Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnSquareMore
JPMorgan Chase Refuses To Reimburse Woman After $1,900 Drained From Bank Account – Despite Being Notified of Fraudulent Activity in Real Time: Report

JPMorgan Chase Refuses To Reimburse Woman After $1,900 Drained From Bank Account – Despite Being Notified of Fraudulent Activity in Real Time: Report

Daily HodlDaily Hodl2025/10/17 16:00
By:by Mark Emem

JPMorgan Chase is reportedly refusing to reimburse funds that were drained from a customer’s bank account, despite being informed while the fraud was in progress

A total of $1,900.50 was taken from Tara Warrior’s Chase account in August, but the trillion-dollar bank has so far rejected her fraud claims, reports WBRZ Channel 2.





The saga started after Warrior received a message claiming there was an attempted Zelle payment of $2,000 being made from her JPMorgan Chase bank account and that she needed to indicate whether she had initiated the transaction.

Seconds after replying in the negative, she received a call appearing to be from JPMorgan Chase Bank from someone who claimed to be named Charles Jennings.

She says ,

“He asked me to verify deposits, which I did.”

To prevent the attempted theft from her account, the caller told Warrior to key in some numbers to help in recovering the money. She was then put on hold for 15 minutes. After her suspicions grew, Warrior decided to verify whether the caller was truly from JPMorgan Chase.

“So I hurried up and called another Chase Bank and I had him on three-way.”

During the call, Warrior informed JPMorgan Chase that she was being defrauded and requested that all transactions be halted. Warrior remained on the phone with JPMorgan Chase for about an hour, even after Jennings had hang up. JPMorgan Chase assured Warrior that all the fraudulent transactions would be credited to her account within 10 business days.

JPMorgan Chase, however, failed to stop the transactions and $1,900.50 was transferred from her bank account later that night.

Warrior has so far filed two fraud claims with JPMorgan Chase, but they have so far been denied. She says,

“I reported it in the middle of the scam. I didn’t wait a day, I didn’t wait an hour. I reported it live. I’m giving them a live action of it and they are still ignoring me. That’s what’s got me really ticked off.”





Generated Image: Midjourney

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!

You may also like

Trump's cryptocurrency empire faces allegations of boosting political sway and posing security risks

- House Democrats accuse Trump's WLFI crypto firm of selling tokens to sanctioned entities like North Korea and Russia, calling it the "world's most corrupt crypto startup." - The firm's $1B in crypto profits and ties to the Trump brand raise national security concerns over political influence and illicit financial activity. - Eric Trump stepped back from WLFI operations in September amid regulatory scrutiny, highlighting conflicts of interest and insider trading risks. - The case underscores broader crypt

Bitget-RWA2025/11/28 12:02
Trump's cryptocurrency empire faces allegations of boosting political sway and posing security risks

South Korea Revamps Cryptocurrency Regulations to Tackle Crime and Strengthen Digital Economy Leadership

- South Korea's Financial Intelligence Unit plans stricter AML measures, including pre-emptive account freezes, to combat crypto crimes by mid-2026. - A $30M Upbit hack linked to North Korea's Lazarus group highlights vulnerabilities, prompting enhanced exchange security protocols and loss coverage pledges. - Terra co-founder Do Kwon faces up to 40 years in South Korea for the $40B crypto crash, reflecting global accountability trends after FTX's collapse. - Regulators push for bank-led stablecoin issuance

Bitget-RWA2025/11/28 12:02
South Korea Revamps Cryptocurrency Regulations to Tackle Crime and Strengthen Digital Economy Leadership

Hong Kong’s SFC Approves Hang Feng’s Expansion into Virtual Assets

- Hang Feng's subsidiary HFIAM secured Hong Kong SFC approval to offer virtual asset advisory and management services, expanding its licensed scope to include digital assets. - The upgraded licenses enable HFIAM to manage portfolios with over 10% virtual asset exposure and launch standalone crypto funds, aligning with Hong Kong's innovation-focused regulatory framework. - This strategic move positions Hang Feng to capitalize on institutional demand for digital assets while emphasizing compliance, transpare

Bitget-RWA2025/11/28 12:02
Hong Kong’s SFC Approves Hang Feng’s Expansion into Virtual Assets