Checking or savings account -- Managing an account -- Complaint #4655477
Complaint Overview
Complaint ID: 4655477
Company: Jpmorgan Chase & Co.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
State: California
ZIP Code: 92653
Date Received: 2021-08-23T12:00:00-05:00
Date Sent to Company: 2021-08-23T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I deposited {$240000.00} into the account and withdrew {$200.00} on XX/XX/2021. There is {$230000.00} for me, but Chase has denied me from withdrawing the money. According to XXXX the account closed, but that is fraud. The Chase branch manager of the XXXX XXXX XXXX, XXXX XXXX, CA XXXX location did not return my check. I have asked for my money, but I am being hindered by Chase. I spoke with Chase Claims Department to get my money. I was transferred to the Collections Department and spoke with XXXX Unique ID # XXXX. XXXX claims that the check did not cash, but this is fraud. I have the receipt as proof. The receipt is prima facie evidence.
Frequently Asked Questions
What is Complaint #4655477 about?
Complaint #4655477 was filed against Jpmorgan Chase & Co. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2021-08-23T12:00:00-05:00.
How did Jpmorgan Chase & Co. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Jpmorgan Chase & Co.?
Yes, visit the Jpmorgan Chase & Co. company profile at readthecomplaint.com/company/jpmorgan-chase-co to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.