1, Report:
#1488067
Posted Date:
Nov 21 2019
JP Morgan Chase Bank Chase Auto Loans Cannot obtain Loan Number or address to which I may send payment Atlanta GA
On September 14, 2019 I purchased a Hyundai Santa Fe from Lythia in Anchorage, AK. One document lists Chase Auto for whom I am to have full insurance coverage throughout the life of my loan. I have loan documents stating what I will pay, when it will be due and how much the inte...
Entity
Categories: Automotive loan servicing company
2, Report:
#1449647
Posted Date:
Jun 30 2018
JP Morgan Chase Bank Sylvia Service Manager Stated that a check had cleared the bank and that funds were available and could use the funds. Phoenix Arizona
I went to a branch of the Chase Bank and deposited a check that I received and it was a large amount and asked the teller how long before I could use the funds and she stated immediately, however, I spoke to the service manager and wanted to make sure and she also stated that I coul...
Entity
Categories: RIP-OFF
3, Report:
#1426624
Posted Date:
Feb 01 2018
Jamie Dimon Chase Bank James Dimon JP Morgan Chase Bank Lied, misled, promised and failed to fulfil, resulted in loss of money New York New York
I was told by Chase Bank that a late filing of a transaction dispute would be permitted and upheld.
This didnt happen and when I emailed the Jamie Dimon, I was told too bad
Even though they admitted and heard the phone conversation, they refused to honur the promise.
Further, they c...
Entity
Categories: Banking
4, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
Categories: Loans
5, Report:
#1344166
Posted Date:
Dec 19 2016
Ditech Ditech Home Loan Company Punishing Customers for Their Mistakes Rapid City Nationwide
My name is Daisy, and I have completely been given the shaft by Ditech. To say that they don’t care about their customers is an understatement. However, before I go into how completely deplorable they are, I’d like to precursor these statement of facts with evidence of faxes, em...
Entity
Categories: Mortgage Companies
6, Report:
#1330162
Posted Date:
Sep 26 2016
Groupon Did not issue refund Chicago Illinois
I made a purchase on Groupon for iClear (an orthodontic practice in the Atlanta area). I was told by the orthodontic office that I am not considered a candidate and that I should contact Groupon for a refund. I then contacted Groupon as I was told by the orthodontic practice and the...
Entity
Categories: Dental Services
7, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Categories: Lawyers
8, Report:
#1290960
Posted Date:
Jul 25 2016
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide
Chase Bank
I am going to relate my crazy unbelievable experience with Chase Bank as thoroughly as possible for you.
I went into my local Chase Bank to open an account. I signed a check over to Chase Bank and was told that my account ...
Entity
Categories: Banks
9, Report:
#1293652
Posted Date:
Mar 14 2016
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York
Received a letter in the mail wuth a check for $3750.00 to cover processing fees from Bill TYrust Financial Incorporated for a sweepstakes win of $250,000.00 Insisted I contact Mr. Joseph Morgan to activate check and start processing of mywinnings to be hand delivered in the for...
Entity
Categories: Cash Services
10, Report:
#1258041
Posted Date:
Sep 30 2015
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana
Friday Sept. 11, 2015 - I went to pay $300 towards my car loan. I placed 15 twenty dollar bills (a total of $300) in the tube with my picture id, sent it through the vacuum at the drive-up teller window. I waited for about 10 minutes then the teller asked what I wanted to do wit...
Entity
Categories: Banks
11, Report:
#1239863
Posted Date:
Jul 06 2015
JP Morgan Chase Bank Chase Bank Chase Bank Name Virus Milwaukie and Portland Oregon
I have had a couple of accounts with Chase for 10 years now with no significant complaints. When my wife was looking for a new bank, I recommended she set up her account with Chase.Then this year we made a mistake of opening up a savings account, and that is when the name on the a...
Entity
Categories: Banks
12, Report:
#1239060
Posted Date:
Jul 01 2015
Guzu GUZU IS A SCAM, CHECK BOUNCED Deer Park New York
I decided to ship my fairly new Apple iPhone 5s 16gb to Guzu.com and recieved a check of $200.00.
I deposited the check into my back account on 6/25/15 and on 6/29/15 my bank notifed me that there was insufficient funds from the Guzu company.
On my bank account, I was also charged w...
Entity
Categories: Recycle Centers
13, Report:
#1141509
Posted Date:
Apr 15 2015
Ocwen Loan Servicing Bought out Litton Loan ServicingBack Pocket Peddler of JP Morgan Chase Bank of New York Melon Game playing, roll playing, lets put it this way...I have never dealt with a company who can have so many supposed errors and mistakes and still be in business. Inept...Fraud...Ready to sue with or without others as 8 years of this, is 7 years, 11 months and 31 days too long. Atlanta, Georgia, Orlando, Florida, India Nationwide
Just how many complaints, rip-offs and foreclosures have to actually occur before our justice system -- designed to protect and defend the innocent actually does something?
As a self-employed individual, after my divorce I needed to refinance my home. I can't even tell you without...
Entity
Categories: Loan Modification
14, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
Categories: Cash Services
15, Report:
#1201469
Posted Date:
Jan 14 2015
JP Morgan Chase Bank Chase kept me in a loan modification for 5yrs without lower my house note as promised!! Nationwide
Chase bank contacted me about my mortgage payments being behind. Advised them that I had recently got a divorce and Chase thought it would be a great idea for me to apply for a loan modification. After countless hours of sending docs requested and talking on the phone with Chase, th...
Entity
Categories: Federal Government
16, Report:
#1177111
Posted Date:
Sep 16 2014
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio
The reason Iam up here today to let anyone who deposit money into their account with chase bank especially the branch in Medina and brunswick Ohio they have to be extremely careful. Its happy to me for th fourth time before I write this statement up here. I have a whole sale busines...
Entity
Categories: Banks
17, Report:
#1094641
Posted Date:
May 13 2014
Prosperity Bank Prosperity Bank reorders transactions in order to collect more overdraft fees Florida
Prosperity Bank (Florida) does not record charges and purchases on ATM or debit cards in the order that you charged your account. Instead,they reorder the transactions so that the largest charge is the first one paid by the bank.
This means the smaller charges, no matter if they ...
Entity
Categories: Banks
18, Report:
#518203
Posted Date:
Dec 16 2013
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase Increased APR Los Angeles, California
I have been a customer of Chase MasterCard prior to the year 2003. From that time until just recently I had a fixed annual percentage rate (APR) of 4.24% on purchases. Yes, I know. Eat your hearts out, but that was the agreement.
In April of 2009 I requested from Chase...
Entity
Categories: Credit & Debt Services
19, Report:
#957350
Posted Date:
Feb 06 2013
Chase Bank JP Morgan Chase Payment Assurance Switcheroo, Internet
In 2008 I took out a home equity loan with JP Morgan Chase Bank to cover a large special assessment on my condo and pay off my auto loan. At the time, the banker sold us Chase's Payment Assurance insurance, explaining that this plan would cover payments if I should become unable to ...
Entity
Categories: Loans
20, Report:
#984308
Posted Date:
Dec 20 2012
JP Morgan Chase Bank CHASE FRAUD DEPT. FRIEND OR FOE? Internet
On Friday December 14, 2012 in Detroit, MI I had made one $400 ATM withdrawal of my own funds from a Chase ATM. I've been a Chase customer for well over a year and haven't had any issues up until now. Later that night, while I was out in public (downtown metro area) my card/wallet w...
Entity
Categories: Credit Services
21, Report:
#970259
Posted Date:
Nov 16 2012
JP Morgan Chase Bank Chase Lending Mortgage Loan Nightmare with Chase! Arlington, Texas
It has been a nightmare dealing with Chase Mortgage Lending. Thanks to them the closing of our house has been delayed and we may be homeless because we were forced to find a new lender at the last minute. Our Mortgage relationship started January of this year 2012 when w...
Entity
Categories: Mortgage Companies
22, Report:
#954882
Posted Date:
Oct 14 2012
Remedy Law Charged me money up front, promise me are rate of 3.2 percent , Internet
I received several notices titled Payment Reduction Notification(Regarding your loan with JP Morgan Chase Bank) about 1 to 2 a week. Until I finally called the # given on the inside of the notice. I was ask for personal info to provide to them such as bank statement/w2 work/pay stub...
Entity
Categories: Loan Modification
23, Report:
#935244
Posted Date:
Aug 31 2012
Chase Investment Services Corporation Chase Bank/JP Morgan Chase Bank Investment Officer opened an Annutiy Account without explaining to me in detail as to what this account was. Columbus, Ohio
Re: Entity Company: CHASE INVESTMENT SERVICES CORP.
&...
Entity
Categories: Investment Brokers
24, Report:
#928406
Posted Date:
Aug 25 2012
JP Morgan Chase Bank Chase has taken years off my life. Columbus, Ohio
We filed Loan Mod April 2009. Faxed paperwork over and over as Chase never got it. Chase told us not to make our trial mod payments because we were not behind and Chase could help us until we were behind. Never got loan mod. Put home up for short sale. ...
Entity
Categories: Loan Modification
25, Report:
#926212
Posted Date:
Aug 12 2012
JP Morgan Chase Bank Fraudently & Illeagly Holding Money that Insurance paid for the repairs in the House and now MOLD is an issue Duluth, Georgia
This is regarding the Chase Bankss LOSS DRAFT Dept. We are getting a lot of run around and headache from them.
LOSS DRAFT Dept. of Chase Bank is holding $24,574.40 which the Insurance Company paid us for the repairs. The check was in my name and the Chase ...
Entity
Categories: Questionable Activities