1, 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
2, 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
3, 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
4, 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
5, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, Report:
#791897
Posted Date:
Feb 09 2012
Verizon Wireless Unethical, Unprofessional, Liars, Harassment, Not to be trusted Elgin, Illinois
We have been Verizon Wireless customers for almost 8 years and always paid our bill on time, every time. In May 2011 they failed to acknowledge our monthly payment. I ran a tracer on the money order payment we sent through the U.S. Postal Service Accounting Service Center in St. Lou...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
15, Report:
#810748
Posted Date:
Dec 19 2011
CenturyLink Qwest Qwest/CenturyLink promise of rebate for switching to their service is a bait-and-switch scam Internet
My experience with the Qwest Switcher $100 Gift Card scam is nearly identical with that of the author of Report #753619. First, Qwest's promotion promised a gift card, not a prepaid debit or credit card, which I finally did receive. I completed all the ste...
Entity
CenturyLink
Categories: Internet Service Providers
16, Report:
#718078
Posted Date:
Apr 15 2011
J.P. Morgan Chase Bank Chase Bank Abuse of non-banking customers, extortion, excessive check cashing fee's, non-disclosure to account holders. louisville, Kentucky
J.P. Morgan Chase bank is committing one of the most abusive check cashing schemes in the Country. I recently was given 2 checks from a Chase account holder for a piece of furniture I sold to them. I went to the local Chase Bank to cash the checks and boy was I ...
Entity
J.P. Morgan Chase Bank
Categories: Banks
17, Report:
#702382
Posted Date:
Mar 10 2011
Mass Litigation Alliance Michael Moore claiming they can do class action law suite against Chase and are a branch of Kramer and Kaslow- asked for cashiers check upfront and bank information costa mesa, California
Information has not been 100% verified as of yet, I have a few calls into Kramer & Kaslow Law but no returned phone call. I noticed they have a cease and desist for serveral companies that have used their name. Mass Litigation Alliance is clamining they are a branch of Kramer an...
Entity
Mass Litigation Alliance
Categories: Loan Modification
18, Report:
#681928
Posted Date:
Jan 13 2011
J.P. Morgan Chase Loan Modification, HAMP, Mortage Glendale, Colorado
I have irrefutable evidence that J.P. Morgan Chase has mishandled Loan Modification requests.
Currently I am collecting evidence from around the country. When I get a few boxes of documents, it is my intention to use them to initiate a federal investigation.
If you or anyone you k...
Entity
J.P. Morgan Chase
Categories: Mortgage Companies
19, Report:
#656581
Posted Date:
Nov 02 2010
j.p morgan chase, chase bank closed my account because i missed one payement and stated i was dead new york city, New York
I called chase to find out why my account ending in 1041 was closed with out warning.I failed to make a payement in september and that was there excuse on why they closed it. I also had called in about 3 weeks ago to have a new card sent out, at wich p...
Entity
j.p morgan chase
Categories: Credit & Debt Services
20, Report:
#621602
Posted Date:
Jul 11 2010
CHASE BANK J.P. MORGAN CHASE BANK YOU WONT BELIEVE THIS SHAMEFUL RIP OFF FROM THIS LOW LIFE OF A BANK.....MADOFF FAMILY WORKS HERE RIVERSIDE, California
I am still in shock what these bastards at Chase will do. I have been with them for over 9 months, when one of the nice tellers told me to open a savings account..in case my checking account overdraws. I deposited 15000.00 into a newly formed saving account and linked the chec...
Entity
CHASE BANK
Categories: Banks
21, Report:
#608690
Posted Date:
Jun 01 2010
Chase - J.P. Morgan CHASE TAKES $27,000 FROM A SINGLE MOM North Las Vegas, Nevada
Chase bank has stolen $27,000.00, my live savings. Chase Bank is a con-artist, I got various cashiers checks (payable to my own name) totaling $27,000 but before I did I asked to speak with the branch manager , later I found out she was not the branch manager but the assistant, and ...
Entity
Chase - J.P. Morgan
Categories: Banks
22, Report:
#580965
Posted Date:
Apr 23 2010
Chase - J.P. Morgan Chase Bank Have Stole Thousand Of Dollars From Me brooklyn, New York
My statements were no longer made available to me only 2 months; and they disappear, I have to search and beg for the summaries, I might get it, if they decide to give it to me, I start out with 63 thousand dollars on one statement it say, on statement states savings summary 6...
Entity
Chase - J.P. Morgan
Categories: Credit Card Fraud
24, Report:
#523345
Posted Date:
Jan 19 2010
Chase - Credit Card JP Morgan Chase Credit Cards Chase...STOP calling my job with threats! New York, New York
Chase, I have four telephone recordings where I told your people NOT to call me where I work. Your liars state they will stop, then the calls start all over again.
Yesterday, they called me six times to harass me about a late credit card payment.
Your calls are being recorded. I w...
Entity
Chase - Credit Card
Categories: Banks
25, Report:
#545358
Posted Date:
Dec 27 2009
J.P. Morgan Chase Bank service charge rip offs and atm charges scams and ripoffs Arcata, California
I have been watching my account this whole year and I have been charged service charge after service charge. 33 dollars every time they say I am over my limit. 2 dollars everytime I use a non bank atm 3dollars for an atm withdrawl and I have had as much as 900dollars in charge...
Entity
J.P. Morgan Chase Bank
Categories: Cash Services
