301, Report:
#506422
Posted Date:
Oct 28 2009
Bank One, Chase Bank, JP Morgan Chase Chase Bank bank fees Internet
I sent this email to my local Chase Bank in Gahanna OH on Hamilton Rd
Kelly,
I want you to know what kind of business chase is conducting. First I will tell you that Chase does nothing for the customer, it is really all about Chase and how they can collect massive amounts...
Entity
Bank One, Chase Bank, JP Morgan Chase
Categories: Banks
302, Report:
#512853
Posted Date:
Oct 21 2009
Cardmember Services, Chase Bank USA, First USA JP Morgan Chase Bank New Law has my credit card company already screwing me over! Nationwide
The new law congress passed already has my credit card company screwing me over. Chase bank sent me a letter notifying me that effective Dec 1, 2009 my rate will increase to Prime + 25.99. Unbelievable...lucky my balance is low and I will be paying them off but why screw over ...
Entity
Cardmember Services, Chase Bank USA, First USA
Categories: Banks
303, Report:
#512087
Posted Date:
Oct 20 2009
CHASE JP morgan chase email alert ripoff Internet
I have had a Chase checking account for years. About 3.5 years ago I set up email alerts for my account. One alert was for below $100 and the other below $0. The first year they worked great! I was very happy and came to use this as my main way of interacting with the ac...
Entity
CHASE
Categories: Banks
304, Report:
#506876
Posted Date:
Oct 20 2009
J.P. Morgan Chase - Wamu CHASE-WAMU REFUSED TO BLOCK FRAUD CHARGES NOR CLOSE THE ACCOUNT TO ALLOW FRAUD CHARGES SO THAT THEY CAN CONTINUE COLLECT TRANSACTION FEES AND OVERDRAFT FEES Internet
JP Morgan Chase is stealing money from their customers and the government. After being bailed out by our tax payer money, they instead of serve the people who bailed them out, they continue to steal money...
This is my personal experience with them besides 1400 plus other repo...
Entity
J.P. Morgan Chase - Wamu
Categories: Miscellaneous Companies
305, Report:
#503788
Posted Date:
Oct 20 2009
Chase - JP Morgan Chase Bank, N.A. check cashing ripoff, bank scam, uncalled for fee's Mesa, Arizona
I work on computers as a side job and I accept cash as well as checks. I have an account with Bank of America which is a completely different story; they pissed me off. Long story made short, I had a check that a customer wrote off of Chase Bank that I needed to get cashed tod...
Entity
Chase - JP Morgan Chase Bank, N.A.
Categories: Banks
306, Report:
#506793
Posted Date:
Oct 09 2009
JP Morgan - Chase Bank - Chase Manhatten Bank - JP Morgan Chase Bank I have been charges $247.00 for a total of 4 insufficient funds charges resulting in the amount of 21.43. THIS RIP OFF!!! BANK TOOK MY MONEY AND WILL NOT REFUND ANYTHING BACK.CHARGING MORE MONEY!!! Internet
I have been a customer of WAMU since 1999 I was forced to change over to the Chase Bank In late 2008 This was the worst move for me and my family. I have been with the SKULL N BONES based company like I said since the latter part of 2008 and I have never had a problem with ins...
Entity
JP Morgan Chase Bank
Categories: Credit & Debt Services
307, Report:
#506005
Posted Date:
Oct 08 2009
Global Clearance Inc. PHONY CANADIAN LOTTERY RIP OFF London, United Kingdom
These people send a check for 4,450.00 along with a letter saying final notice. The return address at the top is 67 King Edward Drive Edmonton Canada T3U 4H6 tel-1 604 729 5049. They say you won 125,000 and this is a partial check. They want you to first call them,...
Entity
Global Clearance Inc.
Categories: Cross-Border Scams
308, Report:
#503041
Posted Date:
Oct 02 2009
Global Clearance Inc. bogus MEGA MILLION SWEEPSTAKES notification, invalid check and $3400 tax fee Edmonton, Alberta
I was sent a Final Notice claim form from GLOBAL CLEARANCE INC
informing me that I had won their Mega Million Sweepstakes third prize
of $125,000. I had never been contacted before about winning any such
sweepstakes.
A check for $4450 was enclosed, issued by TIAA-CREF- a...
Entity
Global Clearance Inc.
Categories: Cross-Border Scams
309, Report:
#502912
Posted Date:
Oct 02 2009
Chase - Credit Card Chase, JP Morgan Chase Chase Dispute Department needs a lot to be desired. They dont obey fair credit billing laws Internet, Illinois
Rupizmedia.com and Chase Bank - My very sad, but true storyI hired RupizMedia.com to do web design services from Getafreelancer.com. I was naive and inexperienced at this. They told me the services would cost me $2700 approxiately for the whole design. In no time I was promised all ...
Entity
Chase - Credit Card
Categories: Credit Services
310, Report:
#501700
Posted Date:
Sep 29 2009
Chase - JP Morgan Chase Bank, N.A. - Chase Bank - Chase Home Finance told me I qualifed for a refinance loan. After waiting 4 months they said I did not qualify and took $400 non-refundable. Phoenix, Arizona
I contacted JP Morgan Chase Bank in May, 2009 by phone,
requesting removal of my ex-husbands name from the mortgage title. I was informed the easiest way to
resolve this was to apply for a refinance loan.
I spoke with Kathryn Powell (800-850-3735, ext. 4...
Entity
Chase - JP Morgan Chase Bank, N.A.
Categories: Banks
311, Report:
#499530
Posted Date:
Sep 24 2009
Roxanna Linn, Jessica Allen, Robert Ryman ,Misappropriated Credit Suisse Bank Consumer Promotion Draw Nigerians hiding in Canada, cross border scam, Canadian sleazy thieves, predators on those believing in luck, dream sqashers Toronto, Ontario
Attempted to lure me in to depositing a bad check from them and then sending money to them in order to pay for fees required before I would supposedly receive a large prize.
Check apparently is real, account exists (I checked) but it would certainly bounce. Or worse, it was stolen...
Entity
Roxanna Linn, Jessica Allen, Robert Ryman
Categories: Cross-Border Scams
312, Report:
#487978
Posted Date:
Sep 11 2009
JP Morgan Chase Washington Mutual WaMU/Chase - Debit Fraud Claim Denial - and why not - you have NO recourse. Seattle, Washington
I was actually looking for what to provide WaMu/Chase so they would consider reopening my fraud claim when I came upon multiple online reports of what seems to be their standard operating procedure of just denying claims outright. I noticed a $200 withdrawl from my banking account a...
Entity
JP Morgan Chase
Categories: Banks
313, Report:
#490236
Posted Date:
Sep 07 2009
Chase - JP Morgan Chase Bank, N.A. chase manhatten bank Missing ATM deposits and discrepancy of amounts. ATM deposits only, 1 out of every 75ish are just not recorded at all by the institution. park city, Utah
I use the ATM, alot. The deposits often have to happen at night, via ATM, to avoid NSF's. Once every few months theese deposits will not be accountded for 72 hrs after the receipt is printed. After time, effort, and no fee, I get them to return the missing deposit and also the...
Entity
Chase - JP Morgan Chase Bank, N.A.
Categories: Questionable Activities, Banks
314, Report:
#489633
Posted Date:
Sep 03 2009
Hines Interests Financial Groups and Consultants - Hines Interests Limited Partnership - Southwest Regional Office The company sent a mailed letter advising that I have won $49,000 and provided me with a check for $2,975 for administrative taxes and clearance fees. Cell phone number provided for instructions. Houston Texas
On September 3, 2009, I received a mailed letter stating that I have won the 4th quarter prize from Reader's Digest Publishers Clearing House Online Sweepstakes and Internet Games etc... in the amount of $49,000.
A check for $2,975 was included with the letter written agains...
Entity
Hines Interests Financial Groups and Consultants
Categories: Book & Magazine Publishers
315, Report:
#486409
Posted Date:
Aug 29 2009
Chase Bank - JP Morgan Formerly WAMU Is this LEGAL? Internet
I couldn't believe I just read similar stories like mine. What is going on? You can't even trust your banks anymore? OK, here is my situation. I made a payment on my truck through my Chase (formerly WAMU) account. It cleared on the 26th of August with t...
Entity
Chase Bank - JP Morgan
Categories: Banks
316, Report:
#483987
Posted Date:
Aug 25 2009
Honda Auto Mall, American Honda Financial Corporation, American Honda Motor Company, Chase Bank, Bay Ridge Honda, Senior Citizen Car Lease Fraud and Baseless character and credit status assassination Brooklyn, New York
Friday, August 21, 2009
CEO Mr. James Dimon
JP Morgan Chase Bank
Dear Sir,
Chase Banks very secure website in which my loan application was being processed ask me for my Social Security Number. Why would they ask me for that information when they already know it since they hav...
Entity
Honda Auto Mall, American Honda Financial Corporation, American Honda Motor Company, Chase Bank, Bay Ridge Honda
Categories: Auto Dealers
317, Report:
#483701
Posted Date:
Aug 25 2009
Jp Morgan Chase Auto Finance Chase Auto Financing Collections harrassment and release of private information Internet
We fell behind on our car payment due to a family illness and I stopped working to assist my family. After telling Chase this, I was told there was nothing they could do to assist me. I had to pay over the phone with a post-dated check for 7 days out. After that the...
Entity
Jp Morgan Chase Auto Finance
Categories: Loans
318, Report:
#482305
Posted Date:
Aug 24 2009
Chase - JP Morgan Chase Bank, N.A. Chase Auto Finance car payment LAGrange, Kentucky
I currently have a auto loan through Chase Auto Finance, and i am only one payment behind and they call my house everyday wanting a payment, due to the economy i was one of the unlucky people that lost their jobs, i have talked to them and they keep telling me that my account ...
Entity
Chase - JP Morgan Chase Bank, N.A.
Categories: Car Financing
319, Report:
#484122
Posted Date:
Aug 23 2009
Chase - JP Morgan Chase, JP Morgan, Chase Bankcard Services J.P. Morgan Chase Deceptive balance transfer offer Quakertown, Pennsylvania
Chase has apparently made a practice out of deception from the reviews I have read here. I have had a Chase card for over 15 years and the payment date has changed a few times which did not concern me as I have always checked my statements every month to be on guard for this p...
Entity
Chase - JP Morgan Chase, JP Morgan, Chase Bankcard Services
Categories: Banks
320, Report:
#479195
Posted Date:
Aug 13 2009
Chase Visa - JP Morgan Chase - Chase Cardmember Services - Chase Executive Offices JP Morgan Chase, chase cardmember services. Chase so desperate for unjust $15 late fee they are willing to lose a customer. Baltimore, Maryland
This company Chase is so desperate they are willing to collect an unjust late fee and lose a customer. I understand late fees and am willing to pay the fee if in fact I am justly late. However, I reported my change of address over a month ago.
I waited and ...
Entity
Chase Visa - JP Morgan Chase - Chase Cardmember Services - Chase Executive Offices
Categories: ORGANIZED CRIME
321, Report:
#478315
Posted Date:
Aug 11 2009
Chase Mortgage Modification Boca Raton Florida
I have applied to Obama's loan modification plan for my owner-occupied and my primary residence in May due to a financial hardship caused by the recession. I submitted documentation as requested in May and again in July verifying my income and my residence and the hardship. Chase ne...
Entity
Chase
Categories: Attorney Generals
322, Report:
#477042
Posted Date:
Aug 09 2009
JP Morgan Chase - Chase Credit Cards - Beware Of Poor Business Practices And Corporate Greed Bank charges ridiculous fees. Credit Card changes credit limit for no reason and with no discussion, thereby damaging credit scores Wilmington Delaware
I have been a loyal Washington Mutual customer for over 15 years. When they were bought out by JP Morgan Chase, I knew that there would be changes to their policies and procedures, but was resolved to not change banks because of the overall hassle involved. However, due to the pol...
Entity
JP Morgan Chase - Chase Credit Cards
Categories: Credit & Debt Services
323, Report:
#476696
Posted Date:
Aug 05 2009
Stay A Way From Sheehy Ford Of Marlow Heights Ripp off, Fraud, Deceptive Practices, Terrible company, will rip you off!!!, Con Men gone wild Suitland Maryland
IN 02/08 I bought a truck from Sheehy Ford in Marlows and had a good experience with them. Because they new me and I thought I knew them when I was car jacked on 9/28/08 I felt I should back to them for another truck. I was working with a Gentleman named Jerome Miller. He put me in ...
Entity
Sheehy Ford Of Marlow Heights
Categories: Auto Dealers
324, Report:
#469062
Posted Date:
Aug 05 2009
JP Morgan Chase Bank DALLAS TEXAS
CHASE IS A CROOKED BANK. -PAYMENTS COMING OUT TWICE
I have had nothing but issues with this bank, and they finally crossed the line. I am trying to reach out to see if anyone else has had a similar experience as me. I have heard of other complaints about their unlimited over-draf...
Entity
JP Morgan Chase Bank
Categories: Banks
325, Report:
#476165
Posted Date:
Aug 04 2009
Chase, National Bank, JP Morgan Chase Cancelled credit card, no reason Louisville Kentucky
On 7/31/09 I received a notice that Chase had closed my credit card account. Like others, the reasons stated were completely bogus. I called the number on the letter and was read the letter I received verbatim. I was then asked to order a copy of my credit report and then fax it ...
Entity
Chase
Categories: Banks