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Consumer Complaint Database at the Consumer Financial Protection Bureau

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These are complaints received by the Consumer Financial Protection Bureau on a range of consumer financial products and services. The Consumer Financial Protection Bureau does not verify all the facts alleged in these complaints, but they take steps to confirm a commercial relationship between the consumer and the company

Source: Consumer Financial Protection Bureau - data.gov - June, 17, 2019

 

Jpmorgan Chase & Co. - Consumer Complaint Database at the Consumer Financial Protection Bureau

Consumer Consent Provided?Consent provided
Complaint Submitted ViaWeb
Date Sent To Company7/26/2018
Company Response To ConsumerClosed with explanation
Timely Response?Yes
Consumer Disputed?N/A
Complaint Id2974777
Date Received7/26/2018
ProductMoney transfer, virtual currency, or money service
Sub-ProductMobile or digital wallet
IssueFraud or scam
Consumer Complaint NarrativeI was selling an item on XXXX. The purchaser sent me a XXXX XXXX cashiers check for XXXX. XXXX of that was to be paid to a moving company who would " pick up the item they puchased '' I deposited it into my bank. Then the buyer decided to back out of the
Company (To Which The Complaint Relates)JPMORGAN CHASE & CO.
StateCA
Zip Code920XX
Any comments on this complaint?

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