CryptoSpiel.com
No Result
View All Result
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams
No Result
View All Result
CryptoSpiel.com
No Result
View All Result

$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report

May 18, 2024
in Scams
Reading Time: 3 mins read
A A
0
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
0
SHARES
3
VIEWS
ShareShareShareShareShare

An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank account – and Chase says they’re on the hook for it.

The Kalista family says they recently received a phone call from what was allegedly Chase, notifying them of suspicious activity, News 5 Cleveland reports.

Michelle Kalista says whoever was on the other line sounded legitimate and somehow knew much of her personal information, including her transaction history.

“I never thought I would be a victim of fraud just because I know better… How did they get into my account to begin with? How did they know my transactions? And how were they able to transfer money? None of those things have been answered yet.”

The person told Michelle that someone was trying to wire money to Florida.

Meanwhile, her husband Mike called Chase on his own to confirm there was a real emergency, and the bank confirmed that fraud attempts were indeed taking place.

However, confirming the fraud with Chase employees was apparently not enough to stop the scammer on the phone from accessing the Kalistas’ money.

Mike says there were two unsuccessful wire attempts from their bank account, which is when Chase should have frozen the funds. However, that didn’t happen, and on the third attempt, $22,000 disappeared.

Says Michelle,

“I mean, it was panic, and then it was tears, and then it was I’m made… I mean, I am literally emotionally exhausted at this point.”

Chase says that after investigation, the trillion-dollar bank determined that the Kalistas “authorized or (they) received benefit” from the transactions, and will not reimburse the family.

Chase contacted the local news outlet saying that “these types of scams are heartbreaking,” but also confirmed its “decision to deny (Michelle’s) claim because she compromised her account.”

Similar scams appear to be on the rise across the US.

A Memphis woman recently discovered $81,000 missing from her Wells Fargo account, and is worried she won’t receive a single cent back.

And 70-year-old Houston resident Jodene Danials also says Chase isn’t taking responsibility after her account was gutted by cyber thieves for $4,500.

Two other Wells Fargo customers say the bank is “rolling their eyes” at them after $83,000 went missing, and is refusing to reimburse.

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on X, Facebook and Telegram

Surf The Daily Hodl Mix

&nbsp

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 losses 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.

 


Credit: Source link

RELATED POSTS

Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions

Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report

$1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach

Buy JNews
ADVERTISEMENT
ShareTweetSendPinShare
Previous Post

Fantom (FTM) Defies Crypto Market Doldrums and Surges 15% This Week Amid New Chain Upgrade

Next Post

‘Big Short’ Investor Michael Burry Goes Hard on Gold, Invests $10 Million in Q1

Related Posts

Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
Scams

Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions

May 27, 2024
Analyst Who Nailed 2022 Crypto Bottom Issues Bitcoin Alert, Says BTC Could Nosedive by Over 35% – Here’s Why
Scams

Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report

May 26, 2024
$1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach
Scams

$1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach

May 25, 2024
Next Post
‘Big Short’ Investor Michael Burry Goes Hard on Gold, Invests $10 Million in Q1

‘Big Short’ Investor Michael Burry Goes Hard on Gold, Invests $10 Million in Q1

Coinbase experiences second zero-balance bug in five days

Coinbase expects 30% to 40% chance of spot ETH ETF approval by month-end

Recommended Stories

Bitcoin Addresses Holding Between 100 and 10,000 BTC Hit a 7-Week High

Anthropic Reveals Claude Code Tool Design Philosophy Behind AI Agent Development

April 10, 2026
Ripple CEO Says CLARITY Act Talks Near Breakthrough as Senate Standoff Eases

Ripple CEO Says CLARITY Act Talks Near Breakthrough as Senate Standoff Eases

April 14, 2026
SEC Opens Proceedings on NYSE Proposal to List Grayscale Crypto ETF Options – Regulation Bitcoin News

SEC Opens Proceedings on NYSE Proposal to List Grayscale Crypto ETF Options – Regulation Bitcoin News

April 11, 2026

Popular Stories

  • Winklevoss Twins Continue Crypto Donation Spree With Another $1,000,000 in Bitcoin (BTC)

    Trader Says DeFi Altcoin Aave Witnessing Clear Trend Switch, Updates Forecast on Two Low-Cap Coins

    0 shares
    Share 0 Tweet 0
  • DeFi giant Aave plans to launch its own overcollateralized stablecoin GHO

    0 shares
    Share 0 Tweet 0
  • Stabble Urges Users to Pull Liquidity After Alleged North Korean Hacker Link

    0 shares
    Share 0 Tweet 0
  • Ava Labs Introduces Intellectual Property Management to K-Pop

    0 shares
    Share 0 Tweet 0
  • Polkadot (DOT) Could Become One of the Top Crypto Assets of 2022, According to Coin Bureau

    0 shares
    Share 0 Tweet 0
CryptoSpiel.com

This is an online news portal that aims to provide the latest crypto news, blockchain, regulations and much more stuff like that around the world. Feel free to get in touch with us!

What’s New Here!

  • Ripple CEO Says CLARITY Act Talks Near Breakthrough as Senate Standoff Eases
  • SEC Opens Proceedings on NYSE Proposal to List Grayscale Crypto ETF Options – Regulation Bitcoin News
  • Anthropic Reveals Claude Code Tool Design Philosophy Behind AI Agent Development

Subscribe Now

Loading
  • Live Crypto Prices
  • Contact Us
  • Privacy Policy
  • Terms of Use
  • DMCA

© 2021 - cryptospiel.com - All rights reserved!

No Result
View All Result
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams

© 2021 - cryptospiel.com - All rights reserved!

Please enter CoinGecko Free Api Key to get this plugin works.