11, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
12, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
13, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
14, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
15, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
16, Report:
#1520249
Posted Date:
Aug 04 2022
Chase Credit card JP Morgan Chase Automatic payments are intentionally not working to damage your credit score New york NY
Chase Automatic payments are intentionally not working to damage your credit score.
Automatic payments are supposed to be taken out on the due date every month.
There is no option to make payments prior, auto-pay pending confirmations are fake, and there is no option to pay total ac...
Entity
Chase Credit card
Categories: Credit Services
17, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
18, Report:
#1515917
Posted Date:
Mar 31 2022
Brushy Creek rv park Hattie Edwards Ian mitchell kept 8 days of rent prepaid in advance as well as a $350 security deposit as well as having a sheriff harass me with arrest to make me move out of fear!!! Decatur Texas
thankfully I found my lease!!! It states that I and the rv park give each other 30 days notice not to renew. I have been assured id receive my deposit back and 4 months later both the rv manager Hattie Edwards and owner Ian Mitchell have my phone number blocked. I was to speak with ...
Entity
Brushy Creek rv park
Categories: Return security deposit
20, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges