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Our Services
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.
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.
Affected by chase bank scams?
Our team of expert fraud lawyers can help you recover your lost funds.