Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5856077
Complaint Overview
Complaint ID: 5856077
Company: Jpmorgan Chase & Co.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Michigan
ZIP Code: 48081
Date Received: 2022-08-08T12:00:00-05:00
Date Sent to Company: 2022-08-08T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Hi. On XX/XX/2022 I was coerced and scammed out of {$2000.00} total. A man named XXXX XXXX convinced me to send him and his co-workers money. I sent {$1000.00} to his cashier XXXX, {$750.00} to XXXX, and {$250.00} to XXXX. I called Chase Bank on XX/XX/2022 and they were no help. Ive been scammed and this loss of money is detrimental to my health as I need this money to survive. Please get back to me as soon as possible l.
Frequently Asked Questions
What is Complaint #5856077 about?
Complaint #5856077 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 2022-08-08T12:00:00-05:00.
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.