351, Report:
#456010
Posted Date:
May 28 2009
JPMorgan Chase Bank Home Finance Tempe, AZ JP Morgan approve my loan then decline it after getting my $750 application feeon the last minute they will decline it Tempe Arizona
The Chase Bank is really ripping off Borrowers. They APPROVED YOUR LOAN then when all the the papers is all correct and in order and everything was verified on your credit report and your co-borrowers credit report and appraisal is excellent. We have enough income and assets to get...
Entity
JP MORGAN CHASE BANK AND WASHINGTON MUTUAL BANK
Categories: Mortgage Companies
352, Report:
#455403
Posted Date:
May 26 2009
JP Morgan Chase Bank Rip-off Artists Wilmington Delaware
I am a former HAPPY and WELL SATISFIED Wamu Bank customer whose account has been jacked by the so-called JP Morgan Chase Bank. That may be the way the company legitimatizes what it does, but I have seen more honest business practices on episodes of The Sopranos! At least you know ...
Entity
JP Morgan Chase Bank
Categories: Credit & Debt Services
353, Report:
#453074
Posted Date:
May 24 2009
Washington Mutual Deceives Applicants For Mortgage Refinancing WaMu delayed the application approval process repeatedly over a 3 month period, finally killing it for no reason. Downers Grove Illinois
In February, 2009, i started the application to refinance my home mortgage with my current mortgagee, Washington Mutual, now known as Washington Mutual/JP Morgan Chase.
This company has manipulated the process, used delay tactics and deceitful misleading information to me during ...
Entity
Washington Mutual
Categories: Loan Modification
354, Report:
#431704
Posted Date:
May 24 2009
JPMORGAN CHASE BANK CHARGES A $750 DOLLAR APPLICATION FEE FOR A MORTGAGE LOAN THAT NEVER CLOSED. COLUMBUS Ohio
On Januar 30, 2009 I filled out an on-line application for refinance on my home.. I sent the documentation to Luke Jimenez at JPMorgan Chase Bank. While I was waiting to hear fom Luke, I did some homework. I researched all the houses in my area that were compatiable to my home throu...
Entity
JPMORGAN CHASE BANK
Categories: Banks
355, Report:
#451959
Posted Date:
May 14 2009
International Financial Inc., A Div Of ANC - Lottery scam, sent a real check that was fraudulent. Nashville Tennessee
They sent me a check for $4,850.00 that was fraudulent (checked with the bank listed on the check, JP Morgan Chase). Told me that I had won $125,000 and this check was to cover Non Resident Government Tax and Disbursement Fee which total ($3,100).
The letterhead listed an address ...
Entity
International Financial Inc.
Categories: Bad Check Writers
356, Report:
#449425
Posted Date:
May 11 2009
Lease Finance Group , CIT Financial USA, Inc. LFG - Bad for You Bad for Business Chicago Illinois
On June 17th 2005 a person by the name of Jenny Cason came to my business location stating she represented NPMG- A registered ISO/MSP of JP Morgan Chase. She attempted to sell me credit card processing services to which I was interested. We started to fill out the paperwork and she ...
Entity
Lease Finance Group , CIT Financial USA, Inc.
Categories: Credit Card Processing (ACH) Companies
357, Report:
#273321
Posted Date:
May 10 2009
J.P Lipski- New Merchant Services - E-income Solutions- JP Morgan Chase-AMERICAN P.O.S. LEASING CORP. NM Services, Inc. We're More Than JUST your Processor... We're Your Partners I did not understand the alleged con was to lock me into a 4 year non cancelalbe contract with another company. Patchogue New York
This e-con is very subtle. They do provide what is promised but in a way I could not use. The information dump on me was overwhelming. The phone support was an impatient New Yorker. I had three phone calls.
I thought I was accepting an offer from a single company that wrote ...
Entity
New Merchant Services - E-income Solutions- JP Morgan Chase
Categories: Credit Card Processing (ACH) Companies
358, Report:
#449464
Posted Date:
May 07 2009
Chase Bank, JP Morgan Chase Refused to turn on credit protection I paid for Wilmington Delaware
On February 14, 2009 I called the customer service hotline at 866-892-9268 to notify them that I was laid off and that I needed to utilize the credit protection I had been paying for. The customer service representative asked to put me on hold. After holding for quite some time he c...
Entity
Chase Bank
Categories: Credit & Debt Services
359, Report:
#445991
Posted Date:
Apr 23 2009
JP Morgan Chase Credit Card Services JP Morgan buyout of Chase - Credit Card Interest Scam Delaware Internet
Chase bought Washington Mutual. I had a credit card with Washington Mutual. I have never been late on any payments on any of my credit cards or bills. The last statement I got from Wsahington Mutual was dated 3/20/09. I've been waiting for another bill. I didn't get one so on on Apr...
Entity
JP Morgan Chase
Categories: Credit & Debt Services
360, Report:
#444010
Posted Date:
Apr 16 2009
Lee Dodge - JP Morgan Chase - Wachovia Bank - Americredit - Valley National Bank banking fraud/auto brokers Commack New York
LEE DODGE IS A AUTO BROKER,THEY DO BROKERAGE BUISNESS FOR SEVERAL DEALERS,THEY CHARGE $1000 PER DEAL AND THEY WILL GIVE YOU ACCESS TO THERE DEALER TRACK,AUTO DEALERS CAN SUBMIT THERE DEALS TO VARIOUS BANKS USING LEE DODGES DEALER TRACK,ONCE THE DEAL IS APPROVED,LOT OF THESE CONTRACT...
Entity
Lee Dodge - JP Morgan Chase - Wachovia Bank - Americredit - Valley National
Categories: Auto Dealers
361, Report:
#443941
Posted Date:
Apr 16 2009
J P MORGAN CHASE BEWARE OF REFINANCING RIPOFF!!! PHOENIX Arizona
I want to share my experience with the people that are now (sadly) JP Morgan Chase. I wanted to refinance my mortgage through them. I have paid my payments all on time for 8 + yrs. even when I lost my job late last year!
First thing that they charge you is a NEW $350 non refunda...
Entity
J P MORGAN CHASE
Categories: Mortgage Companies
362, Report:
#442914
Posted Date:
Apr 12 2009
JP Morgan Chase Visa Credit Card Finance Charges on Purchases Prior to Due Date of Bill Louisville Kentucky
I have Discover, Discover Business, American Express, Master Card, and Bank of America Visa credit cards.
Until today I also had a Chase Visa Business credit card, which used to be Washington Mutual Business Visa Business credit card but was switched over when Chase took over W...
Entity
JP Morgan Chase Visa Credit Card
Categories: Attorney Generals
363, Report:
#440809
Posted Date:
Apr 04 2009
Gerald T. McCaughey - Jerry Holbrook Fake Payment for Craigslist Item Internet
As with the other reports, I too had an item for sale on Craig's List and got an e-mail from this character stating his interest. The item was $85, and he that because he was heading to London on business, he would pay $20 extra for the inconvenience of me having to deal with a mon...
Entity
Gerald T. McCaughey - Jerry Holbrook
Categories: Internet Fraud
364, Report:
#440477
Posted Date:
Apr 03 2009
JP MORGAN CHASE JP MORGAN CHASE PREDATORY PRACTICES Palatine Illinois
I am a consumer whose WAMU credit card accounts were acquired by JP Morgan Chase. When I was redirected to the Chase online site to pay my accounts, I had to complete some basic information including the account from which I will pay my bill. I misunderstood the directions and ent...
Entity
JP MORGAN CHASE
Categories: Credit Card Processing (ACH) Companies
365, Report:
#439980
Posted Date:
Apr 02 2009
Chase BankJP Morgan Chase Bank Ripped off my daughter Baton Rouge Louisiana
Two years ago my then 16 yr old daughter.Opened a Chase Bank account because she just got her first job.Because she was a minor a parents name had to be on the account.After the account was open my husband lost his job so our account, which was not linked to her account, would go in...
Entity
JP Morgan Chase Bank
Categories: Banks
366, Report:
#440090
Posted Date:
Apr 02 2009
JP Morgan Chase WaMu Credit Card taken over by Chase ungodly interest rate raise! Phoenix Arizona
My fiancee had a WaMu credit card with a fixed 9.99% rate that could only be raised up to 12.5%...Chase took over WaMu and stuck us with an interest rate of 29.99%....
This company is trying to scam everyone that had a WaMu credit card....beware check your interest rate...
Entity
JP Morgan Chase
Categories: Banks
367, Report:
#439853
Posted Date:
Apr 01 2009
International Financial Services - Brian Anderson !!SCAM!! International Financial Services Lottery Mail Publishers clearinghouse Toronto Ontario
I received a letter with no return address from Canada. After opening, there was a check for $3766.44 drawn off of Chase Bank (JP Morgan Chase)out of Florida. The letter states I am the 3rd prize winner in their sweepstakes.
The check was to pay the international taxes up front. ...
Entity
International Financial Services - Brian Anderson
Categories: Lottery
368, Report:
#438959
Posted Date:
Mar 30 2009
JP Morgan Chase Home Finance Poor Communication and Poor Accounting Practices San Diego California
Couple years ago I received a call from Chase regarding outstanding balance. I new I still owed them $500.00 for the month. They tried to tell me I owed them over $3,000. There supervisor argued with me then told me he would put on my account I am refusing to pay. I told he that...
Entity
JP Morgan Chase Home Finance
Categories: Mortgage Companies
369, Report:
#436589
Posted Date:
Mar 23 2009
WaMu / Washington Mutual / JP Moragan Chase Interest Rate ripoff Henderson Nevada
We had a credit card with Providian which got bought out by Wa Mu
and the interest rates were always in the 12 to 16% range.
After JP Morgan Chase got involved the APR was raised to 32.78% in Jan. 2009 without notice.
Talk about Usery. I checked with the Sate Attorney of Florid...
Entity
WaMu / Washington Mutual / JP Moragan Chase
Categories: Banks
370, Report:
#394868
Posted Date:
Mar 18 2009
Standard Trust Inc sent a check on the jp morgan chase bank and said i would be contacted where to send the money after i called them. Saint John New Brunswick
on november 24 2008 i received a check in the mail from canada stating that the check was for the payment of the non residents canadian tax and that i would not have to put up my money, then they go on to say that they would tell me where to send 2,985 dollars.they stated that it ha...
Entity
Standard Trust Inc.
Categories: Miscellaneous Companies
371, Report:
#434210
Posted Date:
Mar 17 2009
Washington Mutual - JP Morgan Chase Bank lost deposit sent by mail, refuses to help me or refund me - sent with usps tracking Nationwide
On Jan 27th, I called Wamu to request the Bank By Mail address. At the time, I was in a rush to have it credited to my account, so I asked them if I could send Cash (not safe I Know, but like I said, it was urgent). They said yes, all normal forms of currency (Cash, Check, Money Ord...
Entity
Washington Mutual - JP Morgan Chase
Categories: Banks
372, Report:
#431070
Posted Date:
Mar 16 2009
Cablevision Refused to Refund money Uniondale New York
I paid my bill of 45.98 to cablevision for the month of Feb. 2009. In error I sent a payment of 125.81 to cablevision two days later that was supposed to go towards my con ed bill. I contacted cablevison regarding obtaining a refund. The customer service rep. gave me a confirmatio...
Entity
Cablevision
Categories: Cable Companies
373, Report:
#433112
Posted Date:
Mar 11 2009
Chase Bank USA ,JP Morgan Chase Bad Business Practices, Unsympathetic & uncooperative to business account holders, but will take your bail out! Wilmington Delaware
I have had a Chase Business Credit card for several years. I never even applied for it, they just sent it to me, that's how good my credit once was. Six months ago business really started to slow down and I made my credit card payment to Chase 2 days late. Not 30 days, not 2 month...
Entity
Chase Bank ,JP Morgan Chase
Categories: Banks
374, Report:
#431651
Posted Date:
Mar 07 2009
Chapel Trust Financial Con Artist - Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $250,000 in a lottery draw held on May 29, 2008.
The letter included a very realistic-looking phony check in the amount of $4,750.00, which has been deducted from your winnings. The purpose of the c...
Entity
Chapel Trust Financial
Categories: Cross-Border Scams
375, Report:
#430357
Posted Date:
Mar 05 2009
Lease Finance Group LLC , LFG , NPMG A Registered ISO/MSP Of JP MORGAN CHASE BANK Lease Finance Group ripoff rude calls non-responsive non-cancellable lease . scam artists Delray Beach Florida
I have a small business, I received this sales representant, which he gave me a better rate, so I would safe money, However I did have to have their Terminal machine , which in a way he said that The terminal was going to belong to the company...
I was supposed to have 1 month tri...
Entity
Lease Finance Group LLC , LFG , NPMG A Registered ISO/MSP Of JP MORGAN CHASE BANK
Categories: Credit Card Processing (ACH) Companies