JP Morgan
Complaint 34215 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

got this txt saying i won 5million by the JP MORGAN CHASE .

ACTUALLY THIS WAT A SAID
From Mr. James Dimon CEO
270 Park Ave. New York CitY
DATE: 11 / 09 / 2011

Attn: Beneficiary,

The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of America held on 31th of Oct 2011. Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky 10 Winner's Lottery Category.

You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars) only payable in wire Transfer from Jp Morgan Chase Bank New York City 270 Park Ave. New York City Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our mangement.

You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City

Full Names:
Your Complete Address:
Scan copy of your personal identification
Direct Telephone Number:
Mobile Number:Present Occupation:

NOTE: That you are requested to claim your prize without any further delay if interested.

Thanks for your Co-operation.

Mr. James Dimon CEO
JP Morgan Chase Bank
270 Park Ave. New York City 10017
Direct Tele: Number:3477228908
Fax: 6307336138
E-MAIL: [email protected]

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Business Profile Summary

  • Chase Bank logo

Company Statistics

  • Complaint Against Chase Bank
  • Complaints Filed: 53
  • Reported Damages: $1,771,016.22
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