Scam Detective
Company

JPMORGAN CHASE & CO.

Consumer Complaints
  • 162,597 consumer complaints filed with CFPB

JPMORGAN CHASE & CO. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This scam campaign involves impersonators targeting consumers by fraudulently representing major financial institutions and exploiting their trusted brand names. The scheme centers around scammers using phone number 2906801369 and domains preview.redd.it and bluecheckusa.me to impersonate representatives from JPMORGAN CHASE & CO. (162,597 CFPB complaints), CITIBANK, N.A. (129,570 CFPB complaints), and NAVY FEDERAL CREDIT UNION (44,421 CFPB complaints). These entities are connected through co-rep...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

CFPB Complaints
162597
Industry
Checking or savings account

Connected Entities

Community Reports

Dear Applicant, Thank you for your interest in the Junior Project Manager (Remote) position at JPMorgan Chase. We appreciate the time and effort you dedicated to your application. Following a careful review of your qualifications, we are pleased to inform you that you have been selected to advance to the next stage of our recruitment process. As a standard next step for all shortlisted candidates, we require the completion of a brief pre-employment verification. Please proceed by accessing the secure link below: https://bluecheckusa.me/ Upon successful completion, please reply to this email to confirm. We will then provide you with detailed information regarding the subsequent steps in our hiring process. Thank you for your interest in a career with JPMorgan Chase. We look forward to your confirmation. Sincerely, Michael Barrera Hiring Manager JPMorgan Chase @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;fl [BBB Scam Type: Employment] [Business: JP Morgan Chase Imposter] [Location: CA, USA- 92691]

1 day ago

I was in the market for a backhoe , for an emergency, i purchased the backhoe 2017 Caterpillar 430 f 2, SN# CAT0430FAHWE00569. I wired a down payment and signed a loan agreement, $10,000. down balance owed $24,910.20. on 01/16/2026. Delivery was supposed to be on 01/23/2026. Never received the tractor, they blocked all my emails and phone calls, I contacted navy federal credit union to close my checking account and tray to stop the transfer wire to JPMorgan Chase, Beneficiary name : Rider Equipment LLc Acount # 2906801369, routing # 021000021, Reference # 588439534. Files with local ridgecrest police dept, Case # 26-186. Called Dale Indiana sheriff NO Help! Filed with FBI IC3, filed with FTC. Nothing. JP Morgan accounts closed. Navy Federal no Help. To late . they closed their account soon as they receive their money. Im broke and elderly. I signed a loan agreement as well. here are my uploads of purchase agreement and wire transfer. I really need HELP nobody’s helping me , this company is still active on Facebook I tried reporting to Facebook , no help . this company is still actively scamming old people. PLEASE Help me **** ******** Cell ************ E-mail : **************** .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / [BBB Scam Type: Online Purchase] [Business: Reinke farm supply imposter Date Rep] [Location: CA, USA- 93555]

1 day ago

I received a letter stating Allocated Waiver for $199.00. Secured by my current lender JPMORGAN CHASE. [BBB Scam Type: Other] [Business: Chase Impostor] [Location: OH, USA- 44203]

1 day ago

Final notice regarding my property and lender Jpmorgan Chase Bank Na. [BBB Scam Type: Phishing] [Business: 888 788-4779] [Location: SC, USA- 29601]

2 days ago

Possible Identity theft I just started my credit journey and opened a credit card about 2-3 weeks ago. I checked my credit score yesterday and it was at a staggering 760. Keep in mind, I'm a college student with 0 credit history and no authorized user access to any of my parent's credit cards until very recently so I was really confused on how I got this high of a credit. It says I had an account opened with Citibank in 2019 and I have no knowledge. Upon checking the information, everything was correct except the phone number. It was a random number but near my area. It says there's also another account with JPMorgan Chase that has a credit limit of $22,000 and has a balanced of around 1k. Can anyone please tell me anything? I'm pretty sure someone used my info to open a credit card but how? I was a minor in 2019 What should I do? Credit Karma: https://preview.redd.it/ipf2m2bm4b7b1.png?width=501&format=png&auto=webp&s=18ae5049bbd5510aa012fae284371245db859c44

1011 days ago3 upvotes

How Jamie Dimon’s Getting Away With It. Why the biggest fines in regulatory history are no problem for JPMorgan Chase’s CEO.

4548 days ago

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