1, Report:
#1204879
Posted Date:
Jul 23 2017
JPMorgan Chase Bank N A Chase Auto Finance-NATL Recovery Group 1099-C report to Federal Government? Phoenix Arizona
This company says it is reporting to the IRS this write off of an old loan. At case bank itself they show no information on this loan from years ago? at one time I may have co signed for a loan for my daughter, can they do this? Is this a scam or a reputable company, we can not affo...
Entity
JPMorgan Chase Bank N A
Categories: Service dog registration pet supplies
2, Report:
#1089021
Posted Date:
Oct 02 2013
Leadway Research Group JPMorgan Chase Bank Secret shopper Brooklyn New York
accetance letter SECRET SHOPPER.
Has check enclosed. Must call people to validate the check and they now have access authority to your bank account. Thry will take your money. The check is a fake. I called JPMorgan Chase and reported this. Bring the check to the bank so they can n...
Entity
Leadway Performance Group. JPMorgan Chase Bank N A
Categories: Unusual Rip-Off
3, Report:
#898785
Posted Date:
Jun 17 2012
JPMorgan Chase Bank, N.A. Chase Bank promotion coupon code, $125 bonus, total checking, new account, mail fraud, conversion of funds, bank fraud, defamation, Internet
I allege mail fraud, conversion, fraud, misrepresentation, and defamation by JPMorgan Chase Bank, N.A., (hereinafter Chase).
On or about June 2012, Chase mailed an advertisement to me that promoted a $125 bonus for opening a new checking account.
On June 11, 2012, I applied onlin...
Entity
JPMorgan Chase Bank, N.A.
Categories: Banks
4, Report:
#658921
Posted Date:
Nov 06 2010
JPMorgan Chase Bank, N.A. Chase Custom Finance Unauthorized credit check Kennesaw, Georgia
Received a letter from these JPMorgan Chase today denying a loan application for an auto. Apparently these people will run a credit report from anyone without authorization. I have never applied for applied for an auto loan with them or a dealership that uses them. ...
Entity
JPMorgan Chase Bank, N.A.
Categories: Loans
5, Report:
#548007
Posted Date:
Jan 02 2010
JPMorgan Chase Bank, N.A. Bank Manager at the Branch located at 13900 Seal Beach Boulevard, Seal Beach, CA 90740 Manager informed me that the Bank is not allowed to provide Notary Public services because JPMorgan Chase policy seal beach, California
For many, many years now I have been a customer of Washington Mutual Bank presently JPMorgan Chase Bank, N.A. with 8 different accounts there. When I asked the Branch Notary Public to notarize a Government document for me, she refused to me to render that service because of what she...
Entity
JPMorgan Chase Bank, N.A.
Categories: Customer
6, Report:
#442375
Posted Date:
Apr 10 2009
JPMorgan Chase Bank, N.A. Refinance nightmare, 4 months of lies and misleading, thousand of dollars gone.... Columbus Ohio
On December 4th, 2008 I called my current mortgage company Chase to see about doing a refinance to get a lower rate and get some extra money to complete our addition that we added on four years ago. My father was helping my husband and I out but was diagnosed with cancer and was on...
Entity
JPMorgan Chase Bank, N.A.
Categories: Mortgage Companies
7, Report:
#303771
Posted Date:
Jan 27 2008
JPMorgan Chase Bank, N.A. Talked with chase about refinancing, I decided to wait and they put it through anyway Columbus Ohio
Called Chase bank about refinancing our loan with them, and went over everything, I was told at first the fees were $395.00. After hanging up, I called write back and asked how much the total fees were and he said $1,450.
I then said I wanted to wait until Monday, (this was on a f...
Entity
JPMorgan Chase Bank, N.A.
Categories: Mortgage Companies
8, Report:
#290139
Posted Date:
Dec 09 2007
Bay Financial Trust - Bay Management & Payment Verification RE: Final Award Winning Notification, Unclaimed prize money in the amount of $65,000 Brooklyn New York
I received some mail at a former address of mine. The property is owned by my family and the mail was forwarded to me by my uncle. My uncle opened the mail for me and the envelope was lost (unfortunately). There was a letter from Bay Financial Trust located in Brookly , NY. The lett...
Entity
Bay Financial Trust - Bay Management & Payment Verification
Categories: Cross-Border Scams
9, Report:
#281366
Posted Date:
Nov 01 2007
JPMorgan Chase Bank, N.A. Outrageous fees charged for overdrafts of $5-12. Fees mulitplying many times. Salt Lake City Utah
Chase bank has been one of the worst banks that I have been involved in over the past 20 years. I have had overdraft protection for any account that I have ever had in any bank and had great success in being able to deal with errors (bank or my own) in resolving issues. I have eve...
Entity
JPMorgan Chase Bank, N.A.
Categories: Banks
10, Report:
#275805
Posted Date:
Sep 24 2007
JPMorgan Chase Bank, N.A. withdrawal large amounts of money out of personal checking account without consent. Baton Rouge Louisiana
This financial institution above ripped me off by falsely accusing and taking at will large amounts of overdrawn fees, insufficient funds fees,and related fees, out of my checking account that I personally disputed in an timely fasion with know reguards to the rights and contract of...
Entity
JPMorgan Chase Bank, N.A.
Categories: Banks
