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摩根大通(JPMorgan Chase)拒绝偿还$ 440,000的客户帐户,以非法提款锤击:报告
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04-13 01:01
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摩根大通(JPMorgan Chase)的客户说,她在犯罪分子设法从她的帐户中撕下近50万美元后起诉该银行。
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摩根大通(JPMorgan Chase)的客户说,她在犯罪分子设法从她的帐户中撕下近50万美元后起诉该银行。

丽贝卡·多布斯(Rebecca Dobbs)说,有人冒充追逐员工打电话给她,并声称她的帐户上有欺诈性交易,报告阿肯色州业务。

骗子通过操纵呼叫者ID显示Chase号码并获得信任后,欺骗了Dobbs,并设法利用了Dobbs的帐户。

在36个小时的时间里,骗子发起了十一个未经授权的电汇,从她的帐户中耗费了476,000美元。

尽管Dobbs迅速报告了2023年11月的欺诈行为,但Chase仅收回了35,000美元,拒绝偿还其余的欺诈行为,使她损失了约440,000美元。

蔡斯在一封信中说,按照她的指示发送了电汇。

“虽然我们后悔您是骗局的受害者,但如您所指示,有问题的电线被发送。

批准电线并释放它后,我们将资金发送给收件人银行,我们无法取消电线。”

多布斯的律师托德·特纳(Todd Turner)坚持认为她没有授权转会。

“人们希望,当他们在银行帐户中有钱时,银行将确保其安全,并采用合理的护理来确保某些罪犯不会采取行动将钱带走。

当他们发现发生这种情况时,他们应该尽一切努力帮助客户收回这笔钱。”

蔡斯要求将案件送往仲裁,银行表示不会对正在进行的诉讼发表评论。

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