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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

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"

Our Recovery Process

1

Document

We compile your transaction history, in-app communications, and Chase decisions.

2

Assess

We identify Chase's CRM, PSR, and KYC failures — including those of the receiving Chase account.

3

Pursue

We file complaints, escalate to the FOS, and engage Chase's receiving-bank obligations.

4

Recover

We secure reimbursement plus pursuit of the receiving Chase account holder where applicable.

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.

Sent or received money via a Chase account that turned out to be fraud?

Speak with our specialists today — free, confidential, no obligation.

Start Your Claim

Frequently Asked Questions

Under PSR rules, eligible claims should be reimbursed within 5 business days.

We help unfreeze legitimate funds while protecting your overall position.

Free Consultation

Affected by chase bank scams?

Our team of expert fraud lawyers can help you recover your lost funds.

No-Win, No-Fee | SRA Regulated | Strictly Confidential