41, Report:
#724624
Posted Date:
May 02 2011
cach llc CACV Fee on top of fees Denver, Colorado
I had a credit card with Providian with a balance of $500.00. I called Providian and made an arrangement to pay off the card $50.00 a month, the minimum payment was $35.00. I was going to be traveling.
When I called to close my account a year later, I found out I was charged a mem...
Entity
cach llc
Categories: Collection Agency's
43, Report:
#716640
Posted Date:
Apr 12 2011
Legal Recovery Law Offices Equabl Ascent Financial Highly Questionable Business Practices San Diego, California
This company filed a legal action in Superior Court on behalf of Equable Ascent Financial who they claim have bought Washington Mutual ( a failed institution taken over by the FDIC ) past due accounts.
Legal Recovery Law Offices seek $1500.oo but in their filings to the court provi...
Entity
Legal Recovery Law Offices
Categories: Collection Agency's
44, Report:
#711826
Posted Date:
Mar 30 2011
Clay Chapman Iwamura Pulice & Nervell Honlulu HI Steve T Iwamura INCOMPETENT WONT FOLLOW FEDERAL BANKRUPTCY CT ORDERS Honolulu, Hawaii
I filed a chapter 11 bankruptcy in 2007 in Honolulu Federal Court CASE NO. 07-01030My attorney Ted Pettit worked out a plan that gave my properties back to this bank.During the first hearing the Judge had to order Chase to get their act together because...
Entity
Clay Chapman Iwamura Pulice & Nervell Honlulu HI
Categories: Lawyers
45, Report:
#708256
Posted Date:
Mar 20 2011
Johnson Mark LLC Johnson Riddle Mark Practicing Fraud along with Arrow Financial Services and Multnomah County Court Arbitratior Marvin Nepom Newberg, Oregon
I defaulted on a Washington Mutual credit card due to being injured in a car accident and then the poor economy. Three company's claimed they were assigned to collect for WAMU on this account (Arrow Financial, LC Systems and Vital Recovery Group). I requested validation from all t...
Entity
Johnson Mark LLC
Categories: Collection Agency's
46, Report:
#696158
Posted Date:
Feb 16 2011
Chase Home Finance LLC flood insurance scam,ripoff dorgal, Georgia
Chase took over 'bought' Washington Mutual and their large loan servicing business. Out home mortgage had been serviced by WaMu for almost 15 years, and balance is down to less than 8% of property value. Chase Home Finance LLC fist contacted us, and stated everything would rem...
Entity
Chase Home Finance LLC
Categories: Questionable Activities
47, Report:
#681776
Posted Date:
Jan 13 2011
J.P.Morgan J.P.Morgan Chase Bank Fraud, Withrew my SSI for past debt without court order and without notice New York, New York
I just opened a checking account at chase on Dec 31, 2010. Jan 11, 2011 I got a text saying my account was 0. I knew I had enough to cover 3 months rent plus some. I went online to check and the rent check cleared but the rest was being transfered to another account. I don't have an...
Entity
J.P.Morgan
Categories: Banks
48, Report:
#674506
Posted Date:
Dec 23 2010
Chase Bank/Washington Mutual JP Morgan Chase FORGERY and written misrepresentations (FRAUD?) of business loan terms/loan origination documents; Chase Fraud Specialist rejects borrower's Fraud Claim while refusing to answer borrower questions (Multiple cities), Ohio
DISCLAIMER: These statements are opinions, based only on limited facts as they are currently available, and are not intended to be defamatory or malicious - but rather to see if others have been impacted negatively by similar patterns and business practices and whether further inves...
Entity
Chase Bank/Washington Mutual
Categories: Loans
49, Report:
#670279
Posted Date:
Dec 22 2010
Chase Washington Mutual Chase Bank will be charging monthly fees on once Washington Mutual Free Checking Accounts for Life customers! Redwood City, California
Washington Mutual offered FREE CHECKING for LIFE. CHASE took over Washington Mutual. My belief is that when Chase took over WaMu, they took over all agreements/contracts, etc... and are legally obligated to maintain and uphold these agreements/contracts for the life of t...
Entity
Chase
Categories: Banks
50, Report:
#673703
Posted Date:
Dec 20 2010
Chase Bank formerly known as Washington Mutual (WAMU) Mortgage modification FRAUD Hesperia, California
Since April 2009 I have been submitting loan docs; 2x 3x 4x SAME doc both via fax and snail mail! I finally retained an attorney May 2010 and we are getting the same crap: missing documents, repeatedly sending the SAME docs. I haven't made a payment for 6 months and my principal has...
Entity
Chase Bank
Categories: Loan Modification