Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #5917667

Complaint Overview

Complaint ID: 5917667

Company: Jpmorgan Chase & Co.

Product: Money transfer, virtual currency, or money service

Sub-Product: Mobile or digital wallet

Issue: Unauthorized transactions or other transaction problem

State: Florida

ZIP Code: 34231

Date Received: 2022-08-25T12:00:00-05:00

Date Sent to Company: 2022-08-25T12:00:00-05:00

Company Response: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On XX/XX/XXXX I notified my bank, Chase, that there was a fraudulent transaction executed via XXXX impacting my checking account. {$1800.00} was stolen out of my account via XXXX. The fraudster hacked into my my computer, into my account, created a payee, and immediately executed a zelle payment. I was notified by the Chase system after which I immediately called and notified Chase, as it still showed " pending '' on my online view. Chase said that they will investigate. Come to learn now that Chase has ruled against their customer ( me ) and has refused to protect me, and refused to credit the money back that was stolen. I pleaded with them that despite it technically showing it was done via my computer ( which must have been hacked into ) and from the normal location ... that I did not know the recipient ( payee ), never authorized the transaction, called immediately notifying ... and nothing in my history shows any transaction of this nature, this amount, nor payment to this payee ever ( thus was totally inconsistent with past payment behavior ) ... Chase refused to budge and still deny, support, protection and consideration for their customer. Thus refuse to credit back stolen funds.

Frequently Asked Questions

What is Complaint #5917667 about?

Complaint #5917667 was filed against Jpmorgan Chase & Co. regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2022-08-25T12:00:00-05:00.

How did Jpmorgan Chase & Co. respond to this complaint?

The company responded with: "Closed with monetary relief". 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.

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