Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #8154994
Complaint Overview
Complaint ID: 8154994
Company: Jpmorgan Chase & Co.
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: New Jersey
ZIP Code: 07087
Date Received: 2024-01-13T12:00:00-05:00
Date Sent to Company: 2024-01-13T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XX/XX/2023 XXXX PM XXXX XXXX train station XXXX XXXX XXXX XXXX XXXX young man approached me asking for donations for his basketball team. I didnt have cash on me but wanted to help, he mentioned he is accepting XXXX and XXXX XXXX XXXX He provided me his email address but it was long and came up invalid XXXX email address. Then the man said he can enter the email address and I without thinking, let him take my phone to enter. He proceeded to transfer XXXX to his XXXX account then ran away. The mail address he used was XXXX. I called XXXX immediately to inform them what happened then filed a police report the same day. The police mentioned I was the XXXX person that has come to their precinct with the same story. XXXX notified me on XX/XX/XXXX that there was nothing they can do given the transaction was deemed authorized. I understand that on paper everything looks authorized given I signed into my account to transfer this individual money. However, this is far from the truth. XXXX has access to see both XXXX accounts and if the money was transferred without the consent of the payer, there should still be some action completed against the recipient of the payment. Truthfully, although XXXX is a substantial amount of money, I can get by my day to day with losing XXXX, what I really want help fight for is the many other people that fell for this scam and cant pay their rent or food just because they wanted to help this young man out.
Frequently Asked Questions
What is Complaint #8154994 about?
Complaint #8154994 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 2024-01-13T12:00:00-05:00.
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.