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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.
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
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.
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.
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.