Consumer complaint received 2025-05-06 00:00:00
Product: Debt collection — Mortgage debt
Issue: Attempts to collect debt not owed — Debt was result of identity theft
Company: JPMORGAN CHASE & CO.
State: FL

Complaint narrative:
This complaint ties with my previous complaint # XXXX as the check I am complaining about came from the fraudulent loan proceeds. 
This is a complaint about a fictitious check for XXXX XXXX dollars as payment for yet another fraudulent loan my ex claimed to have taken from his previous ex wife XXXX XXXX XXXX XXXX XXXX The check looks fictitious as the check number does not match the statement number he presented in court. the check number is XXXX yet the bank statement shows XXXX. The bank of the check is missing the cashed date. Looks like it it is a collage of previously checks between XXXX and XXXX. The entire bank statement looks doctored as well. See attached. This check was not only used in my FL divorce, it was also part of the other fraudulent XXXX XXXX loans allegedly taken by my company XXXX XXXX while XXXX never received any consideration. 
Since my ex XXXX XXXX XXXX has a history of lying in courts, stealing my identity and forging my signature, I am pretty sure that this check is fictitious and I know several parties, like the payee here - XXXX XXXX was and is actively colluding with XXXX to defraud me via fake XXXX loan from her where no consideration was ever given and I was not informed of this loan till the divorce started.. I have notified the chase bank over 1 year ago about this check but they refused to confirm if it is legitimate or not. I have given them all documents showing I owned XXXX and as per check memo this was written " on behalf of XXXX to prevent foreclosure ''. They continue to dodge my inquiries. I leaned that they have duty to report it as suspiscou activity by law but I think they are covering up since my ex is their VIP private client. My e. always controlled finances and banking and my forensic accountants were appalled by how the bank did not report his suspiscious practices. I have filed complaints already with XXXX and FBI but still waiting for resolution. Chase Bank corporate continues to dismiss me and will not tell me if the check is real or fictitious. I had huge losses because of this- all the fake loans and these fake payments were used to devalue my XXXX, XXXX XXXX so I loose it in coerced divorce settlement. 
In previous section of this complaint I did not know how to classify this financial fraud as it does not fit well the optioned the system provided. Basically, I think this check is fictitious and the whole mortgage loan from XXXX XXXX XXXX  allegedly ( previous ex wife ) to my company XXXX XXXX was fraudulent. I never knew about it and the company never received the money. This was part of XXXX legal cases in NY - case number XXXX and also XXXX. Both women are my ex husbands associates ( one ex wife and the other one a business partner and the lawyer who sued me and XXXX is really my ex 's lawyer. I have filed reports to US Secret service and recently to FBI but still waiting for responses. my legal representation was poor, even fraudulent.

Company response to consumer: Closed with explanation