451, Report:
#323826
Posted Date:
Apr 09 2008
JP MORGAN CHASE; BANK ONE; CHASE FALSE 1099 REPORTING, NOT GETTING THEIR STORY STRAIGHT; PASSING THE BUCK FOR REVENGE; COVER-UPS OHIO? ALL OVEROHIO? Coming To Your Home Soon... Indiana
My friend here declared bankruptcy in '04. Included was a Bank One credit card. In December '07 he starts getting notices from the IRS that additional income was reported to them that was not declared in '05. My friend, his accountant, and myself start to tackle this problem that...
Entity
JP MORGAN CHASE; BANK ONE; CHASE
Categories: Credit & Debt Services
452, Report:
#308930
Posted Date:
Apr 07 2008
LeisurePlus has been debiting my checking account $8.95 for years with out any permission Plano Texas *EDitor's Suggestions on how to get your money back into your bank account!
LeisurPlus has been debited my checking account $8.95 for years now.It goes straight to JP Morgan Chase Bank for deposit only.It looks like a preauthorized Check made out to me.I have never spoke to anyone from this company until I Questioned my bank about this transaction 1-23_08.T...
Entity
LeisurePlus
Categories: Corrupt Companies
453, Report:
#321950
Posted Date:
Mar 28 2008
JP MORGAN CHASE CARD SERVICES, AND BETHPAGE FEDERAL CREDIT UNION Chase card services and Bethpage Federal Credit Unions Mortgage dept. two big ripoffs Wilmington, Bethpage DE and New York
My trouble began when I started a to refinance my home with a broker who took over 9 weeks to do his job which made me late with my mortgage payment. That I can admit is my own fault but without my knowledge Bethpage Federal Credit Union just took the funds available from my checkin...
Entity
JP MORGAN CHASE CARD SERVICES, AND BETHPAGE FEDERAL CREDIT UNION
Categories: Credit Card Processing (ACH) Companies
454, Report:
#318748
Posted Date:
Mar 21 2008
First Trust Financial, J.P. Morgan Chase Bank, N.A. My minor daughter eceived letter (no return address) stating she had won 150k 'Second Category' lottery drawing supposedly held on February 15th 2008. Austin Texas
My minor daughter received a letter (no return address) stating she had won a 150k drawing for the 2008 POWER PLAY STAKE. Drawing was supposedly held on February 15th 2008. The letter stated that the company had made many unsuccessful attempts to contact her.
The letter had clai...
Entity
First Trust Financial, J.P. Morgan Chase Bank, N.A.
Categories: Banks
455, Report:
#257901
Posted Date:
Mar 09 2008
JP Morgan Chase, Lai Lee Chan, Richard Missan, Scott Mishkin And Stacy L. Davidson Paid off my 3 lawyers, Chan, Missan and Mishkin New York New York
My nightmare began on or about February 6, 1996, I had just been terminated from Chase Manhattan Bank, in retaliation for complaining about unlawful sexual harassment.
Immediately after the bank terminated me, I called Joshua Friedman. (Law Offices of Joshua Friedman 375 Park Av...
Entity
JP Morgan Chase, Lai Lee Chan, Richard Missan, Scott Mishkin - Stacy L. Davidson
Categories: Lawyers
456, Report:
#313591
Posted Date:
Mar 01 2008
JP Morgan Chase Took my Money to Process a Refinance and Refuses to Call With the Status of Loan Fort Washington Pennsylvania
I called Chase my current mortage company to pursue the possibility of refinancing to get a better interest rate and combine home equity loan. Spoke to Larry Laub who insisted no problem, as my credit was great, etc. They took a payment to process the loan and I submitted all nece...
Entity
JP Morgan Chase
Categories: Mortgage Companies
457, Report:
#312989
Posted Date:
Feb 28 2008
JP MORGAN/ CHASEJP MORGAN CHASE BANK, N.A. This bank don't follow banking policies. SYRACUSE New York
a few months ago i was issused a check for an insurance company. the amount of this check was under three hundred dollards. the company is affilated with new york state worker comp. when i went to cash the check i was told that they could not cash it because i didn't have an account...
Entity
JP MORGAN CHASE BANK, N.A.
Categories: BBB Better Business Bureau
458, Report:
#91560
Posted Date:
Feb 27 2008
Jp morgan Chase Merchant Data Systems ripoff closed my merchant account did not tell me and kipped the money Miami Florida
Monday, May 10, 2004
To merchant data systems
Attention Mirabelle
This letter is to inform you that despite the fact that you have reassured me handbagperfect account was closed. acc #5431381231001692 and you will credit my bank for charges from April 2004. it was not done. Yo...
Entity
Jpmorgan - Chase Merchant Data Systems
Categories: Banks
459, Report:
#312308
Posted Date:
Feb 26 2008
R & L Financial Inc. Sweepstakes Fraud Phoenix Arizona
This company sends you a check drawn on 'JP Morgan / Chase Bank for the sum of around $3,900.00 And then tells you in a letter that all you have to do is deposit the check into your checking account and send them a check for $2,900.00 to cover International taxes. then they will se...
Entity
R & L Financial Inc.
Categories: Financial Services
460, Report:
#311398
Posted Date:
Feb 26 2008
CHASE AUTOMOTIVE FINANCE - Andy Sulfsted, Vice President Chase (a trillion $ company) miscalculated my car loan to thier advantage Garden City New York
RE: JP Morgan, Chase Auto Finance, Garden City, NY A Seven year mess continues.
Even the Vice President's (admitting a mistake) can't get my loan right. I was forced to hire an hourly attorney. Now too, stuck with attorney fee's. Attorney stated in a letter to Chase it was ...
Entity
CHASE AUTOMOTIVE FINANCE -
Categories: Car Financing
461, Report:
#304670
Posted Date:
Feb 15 2008
Dealonice Soyar fraud 300 East Big Beaver RoadTroy Michigan
An online purchase was made on 'dealonice.com' website of Nintendo wii consoles for purchase
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. located at 2155 West Big Beaver Road, Troy, Michigan 48084. Money was wired tra...
Entity
Dealonice Soyar
Categories: Miscellaneous Electronics
462, Report:
#165274
Posted Date:
Feb 07 2008
New Merchant Services - EIS Misrepresentation of Relationship Patchogue New York
Stay Away is my advise to all! NMS / EIS misrepresented themselves by stating they were affliated with JP Morgan Chase. The fact of the matter is... 1st National Processing is the processor listed on most, if not all, lessee's paperwork for the credit card machine. Their corporate w...
Entity
New Merchant Services - EIS
Categories: On-Line Business
463, Report:
#302887
Posted Date:
Feb 04 2008
JP Morgan Chase Servic fees on the Savings account are not supposed to be on there Beckley West Virginia
Service fees on the Checking account are not supposed to be there IF there is at least $300 or an approved desposite of at lease $25. HA that's a riot I've had to call them 4 times to get the fee reversed. Granted this time it was a penny but the other 3 where 4.99 But I have an app...
Entity
JP Morgan Chase
Categories: Banks
464, Report:
#303929
Posted Date:
Feb 04 2008
JP Morgan Chase The absolute worst to get a car loan Ft Worth Texas
As you can read from the others this is not the company you want to do business with, They had a record 15 Billion profits on 71 Billion revenue
I can only imagine, they charge 20% interest for a car loan with not perfect credit. when others wanted to charge 13% The dealer said ...
Entity
JP Morgan Chase
Categories: Car Financing
465, Report:
#305240
Posted Date:
Feb 01 2008
24HourTaxServices.com Rip Off Theft Fraud Scam Internet
With the busy Tax season I decided to file my taxes online. Also, to apply for a RAL. After searching for a service to do so I chose 24HourTaxServices.com.
I filed my taxes January 13th. The IRS approved it the 14th and I was denied the RAL the 15th. So the website stated that m...
Entity
24HourTaxServices.com
Categories: Income Tax Service
466, Report:
#304722
Posted Date:
Jan 30 2008
Dealonice.com THIS IS A SCAM!!!! Troy Michigan
We sent a wire trasfer on 1/23/2008 for the purchase of a Wii. We emailed the company back to confirm our wire tranfer and order they emailed us back telling us thank you for our confirmation and that they would send us an email back when they recieved the wire transfer along with a...
Entity
Dealonice.com
Categories: Audio & Electronic Retail Stores
467, Report:
#304633
Posted Date:
Jan 30 2008
Deal On Ice, Soyer, LLC DONT BUY FROM DEALONICE.com, SOYER, LLC or Jonathan Brown Troy Michigan
Tried to purchase a Wii and it seemed kosher. I have done many wire transfers in the past and always received my products. I am still trying to get my money back and I hope to have success with my bank. His bank JP Morgan Chase doesn't seem to care that one of their customers is ...
Entity
Deal On Ice, Soyer, LLC
Categories: Miscellaneous Electronics
468, Report:
#304359
Posted Date:
Jan 29 2008
SOYAR SOYAR Troy Michigan
An online purchase was made on 'dealonice.com' website of 1 Nintendo wii console for a purchase price of $229 plus UPS 2nd day air shipping of $19.80 totalling $249.79
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. locat...
Entity
SOYAR
Categories: Corrupt Companies
469, Report:
#304200
Posted Date:
Jan 29 2008
City Savings Bank They LOVE overdraft charges DeRidder Louisiana
Use caution when dealing with this bank. I have never seen a bank compound overdraft charges like this one. I was lucky enough to end up owing these guys over $400 in just over $60 in debt. Sadly enough, even though JP Morgan Chase has a legacy of charges and fees, they can not c...
Entity
City Savings Bank
Categories: Banks
470, Report:
#304170
Posted Date:
Jan 29 2008
Soyar Wire Transfer Fraud Troy Michigan
An online purchase was made on 'dealonice.com' website of 3 Nintendo wii console for a purchase price of $554.97 plus UPS 2nd day air shipping of $19.80 totalling to $574.77
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A....
Entity
Soyar
Categories: Corrupt Companies
471, Report:
#304037
Posted Date:
Jan 28 2008
TBN Finanacial Services Inc THEY TRIED TO SCAM ME BUT I SCAMMMED BACK St John NF.St John New Foundland
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET T...
Entity
TBN Finanacial Services Inc
Categories: Bait-and-Switch
472, Report:
#303445
Posted Date:
Jan 27 2008
JP Morgan Chase Bank BOGUS 0.99% APR Balance Transfer Offer Wilmington Delaware
I recently transferred my total outstanding balance from my other credit card (WAMU/Providian VISA) to my CHASE Freedom VISA Card. I decided to stop using my WAMU/Providian Card due to their unethical business practices, complete lack of integrity and respect for customers in good c...
Entity
JP Morgan Chase Bank
Categories: Credit & Debt Services
473, Report:
#299009
Posted Date:
Jan 11 2008
Ameriquest, AMC, CITI Residential Lending Make sure your Social Security Number is safe from these Mortgage Companies! Santa Ana California
I'm writting this post to inform everyone about the problem that I have experienced with Ameriquest, AMC, which is now CITI Residential Lending.
On May 19th, and 20th, 2007 the City of St. Paul was hit with a group of storms that did a lot of damage to a lot of houses including m...
Entity
Ameriquest, AMC - CITI Residential Lending
Categories: Mortgage Companies
474, Report:
#298618
Posted Date:
Jan 10 2008
Ameriquest - AMC - CITI Residential Lending Has your Social Security number, or personal information been breached? Santa Ana California
I am wondering if any one who has been involved with the company's named above, and found out that their Social Security number, or any other personal information has been breached, and or might be at risk to be used illeagly.
Hello, My name is Joseph, and I had found out by reci...
Entity
Ameriquest - AMC - CITI Residential Lending
Categories: Corrupt Companies
475, Report:
#297241
Posted Date:
Jan 05 2008
Chase Bank JP Morgan Uncalled for OverDraft Fees and Account Processing Grand Blanc Michigan
On Wednesday January 2nd, 2008 I made an honest mistake. My last transaction of the day was for $66.40 which over drew my acount by $39. I was ok with this I knew there would be a $35 charge coming my way. However, when I woke up on Thursday January 3rd, 2008 I found out that my acc...
Entity
Chase Bank JP Morgan
Categories: Banks