1, Report:
#1310292
Posted Date:
Jun 08 2016
National Default Servicing Corporation Fraudulent Foreclosure Phoenix Arizona
National Default Servicing Corporation (NDSC) has been aiding and abetting JP Morgan Chase Bank with foreclosures that are fraudulent. As a straw trustee in cases where Chase is not able to establish a trustee. I have been served a trustee sales notice where NDSC is represented on t...
Entity
Categories: Attorneys & Legal Services
2, Report:
#1243584
Posted Date:
Jul 23 2015
jpmorgan chase bank (Wamu) JP Morgan Chase banck forgery/ stealing/ Forced to pay/ New York NY 10017 New York
In Nov. 1996 my husband and I purchased a home under a VA loan price of $138,000, the lender financed it for $140,000 in the year 1996. North America Mortgage company bought the VA loan sometime in the year 2002, Washinton Mutual bought the VA loan from North America Mortgage Comp...
Entity
Categories: Banks
3, Report:
#1238607
Posted Date:
Jul 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1238607-chrdce-pktp4eumlg.png)
Washington Mutual Judgement against me , Represented by Attorney M. Leonard & Associates. Wamu in 1998 allowed a non-signer to my account. Stacked fees nsf,and added o/d, posted debits before credits in same day. Van Nuys California
Washington Mutual Bank. Now owned by Morgan Chase, apparently are trying to collect or Rip me off. M. Leonard & Associates of. Van Nuys has filed judgement against me for a debt settled in 1998. Hired by Wamu Bank. The alledged debt was compiled on my then account. As a re...
Entity
Categories: Cash Services
4, Report:
#1180387
Posted Date:
Oct 02 2014
Arrow financial llc Washington mutual My checking account has been garnished by arrow financial, LLC Washington Mutual. They hired a lawyers office, Erskeine and Fleisher to sue me. Nationwide
I went to my bank last night to take money out and found out i had no money. I called the bank of course.They told me they had a court order for a garnishment on my account. As I was talking to them, my son brought in the mail.In the mail was a legal looking document from la...
Entity
Categories: Credit & Debt Services
5, Report:
#178486
Posted Date:
Feb 27 2013
Melrose Jewelers Advertised a genuine Mint Ladies Rolex DateJust all original on eBay I recieved a $20 FAKE for my $3,395.00! Los Angeles California
On 12/15/2005 I won an auction on ebay for a Ladie's Rolex DateJust 18k & SS watch (ebay item# 71661531). The watch was being auctioned by Melrose Jewelers. The listing they advertised it on ebay with stated the watch was a genuine all original Rolex and went on to state that w...
Entity
Categories: Jewelry Stores
6, Report:
#314514
Posted Date:
Dec 12 2012
Always Helping People/FNT, /Kevin Palmgren Took $110 of my money for magazine subscriptions that never happened. Kevin Palmgren Did This In Mohegan Lake, New York Texas
On December 5, 2007, a young man came to our front door selling magazine subscriptions - claimed he was a college student earning awards for school trips. Said his name was Kevin Palmgren. Represented himself as doing this through an organization called, Always Helping People and re...
Entity
Categories: Door to Door Sales
7, Report:
#897208
Posted Date:
Dec 02 2012
Derek's Wish Cyndie French, AKA Cyndie French-Raney, Cindy J. Morris, Cindy Madsen, Cheryl Moffe, Cheryl Zimdahl Revolked non-profit organization, diverting funds, fraud, deception for unlawful gain Internet/ Sacramento, California
This report is to warn anyone that is planning to, or has, donated money, products, CARS and time to Cyndie French (alias, Cindy Madsen, Cyndie Jolene Morris, Cindy J. Morris, Cheryl Moffe, Cyndie French-Raney, Cheryl J.Zimdahl) and her charity, Dereks Wish ...
Entity
Categories: Nonprofit Organizations
8, Report:
#900649
Posted Date:
Oct 18 2012
William S. Lee & Associates Coldwell Banker Short Sale Scam WARNING!!! fullterton, California
We would like to report the
following information and ask for a formal investigation of William S. Lee
& Associates (Real estate broker) and Tim McFarlin, LLP (law firm) for
clear false advertising, improper business associations between lawyers and non-lawyers,
running ...
Entity
Categories: Realtors
9, Report:
#392280
Posted Date:
Jul 16 2012
Kevin Preusse - Preusse Productions Theif, Scammer, Lier, Con Artist, Screenwriter, Music, fake company, sci fi, Loser Portland Oregon
MY STORY: I was ripped off for $760.00 by this con artist by the name of Kevin Preusse, who also goes by Preusse Productions. He lives either in Salem, OR, Beverly Hills, CA, or New Hampshire. Like most con artists, he seems to move around a lot. I found one other woman who was al...
Entity
Categories: Credit Card Fraud
10, Report:
#455920
Posted Date:
Jul 04 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/5ecabcf4-7222-4830-9813-16bebbe66a15.png)
Arnon I. Sincoff, ESQ. #131586 He concealed a legal malpractice so that he could continue robbing my money & get away with his mistake. Whittier California
Warning!This man is a much wiser men then the average Joe and will robb you if you are his client.Reason why:
He is an educated man with a license to practice law but he has a temper and has no staff working for him nor he works for any law firm.
(Thanks to his temperament.)Theref...
Entity
Categories: Lawyers
11, Report:
#855341
Posted Date:
Mar 18 2012
Brown & Caldwell Craig Goehring, James R. Miller, Jeff Berk, Michael Britch, Tracy Stigers, Marcy Akiyama, Lucky 8 China House & Cindy Paulson lying liars, job discimination against unemployed, hiring salesmen instead of structural engineers, won't hire engineers who save clients money Seattle, Washington
Folks:
Brown & Caldwell has some of the most unusual job requirements for a Senior Structural Engineer you'd ever hear of. Just ask B&C's HR person Marcy Akiyama of the Seattle office.
Marcy Akiyama told a candidate for the Senior Structural Engineer position that the...
Entity
Categories: Employers
12, Report:
#847730
Posted Date:
Mar 02 2012
Jp Morgan Chase Bank Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Services to Address Mortgage Loan Servicing and Foreclosure Abuses. Internet
03/02/2012
The Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Services to Address Mortgage Loan Servicing and Foreclosure Abuses.
In 2007 I originally took out a primary mortgage with Washington Mutual . On September...
Entity
Categories: Banks
13, Report:
#839657
Posted Date:
Feb 15 2012
Mary Jane M Elliott, PC representing as successor to Midland Funding, LLC FAILURE TO RESOLVE LEGAL ACTIONS RESULTING IN DAMAGES TO THE DEFENDANT Novi, Michigan
Mary Jane Elliot, LLC, attorney representing Midland Funding LLC, as successor in interest to Washington Mutual Bank filed a Summons and Complaint in the State of Michigan Berrien County Trial Court against me on March 03, 2011. I was served with a summons on March 30, 2011. I respo...
Entity
Categories: Collection Agency's
14, Report:
#797694
Posted Date:
Jan 20 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/74375e9d-6b25-4f80-98fb-365d0a337cce.png)
Cavalry Portfolio Services Cavalry Portfolio Services Fraudulent, deceptive abusive debt collection practices Hawthorne, New York
cavalry Portfolio Services LLC is a criminal organization that is fraudulently, deceptively, maliciously and notoriously engaged in an abusive debt collection practices through it affiliates, Attorneys Sherwin P. Robin/Sara G. Robin, GA Bar No. 609875.
As a citizen of these Unite...
Entity
Categories: Lawyers
15, Report:
#327626
Posted Date:
Jul 26 2010
Fitzgerald Builders - The Builders Plano TX - Nick Fitzgerald Fitzgerald Builders - The Builders- Nick Fitzgerald Ripoff Artist Does it Again! Plano Texas
We negotiated the following contract:
Scope of Work
Roofing
1)Remove all old roofing on home.
2)Replace any rotted decking.
3)Furnish and install G.A.F. 20yr fiber glass shingles with 15lb felt.
4)Replace metal edging.
Windows
1)Remove all windows on home.
2)Furnish and...
Entity
Categories: Maintenance Companies
16, Report:
#623278
Posted Date:
Jul 15 2010
JP MORGAN CHASE BANK AND WASHINGTON MUTUAL BANK J P Morgan, WAMU Zero Balance Internet
In 2008, I banked with WAMU and Chase. When WAMU went under I owed them close to $250. I knew that I would have to pay them eventually after Chase bought them. No problem...They have never sent any info to inform me to pay them and that they were going to take it out of my check and...
Entity
Categories: Collection Agency's
17, Report:
#606789
Posted Date:
May 24 2010
Washington Mutual Bank California JP Morgan Chase They sent a collection agency after me for $208.00 in overdraft fees which had already been paid. Internet
I was attempting to get lien of credit through Bellco when the employee helping me informed me of a smudge on my credit. The smudge was from a collection agency sent by Washing Mutual AKA Chase to collect $208.00 in overdraft fees from 5 years back when I lived in Modesto California...
Entity
Categories: Banks
18, Report:
#405960
Posted Date:
Mar 18 2010
POS VESTA *BOOS Charged numerous bills on my debit master card Portland OREGON
I WAS CHARGED BY THIS COMPANY WITH OUT MY KNOWLEGDE ON Saturday December 27th 2008 i was looking at my Washington Mutual Bank Acct and was astonished to see these bills charged with out my consent ,to the editors of ripp off please alert all consumers of this Comapny which is tota...
Entity
Categories: Attorney Generals
20, Report:
#554062
Posted Date:
Jan 14 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/10bc77dc-2acc-4433-b9da-8300cd5c4509.png)
BLUEHIPPO CAPITAL, LLC BlueHippo Funding LLC and BlueHippo Capital LLC Blue Hippo The name of the company I have contracted with is BlueHippo Capital, LLC, NEVER RECEIVED NOTHING. Internet
The name of the company I have contracted with is BlueHippo Capital, LLC, their processing center is at 7000 Security Boulevard, Baltimore, Maryland and their phone number is 800-383-6557. I have given BlueHippo the ok to draft my checking account numbered ########### at Washin...
Entity
Categories: Miscellaneous Electronics
21, Report:
#548007
Posted Date:
Jan 02 2010
JPMorgan Chase Bank, N.A. Bank Manager at the Branch located at 13900 Seal Beach Boulevard, Seal Beach, CA 90740 Manager informed me that the Bank is not allowed to provide Notary Public services because JPMorgan Chase policy seal beach, California
For many, many years now I have been a customer of Washington Mutual Bank presently JPMorgan Chase Bank, N.A. with 8 different accounts there. When I asked the Branch Notary Public to notarize a Government document for me, she refused to me to render that service because of what she...
Entity
Categories: Customer
22, Report:
#537389
Posted Date:
Dec 10 2009
Portfolio Recovery Associates Inc. Stock symbol PRAA Settlements Top $1 Million In Debt-Collection Lawsuit against Portfolio Recovery Assoc. Norfolk, California
Plaintiffs v CACV; Portfolio Recovery Associates; Johnson, Rodenburg and Lauinger; Washington Mutual BankSettlements Top $1 Million In Debt-Collection LawsuitThe case named as defendants the Denver-based CACV of Colorado; Portfolio Recovery Associates, of Norfolk, Va.; Johnson, Rode...
Entity
Categories: Collection Agency's
23, Report:
#523344
Posted Date:
Nov 27 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/0bcce519-4154-48ac-af8c-71c09c3025cd.png)
JP Morgan chase Bank in Glendale California chase bank, Michelle L. Rivas( office manager) un believable...worst customer service ever, USF fees ripping off customers, big theif steeling our money!!! Internet
nothing make sense with chase bank system. there are lot of errors and no one want to see it or believe it. on Monday Nov 9th, 2009 my checking account that i only pay my bills with was positive and by Wed. 11th it became -200 due to JP Morgan chase bank NSF fees. i got charge...
Entity
Categories: Legal Process Servers
24, Report:
#502091
Posted Date:
Nov 25 2009
Washington Mutual - WaMu - Chase Washington Mutual, Washington Mutual Bank WaMu/Chase's Loan Modification Program is forcing us (and how many others?) into foreclosure! Melbourne, Florida
We first applied for assistance with our WaMu home loan in January 2009. While my husband has been at the same full-time job for the past 10 years, I have my own business and in 2008, I suffered a loss ($6,000 loss) for the first time in 7 years. While business was stead...
Entity
Categories: Loan Modification
25, Report:
#524859
Posted Date:
Nov 17 2009
Andrew Lee Stole $5,000 out of Trust Account, 3/5/09 Rosemead, California
Feb. - March, 2009, Andrew Lee stole $5,000 from Housmart's Trust Account with Washington Mutual Bank. He went on the Internet and transferred funds from WAMU to Andrew's Bank of America checking account.I filed a Fraud Complaint with WAMU, within 10 days the $5,000 was put ba...
Entity
Categories: Internet Fraud