send $5000.00 & it would bring my account current. I sent the funds in the form of certified checks from my bank, - - -, broke down into - checks like I was instructed to & mailed where I was told. I sent - overnight & have proof of delivery & copies of these checks. They were wrote out to - but - - never received these funds & it was never credited to my account. Instead these checks show being deposited into " JP Morgan Chase Bank '' I have never had an acco...

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JPMorgan Chase & Co. Bank account or service deposits and withdrawals

January 22, 2016 - I went to the Chase branch located at - - -, - -, -, CA - earlier this morning around - PST. My intent was to cash a $4000.00 personal check as a non-customer. I presented two forms of ID and I was willing to provide my thumb print if that is still required, but I was not allowed to cash the check. I was instructed by the teller that the limit for a non-customer is $2500.00 a day. I then asked her if I could get that amount in cash and the rest in a cashier 's check and she told me no. I asked her to escalate to the manager and - - walked up to the teller wind...

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JPMorgan Chase & Co. Bank account or service deposits and withdrawals

December 30, 2015 - I have a Chase business checking account. I paid a young couple for - - dollars by check on that account. When they cashed my check at my Chase bank they were charged - dollars for using my money. This kind of banking targets those in our society who can least afford it and who probably least understand this kind of banking. Actually I do not understand how my bank can profit off my money. I am sure this is " legal '' it is not moral. ...

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