Chase Bank Wire Transfer Fraud
Your Money is Not Safe at Chase
How to End Chase Wire Fraud Scams
SPEAK UP
The best way to stop the Chase Wire Transfer scam is to make sure American consumers know their money is not safe at Chase. People are shocked to learn how easy it is for scammers to empty Chase bank accounts.
​
-
Tell your story to friends, family, neighbors and coworkers. Invite anyone who has been affected by the Chase Wire Transfer Scam to join us.
-
Call local TV and newspaper consumer reporters. Give interviews, cite facts and figures that show the scope of the scam. Remember that you have an important and compelling story to tell.
-
Post your story to social media.
-
Move your money to a competing bank, Tell Chase and your new bank why you’re making the change..
-
Once word gets out about Chase's Wire Fraud scam, they will lose public trust and their business will suffer.
DEMAND THAT LAWMAKERS:
​
-
Amend the EFTA to protect consumers affected by fraudulent wire transfers
-
Delay wire transfers so they are no longer instantaneous. Even a delay of an hour or two could help prevent a significant amount of wire fraud
-
Require banks to impose additional authorization for wire transfers
-
Require that Chase and other banks repay stolen funds to customers who have been the victims of fraudulent wire transfers. Refunds are now being issued for fraudulent transactions through Zelle, which is partially owned by JP Morgan Chase
​
FLEX YOUR POLITICAL MUSCLE
The Senate Banking Committee and House Financial Services both have jurisdiction over the banking industry. They must close the EFTA loophole. You have a responsibility as an American to communicate with your elected officials.
​
-
Write and call the Senate Banking Commmittee at:
534 Dirksen Senate Office Building
Washington, DC 20510
Phone: (202) 224-7391 Fax: (202) 224-5137
website: www.banking.senate.gov​
-
Email, call and write to your individual Senators. Their email addresses are their last name followed by .senate.gov.
-
The Capitol switchboard is (202) 224-3121 ​
-
Letters can be addressed to each Senator by name at:
U.S. Senate Washington, DC 20510.
-
​The House Financial Services Committee's website is https://financialservices.house.gov.
-
Send letters to: Financial Services Committee
​ 2129 Rayburn House Office Building Washington, DC 20515 Phone: (202) 225-7502
-
Email your Representatives using their last name plus .house.gov.
-
Send letters to each Representative by name: U.S. House of Representatives Washington, DC 20510
-
The Capitol switchboard is (202) 224-3121 ​
​
CONTACT CHASE
Send the boss a letter and tell your story.
Mail sent via UPS or FEDEX gets more attention.
​
Jamie Dimon
Chief Executive Officer
270 Park Avenue
New York, NY 10017
(212) 270-60007
​
Also write to Members of the Board of Directors
at the headquarters address listed above.
Their names are listed here: