Chase Bank Scams
Chase UK's rapid growth has made it a frequent destination account for scam funds. Whether you sent money to a Chase account or your own Chase account was used in a fraud, we can help.
Up to £85k
Mandatory PSR reimbursement per claim
JPMC
Backed by JPMorgan Chase — a regulated UK bank
4.8 ★
Trustpilot rating
Secure
Encrypted case vault
Overview
Chase UK's rapid growth has made it a frequent destination account for scam funds. Whether you sent money to a Chase account or your own Chase account was used in a fraud, we can help.
Warning Signs to Watch For
- • Funds you sent to a Chase account that turned out to be fraud
- • Chase refused your fraud claim or delayed beyond the PSR deadline
- • Your Chase account was frozen after receiving scam funds
- • You were directed to move funds to a Chase "safe account"
Sending Bank vs Receiving Bank
If you sent funds from another bank to a Chase account that turned out to be fraudulent, your sending bank handles the PSR claim — but Chase, as the receiving bank, has duties to apply KYC and may share liability. We pursue both routes in parallel.
Chase as Sending Bank
If you authorised a payment from your Chase account that turned out to be a scam, Chase is responsible for PSR reimbursement up to £85,000. Refusals are challenged through the FOS.
Our Approach
Document
We compile your transaction history, in-app communications, and Chase decisions.
Assess
We identify Chase's CRM, PSR, and KYC failures — including those of the receiving Chase account.
Pursue
We file complaints, escalate to the FOS, and engage Chase's receiving-bank obligations.
Recover
We secure reimbursement plus pursuit of the receiving Chase account holder where applicable.