A JPMorgan Chase customer says the bank has decided not to rectify or even investigate the theft of $10,000 from a primary checking account.
Arizona customer Cate Dutler says she mailed a check to a relative in Chicago that never arrived, reports the CBS-affiliated news station WTOC.
Instead, her online account showed the check had apparently been intercepted, altered and cashed by a scammer by “removing her relative’s name and writing ‘Unprecedented Eats’ instead in the ‘pay to order’ line.”
Dutler submitted an altered check claim to Chase within the allowed one-year time frame.
But in response, Chase said the check was actually counterfeit – and the 65 day window to report that type of fraud time had passed.
“Chase Bank is doing nothing. And they’re telling me that it’s because I missed the deadline.”
Dutler says over the course of months, Chase repeatedly said it was investigating what happened and waiting for a response from TD Bank, where the check was cashed.
Now, the bank admits it never contacted TD Bank in the first place, and the matter is now closed.
“It’s a crime. It was fraud. And Chase has done nothing.”
WTOC says it’s tried to track down “Unprecedented Eats” – the name of the company on the altered check – to no avail.
Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Follow us on Twitter, Facebook and Telegram
Surf The Daily Hodl Mix
 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generated Image: Midjourney
The post JPMorgan Chase Doing Nothing After $10,000 Exits Customer’s Account in Sophisticated Scam: Report appeared first on The Daily Hodl.
