- Report: #1100547
Complaint Review: JP Morgan & Chase - Dalls Texas
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JP Morgan & Chase
14114 Dallas Parkway suite150 Dalls, Texas, USA
Phone:
19792127993
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JP Morgan & Chase, Phill Anderson (SR.FUNDING MANAGER) & Daniel Greg (C.E.O They scammed me. tricked me into thinking i was getting a personal loan and kept telling me i needed to put money on a money pak Dalls Texas
I received an email to get a personal loan. At a time like this with the economy being the way it is and the holidays coming up i could have really used he extra cash. So i read the contract/agreement to learn abou the loan and i was intrested. I had spoke to Phill Anderson over the phone to see what was next to do for me to get this loan.
First thing was figuring loan amount i would be recieving and the dollar amount i would be paying monthly to pay loan back. I would be paying $500.00 a month for 22 months. For them to trust that i was told they would need $500.00. All i had was $400.00. Phill said that would work and to go get a green dot card. That is what i did and gave him the numbers on green dot card. Phill varified card and said he would call back in twenty minutes and that was also when loan should be in my account.
Next i recieved another phone call from Phill. He stated that due to my credit report for me to get the loan i would have to take care of balance on cerdit card which was $987.00. Again i went and two more green dot cards for the amount of $987.00. Called Phill back with those card numbers and waited why Phill verified them ones. That was suppose to be it. Would have loan in my account shortly.
Recieved another call. Now Phill stated that there was an issue transfering money into my bank account and it would have to be western union. But in order for him to do that i had to go get another green dot card. If i could do it by 5:30p.m he needed another $1,000.00 but if couldnt have it done by 5:30p.m. then it was going to be $1,200.00. I came up with another $1,000.00 went and purchased green dot card gave Phill that card number and was told i was able to go to a western union that the money was sent i just had to wait for Phill to give me number that i would need to get the money from western union.
While sitting at westren union Phill kept giving me run around first had to verifie green dot card. Then after waiting Phill said he didnt know how to do it. Didnt know how ot do it, do what if the money was already sent there should have been no issue. Phill said he was going to call back in 5-10 minutes. He was goign to speak with boss. 15 minutes went by and i had called and of course no answer.
Here i sit today @ 9:29 a.m. November 19,2013 with no loan and out $2,387.00. I dont know what would be the next step for me to get my money back or even if i can. But even ifi can't this guy needs to be stopped. Dont know much about him or even if what i do know is true. I do have the number he has been calling from. There has to be a way to trace him and stop him from doing this to others
2 Updates & Rebuttals
TheTruth411
Jersey City,New Jersey,
Obvious SCAM.
#2General Comment
Sun, January 12, 2014
Honestly, If you had $2300 to give away you didn't need the loan in the first place. Loans should only be for desperate times as you will end up paying back double the amount you borrowed. First red flag, No legit company or person asks you to sign up for a loan via email randomly without you ever inquiring for one. Second red flag, No legit company will EVER, EVER, EVER, EVER ask you to do any payments using Greendot Money Pak. Any company or person who brings that up as payment is 100% scamming you. That is a common way for scammers to accept payment because it is untraceable. Last red flag, No legit company will EVER ask you for upfront payment to receive a loan no matter how bad the credit. If your credit is not accepted then your loan application will simply be denied! This here was lack of common sense. Why would any legit company have you running to the store loading cards with money to send to them? This is so common, It even states of the fraud in visable red on the Money Pak card to never give the numbers to anyone.
Karl
Highlands Ranch,Colorado,
CHASE SUCKS POEM...
#3Consumer Comment
Tue, November 19, 2013
is available at this website. Just type in 750752 and it appears in the consumer comments section at Ripoff Report #750752.
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