Checking or savings account -- Managing an account -- Complaint #5064736
Complaint Overview
Complaint ID: 5064736
Company: Jpmorgan Chase & Co.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
State: Texas
ZIP Code: 76549
Date Received: 2022-01-03T12:00:00-05:00
Date Sent to Company: 2022-01-03T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
after the first CFPB complaint ... .they reopened my savings account back up. but then closed the checking account ending... XXXX, where the bank fraud occurred by chase foreign employees and possibly directed and coached by US chase bank employees years before .... they refused to send the military veterans direct deposit back to the US treasury. the chase bank get federal US treasury direct deposit warning notice every XXXX of the month. after the criminal complaints about the XXXX chase bank employees from the XXXX and XXXX colluding to harrass and tempt to compromise my bank fraudulantly... proceed to further harrass me by blocking my checking account. most of the chase bank employee fraud occurred in this checking account ending... XXXX. i can not access the bank records and notes to provide as evidence. -- -branch manager from XXXX XXXX XXXX XXXX XXXX XXXX XXXX ... verbally only told me my account were closed on or about XXXX XXXX or XXXX CHASE BANK REFUSED TO RETURN THE DIRECT DEPOSIT BACK TO THE U.S. TREASURY AFTER THE BANK CLOSURE AROUND XX/XX/XXXX TO XXXX. there multiple conversations stated by the branch manager of XXXX XXXX chase bank XXXX XXXX XXXX my account was closed from XXXX XXXX XXXX and by multiple chase employees. yet they refused to send a chase execustive secure messages of this letter and then chase bank employees stole my money... .and was told all deposits will be returned back to sender. but US treasury stated ... chase bank has taken the money and didnt rejecto r send the money back to the US treasury of the customers military veterans benefit payment. this is what happens when jobs goto foreign countries in which vital government / military financial information is handled and access by foreign countries. this is a dangerous prelude to XXXX activities and the comprising of former government / military financial information.
Frequently Asked Questions
What is Complaint #5064736 about?
Complaint #5064736 was filed against Jpmorgan Chase & Co. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2022-01-03T12:00:00-05:00.
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.