Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5683796
Complaint Overview
Complaint ID: 5683796
Company: Jpmorgan Chase & Co.
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: California
ZIP Code: 900XX
Date Received: 2022-06-17T12:00:00-05:00
Date Sent to Company: 2022-06-17T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I am a victim of scam with XX/XX/XXXXand XX/XX/XXXX( I learned later after being scammed that these are two different platforms and the XX/XX/XXXXdoesn't seem to be legit ) Within a week of learning I had been scammed, I reached out to Chase Bank XXXX XXXX XXXX, California location and spoke to the bank manager. I explained my situation and requested 3 large wires to be reversed on XX/XX/22. First wire was done on : XXXX/XXXX/22 {$30000.00} Second wire was done on : XXXX/XXXX/22 {$50000.00} Third wire was done on : XXXX/XXXX/22 {$74000.00} The bank manager reached out to the wire department to reach out the recipient bank. I have been following up every week with no success. Additionally, I have filled a police report and also the IC3. Can someone please help me. I need to recover my funds immediately. Thank you
Frequently Asked Questions
What is Complaint #5683796 about?
Complaint #5683796 was filed against Jpmorgan Chase & Co. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2022-06-17T12:00:00-05:00.
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 (Money transfer, virtual currency, or money service) 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.