Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #8735881
Complaint Overview
Complaint ID: 8735881
Company: Jpmorgan Chase & Co.
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Fraud or scam
State: California
ZIP Code: 90650
Date Received: 2024-04-09T12:00:00-05:00
Date Sent to Company: 2024-04-09T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I applied for a loan and was contacted by someone who said they were affiliated with XXXX XXXX. They offered me a loan and transferred money into my account according to them to verify that the account was mine. After verifying, they said that I would need a return the money to them, which I did via an XXXX XXXX transfer. but I never received my loan as promised this happened on XX/XX/24, today on XX/XX/24 the money that was originally deposited into my account which was a total of {$520.00} was stop payment and pulled out my Chase account which I am now liable for.
Frequently Asked Questions
What is Complaint #8735881 about?
Complaint #8735881 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 2024-04-09T12:00:00-05:00.
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.