A JPMorgan Chase customer says he’s struggled to pick up the pieces after a mysterious malicious actor drained $40,000 from his business account.
Jeff Benach says his Chicago housing development business recently hired a Canadian company and ordered some renderings, reports ABC Chicago.
Although he didn’t like the results, Benach says he offered to pay for the work – but never heard back.
That’s when Benach says a Canadian-based “ghost merchant” with a fake business name began making huge charges on his Chase company credit card.
He filed a claim for reimbursement and was promptly denied. Hiring an attorney didn’t help.
According to Benach, the fraudulent company doctored emails and created a fake paper trail to make it look like he authorized the transactions.
“Chase sent Benach a letter saying they closed his case saying the transaction was valid, and that ‘the transaction will remain.’”
In a last ditch effort, Benach says he reached out to the media for help.
Days after ABC News reached out to Chase, the bank reversed its decision and issued a statement.
“We had to sort through some inconsistencies from the merchant, as well as in the documentation that had led us to initially validate the transactions.
We regret the delay, but are glad to have this resolved in our customer’s favor.”
Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Follow us on X, Facebook and Telegram
Surf The Daily Hodl Mix
 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generated Image: Midjourney
The post $40,000 Drained From JPMorgan Chase Account by Malicious ‘Ghost’ As Bank Rejects Customer’s Plea for Reimbursement: Report appeared first on The Daily Hodl.