JPMorgan Chase Refuses To Reimburse Woman After $1,900 Drained From Bank Account – Despite Being Notified of Fraudulent Activity in Real Time: Report
JPMorgan Chase is reportedly refusing to reimburse funds that were drained from a customer’s bank account, despite being informed while the fraud was in progress
A total of $1,900.50 was taken from Tara Warrior’s Chase account in August, but the trillion-dollar bank has so far rejected her fraud claims, reports WBRZ Channel 2.
The saga started after Warrior received a message claiming there was an attempted Zelle payment of $2,000 being made from her JPMorgan Chase bank account and that she needed to indicate whether she had initiated the transaction.
Seconds after replying in the negative, she received a call appearing to be from JPMorgan Chase Bank from someone who claimed to be named Charles Jennings.
She says ,
“He asked me to verify deposits, which I did.”
To prevent the attempted theft from her account, the caller told Warrior to key in some numbers to help in recovering the money. She was then put on hold for 15 minutes. After her suspicions grew, Warrior decided to verify whether the caller was truly from JPMorgan Chase.
“So I hurried up and called another Chase Bank and I had him on three-way.”
During the call, Warrior informed JPMorgan Chase that she was being defrauded and requested that all transactions be halted. Warrior remained on the phone with JPMorgan Chase for about an hour, even after Jennings had hang up. JPMorgan Chase assured Warrior that all the fraudulent transactions would be credited to her account within 10 business days.
JPMorgan Chase, however, failed to stop the transactions and $1,900.50 was transferred from her bank account later that night.
Warrior has so far filed two fraud claims with JPMorgan Chase, but they have so far been denied. She says,
“I reported it in the middle of the scam. I didn’t wait a day, I didn’t wait an hour. I reported it live. I’m giving them a live action of it and they are still ignoring me. That’s what’s got me really ticked off.”
Generated Image: Midjourney
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Bitcoin Leverage Wipeout: Systemic Threats in Cryptocurrency Derivatives Markets
- 2025 Bitcoin leverage liquidation events ($19B+ in October, $543M in December) exposed systemic risks in crypto derivatives markets, with Bitcoin short positions disproportionately affected. - Crisis revealed interconnectedness between crypto and traditional finance, as stablecoin de-pegging and liquidity shocks impacted U.S. Treasury markets and midcap tokens. - Regulators intensified oversight: FSB identified stablecoin/CASP gaps, Basel Committee adjusted prudential rules, and 70%+ jurisdictions advanc

Clean Energy Market Fluidity: How REsurety's CleanTrade Platform is Transforming Institutional Participation and Risk Strategies in Renewable Energy Trading
- REsurety's CleanTrade platform standardizes green energy trading, boosting institutional liquidity and risk management. - Launched in 2025, it facilitated $16B in trades, enabling transparent VPPA/PPA/REC trading and ESG-aligned hedging. - CFTC oversight reduces counterparty risk, aligning with decarbonization goals amid policy uncertainties. - Despite challenges like rising rates, CleanTrade bridges gaps by standardizing pricing and aggregating demand.

The Emergence of Clean Energy Derivatives: How CleanTrade is Transforming Institutional Investment in Renewable Resources
- CleanTrade's CFTC-approved SEF designation in 2025 revolutionizes clean energy derivatives by introducing institutional-grade liquidity and standardized trading for VPPAs, PPAs, and RECs. - The platform's $16B notional trading volume within two months demonstrates rapid institutional adoption, with major players like Cargill leveraging its transparent infrastructure to manage energy risks. - Integrated ESG analytics and automated compliance tools enable investors to align portfolios with sustainability g

The Emergence of CFTC-Regulated Clean Energy Platforms and Their Influence on Institutional Investment Approaches
- CFTC-approved CleanTrade, the first SEF for VPPAs/RECs, transforms clean energy markets by addressing liquidity, transparency, and regulatory challenges. - Its $16B trading volume and Cargill-Mercuria's first transaction demonstrate institutional adoption of standardized, verifiable renewable energy assets. - CleanTrade enables ESG alignment through project-specific carbon tracking, reducing emissions by 15% for investors while complying with IRA-driven $2.2T global investments. - By bridging financial a

