1, Report:
#1477370
Posted Date:
Apr 19 2019
Beware of Chase Credit Card holders!! Chase Bank, J.P. Morgan Chase Bank, Chase Freedom, Chase Freedom Unlimited, etc. Careless - runaround - misleading - credit card Dispute or Fraud Dept!!! Wilmington DE
I've worked with getting some resolution to my credit card since Jan 2019 and still working on it till I ended up finally get the notion from the CS Supervisor that I still have to pay the debt that I felt strongly I didn't need to do due to being coerced to buying something I didn'...
Entity
Beware of Chase Credit Card holders!!
Categories: Credit card fraud
2, Report:
#1336514
Posted Date:
Nov 04 2016
Sarl FS Dental - Algeria, Dr. Boucelham Fouad Did not pay for $16,299.00 USD Invoice for equipment shipped in May 2016 Bab El Qued El Kettani, Bab El Oued, Alger, Algiers
Dr. Boucelham Fouad of Sarl FS Dental in Algiers was sold Flexite dental products in June 2016. It is now over 5 months and Dr. Boudelham Fouad and his bank have not paid $16,299.00 USD for the equipment he received. His bank refuses to fill out the Swift correctly so we can g...
Entity
Sarl FS Dental - Algeria
Categories: Dental Services
3, Report:
#1306019
Posted Date:
May 17 2016
ITT Technical Institute ITT Tech ITT Tech is a complete ripoff and ruined my future and finances for the rest of my life Fort Lauderdale Florida
During my last week of high school in 2004, there were ITT recruiters there talking to people and trying to convince them to check out ITT's campus in Fort Lauderdale. I knew all about ITT Tech as I had seen their commercials and knew of a few people going there. I figured since I a...
Entity
ITT Technical Institute
Categories: Corrupt Companies
4, Report:
#1297326
Posted Date:
Apr 02 2016
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas
On 03/27, I requested online on my Chase Bank account to wire monies from my savings account to my nieces account at Navy Federal in Virginia. I was informed by Chase that it must come out of my checking account. I then withdrew 7,500.00 from my savings account. I again tried ...
Entity
J.P. Morgan Chase Bank
Categories: Civil Rights Violators
5, Report:
#1086800
Posted Date:
Jul 01 2014
Sherrie Shruti Kohli - Chase Financial Services J.P. Morgan Chase Bank, Chase Investments Services Corp., Shruti Sherrie Kohli Financial Elder Abusing Criminal - Shruti Kohli PREYS on & Victimizes the Elderly Camarillo California
Shruti Sherrie Kohli of Chase Financial Services or Chase Investment Services is an financial elder abusing criminal. J. P. Morgan Chase Bank, N.A. provides Shruti Kohli with financial information of their banking customers and steers their elderly customers to Shruti Kohli for inve...
Entity
Sherrie Shruti Kohli - Chase Financial Services
Categories: Financial Services
6, Report:
#1095601
Posted Date:
Oct 30 2013
J.P. Morgan Chase Bank, N.A. J.P. Morgan Securities LLC Preys on Seniors - Financial Elder Abusing Criminals Camarillo California
J.P. Morgan Chase Bank, N.A. and J.P. Morgan Securities, LLC, formerly known as Chase Investment Services, conspire together to financial exploit their most senior customers into purchase ill-suited deferred income annuities.
In this particular case, Sherrie Shruti Kohli and Meli...
Entity
J.P. Morgan Chase Bank, N.A.
Categories: Financial Services
7, Report:
#1088261
Posted Date:
Sep 30 2013
ICE WORLD STYLINZ EDWIN D. WALKER*DANTE*TAE*ED*BIG EDFRANCES WALKERCHAWANDA WALKER STOLE IDENTY, OPEN UP BANK ACCOUNT IN MY NAME WITHOUT PERMISSION IN CALIFORNIA FEBUARY 2, 2012 THE FEDERAL DEPOSIT OF $6,720.00 WAS DEPOSITED ON 02-08-12 AND LATER TRANSFER TO A J.P. MORGAN CHASE ACCOUNT,STATE TAXES WAS $626.00 NEVER RECEIVED EITHER. ALSO FILING FOR CONFIDENTIALITY AND DEFLAMATION OF CHARACTER THEY DID MY TAXES WITH TURBO TAX ONLINE. AND ALSO MORE ARTIST ON THE TEAM GOT SCREWED AND WE ARE NOW FIGHTING TOGETHER TO PUT THIS TO JUSTICE. THIS IS JUST SELFISH GARY Indiana
Stolen tax money (federal & state)
confidentiality
breach of contract
identy theft
Entity
ICE WORLD STYLINZ
Categories: Income Tax Service
8, Report:
#1086939
Posted Date:
Sep 24 2013
Walter J.R. Traver of Musick, Peeler & Garret, LLP King Putz &Elder Abuser Walter J. R. Traver is an Elder Abusing Criminal & Regularly breaks the law San Francisco California
Attorney Walter J.R. Traver, California State Bar Number 113678, of the despicable law firm Musick, Peeler & Garrett, LLP is an Elder Abusing criminal that should be in prison! Walter J. R. Traver provided material assistance to his criminal cohorts at J.P. Morgan Chase Bank, N...
Entity
Walter J.R. Traver of Musick, Peeler & Garret, LLP
Categories: Banks
9, Report:
#1077268
Posted Date:
Aug 20 2013
Loehmann's Inc. (Online) www.loehmanns.com HORRIBLE! STAY AWAY! Order cancelled and refuses to provide Customer Service Bronx New York
On 8/18/2013, I made a purchase on www.loehmanns.com, the process went through and I received a confirmation email from both Loehmann's and from my J.P. Morgan Chase Bank that the order and charge was pending. On 8/19/2013, I received an email stating that the order was cancel...
Entity
Loehmann's Inc. (Online)
Categories: Clothing Stores
10, Report:
#1065319
Posted Date:
Jul 12 2013
State Farm Bad Faith San Jose California
June 25, 2013 &nbs...
Entity
State Farm
Categories: Insurance Companies
11, Report:
#1037351
Posted Date:
Mar 23 2013
Raider Publishing International Defrauded of almost $2,000 by Adam Salviani & Raider Publishing International Internet, New York
In October 2011, i signed a contract with Raider Publishing International. I was pretty much elated when i got the reply mail from the publisher, Mr. Adam Salviani saying they had read through my submitted piece and would be happy to publish me as i was (in his words) in elite...
Entity
Raider Publishing International
Categories: Book Publishers
12, Report:
#1037117
Posted Date:
Mar 22 2013
TRANS UNION, ACXIOM CORPORATION TRANS UNION, LLC TAX EVASION Chicago, Illinois
March 22, 2013 &nbs...
Entity
TRANS UNION, ACXIOM CORPORATION
Categories: ORGANIZED CRIME
17, Report:
#1014293
Posted Date:
Feb 14 2013
Penny Pritzker Trans Union, Hyatt, Marmon Group Organized crime, RICO Chicago, Illinois
February 11, 2013
RevisedLARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to ...
Entity
Penny Pritzker
Categories: Computer Fraud
18, Report:
#579277
Posted Date:
Feb 12 2013
Chase Visa Credit Card J.P Morgan Chase & Company Chase Decreased My Credit Limit By 85% Based On An Unsubstantiated Credit Report New York, New York
After over 7 years of making my payments in full and on the date that they are due, Chase Bank decided to decrease my credit limit by 85% without due cause. They based their decision on an unsubstantiated Credit Bureau report from Experian. Instead of basing their decisi...
Entity
Chase Visa Credit Card
Categories: Credit Card Processing Companies
19, Report:
#1009803
Posted Date:
Feb 06 2013
Goldman , Sachs and Co. Lloiyd Blankfein Goldman Sachs Buys Trans Union Which Was Composed of Stolen Data New York, New York
February 4, 2013 Revised
I.LARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorma...
Entity
Goldman , Sachs and Co.
Categories: Credit Reporting Agencies
20, Report:
#1005623
Posted Date:
Jan 29 2013
Experian Unfair business practices Costa Mesa, California
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
...
Entity
Experian
Categories: ORGANIZED CRIME
21, Report:
#1004725
Posted Date:
Jan 28 2013
Ernst and Young, LLP Trans Union IPO Chicago, Illinois
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING,
SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
&nb...
Entity
Ernst and Young, LLP
Categories: Credit Card Fraud
22, Report:
#946807
Posted Date:
Sep 26 2012
Chase J.P. Morgan Chase is the worst company in the U.S. Glendale, Colorado
JP Morgan Chase is the worst company in the U.S. if not the world. They themselves were bailed out and they refuse to offer help to troubled homeowners.
The modification process is a total joke. They request information, which you promptly sen...
Entity
Chase
Categories: Mortgage Companies
23, Report:
#946764
Posted Date:
Sep 26 2012
Philip Cottrell Gibraltar Philip G.H.V Cottrell Gibraltar Philip Cottrell Gibraltar attorney discovers insurance fraud with Madoff Swansea, Nationwide
Philip Cottrell finally exposes Bernard Lawrence Bernie Madoff (the American former businessman, stockbroker, investment advisor, and financier).
He is the former non-executive chairman of the NASDAQ stock market, and the admitted operator of a Ponzi scheme that is co...
Entity
Philip Cottrell Gibraltar
Categories: Insurance Companies
24, Report:
#516057
Posted Date:
Apr 18 2012
Citibank FSB N.A. - Citigroup - Citibank - Citi - is a SCAM and uses illegal business practices, has the worst customer service possible. New York, New York
The biggest New York City based banks are IMO the worst banks in all the United States (probably on earth). Specifically Citibank and J.P. Morgan Chase, - I have medium size accounts with both banks (in excess of $75,000 and $50,000 respectively). I will be closing both accounts ASA...
Entity
Citibank FSB N.A. - Citigroup
Categories: Banks
25, Report:
#843890
Posted Date:
Feb 24 2012
Chase bank Sony - Chase credit card, J.P. Morgan Chase deceptive billing/collection practices Internet, Internet
I signed up for a (chase bank) Sony credit card about four years ago and promptly bought a PS3 with it. At the time I signed up for the card it was offered as electronic billing (paperless) so I thought I'd be envionmentally green and opted for that. We paid for...
Entity
Chase bank
Categories: Credit & Debt Services
