26, Report:
#1286888
Posted Date:
Feb 11 2016
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide
I am being held liable, by CHASE BANK, for unauthorized charges. CHASE has implied that I've stolen & lied by accusing me of having made the charges. The message below, sent to chase as a secure email message, explains my situation with CHASE BANK, which is accusing me of...
Entity
JP MORGAN CHASE BANK
Categories: Banks
27, Report:
#1268197
Posted Date:
Nov 16 2015
Kasper Buick GMC dba Kasper Auto Group DECEPTIVE BUSINESS PRACTICES Sandusky Ohio
The following is a detailed accounting of my personal experience with Kasper Buick GMC in Sandusky, Ohio.
To All Consumers:
On Thursday, Nov. 12th I arrived at Kasper Buick GMC for the express purpose of purchasing a 2007 Cadillac Escalade (Silver). Despite the fact that I ...
Entity
Kasper Buick GMC dba Kasper Auto Group
Categories: Auto Dealers
28, Report:
#1261972
Posted Date:
Oct 17 2015
Land Rover San Diego ***FRAUD*** San Diego California
FRAUD!!!!!Stay away from this dealership and all people involved with it, especially Michael Brand and David Drake, manager Jon and the owner Jason.They took in my brand new 2015 Suburban which was owned for cash and leased me (at least I thought they did) a 2015 Supercharged $105,0...
Entity
Land Rover San Diego
Categories: Auto Dealers
29, Report:
#1258682
Posted Date:
Oct 09 2015
Blake Kelley Southwest Elite Services (SWES)Prosperity Trade MovementMidwest Elite Services Job scams Scottsdale AZ Nationwide
A company posted an ad on craigslist looking for part time Administrative Assistants to work from home. We all met with Blake Kelley in person from Southwest Elite Services (SWES) in a conference room at a hotel in Scottsdale on September 10 and we were told that he o...
Entity
Blake Kelley
Categories: Nonprofit Organizations
30, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
ACS INCORPORATION
Categories: Loans
31, Report:
#1250555
Posted Date:
Aug 24 2015
jp morgan/CHASE BANK CHASE I TOLD CHASE 5 TIMES TO CHANGE MY ACCOUNT NUMBER THEY ASK ME T0 PROVE IT IN THE MEANTIME 20K IS GONE AND NO EMPLOYEE WANTS TO BE RESPONSIBLE BRENTWOOD California
CHASE BANK AFTER I HAVE TOLD THEM AT LEAST 5 TIMES TO CHANGE MY CHECKING ACCOUNT, IT'S LIKE THEY DIDN'T HEAR ME, WHEN I TOLD THEM TO BLOCK A MERCHANT THEY DID NOT UNDERSTAND AND WILL NOT GIVE ME 20K DOLLARS BACK BECAUSE THEY DO NOT FOLLOW INSTRUCTIONS AND ARE NOT HIGHLY EDUCATED.......
Entity
jp morgan/CHASE BANK
Categories: Banks
32, Report:
#1243584
Posted Date:
Jul 23 2015
jpmorgan chase bank (Wamu) JP Morgan Chase banck forgery/ stealing/ Forced to pay/ New York NY 10017 New York
In Nov. 1996 my husband and I purchased a home under a VA loan price of $138,000, the lender financed it for $140,000 in the year 1996. North America Mortgage company bought the VA loan sometime in the year 2002, Washinton Mutual bought the VA loan from North America Mortgage Comp...
Entity
jpmorgan chase bank
Categories: Banks
33, Report:
#1180433
Posted Date:
Apr 29 2015
Rhema Capital Funding Rhema Welfare Foundation Fruadulent Scam artists peddling fake bank documents London Internet
I would like to report a very serious Fraud that to date as far as my knowledge allows me, has netted the perpetrator over 60,000 ( sixty thousand US dollars ) Probably a lot more.
I own a Company that consults in the buying and selling of Crude Oil. Recently my company has arran...
Entity
Rhema Capital Funding
Categories: Banks
34, Report:
#1214095
Posted Date:
Mar 07 2015
HOUSEHOLD BANK, Now in collection with Commonwealth Financial Systems Unfair Trade, Over Billing, Double Billing, Acting in CRIMINAL banking practices, Changing account numbers. Nationwide
Household Bank via Collection agency Commonwealth Financial System 02/27/2015, Northland Group Inc. 08/05/2010, and finally, Financial recovery Services 02/22/2010. I was very surprised to open a bill that had been sent to collections. My wife is a banker and the financial wiza...
Entity
HOUSEHOLD BANK,
Categories: Credit & Debt Services
35, 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
NCIB
Categories: Cash Services
36, Report:
#1204610
Posted Date:
Jan 27 2015
Jp morgan chase bank Have money in brokerage account for several years. i was constantly hounded by agent at chase bank. i was called morning to night . agent claiming to be ms. morgan. valrico Florida
Money in brokerage agent . hounded day and night by ms. Morgan telling me to come to the bank and she can help assist with my money. The banking industry should not permit this. I get that commission comes into play. But come on. Leave customers alone. Chase had no morals or guideli...
Entity
Jp morgan chase bank
Categories: Banks
37, Report:
#1185478
Posted Date:
Oct 28 2014
BANK OF AMERICA MR. Brian MoynihanBank of America®Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Managem...
Entity
BANK OF AMERICA
Categories: Banks
38, Report:
#1181760
Posted Date:
Oct 08 2014
chase bank Jp morgan never trust people with nothining visalia Nationwide
I wouldnt think the people you intrust with your money would leave me and family out. Thanksgiving last year my hiuse burned 15000 damages iam out of a home cause it was reo and farmers insurance said that my lovely bank canccelled insurance .they or chase never notified me leaveing...
Entity
chase bank
Categories: Emergency Services
39, Report:
#1179556
Posted Date:
Sep 27 2014
JP Morgan Chase Bank Highway 46 Branch in New Braunfels, Texas Chase Bank denied me timely access to my safe deposit box!!! New Braunfels, Texas Nationwide
Yesterday, September 25th of 2014, at 2:10 PM I went into a Texas branch of JP Morgan Chase Bank where I have a safe deposit box. It was mid-afternoon on a Thrusday, and business appeared VERY slow in this branch. There were 2 tellers working the counter when I entered, ...
Entity
JP Morgan Chase Bank
Categories: Banks
40, 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
Prosperity Bank
Categories: Banks
41, Report:
#1065078
Posted Date:
Apr 23 2014
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
On or about June of 2011, I became a member of the National Organization of Assistance for Homeowners of California (NOAH) and Twin Builders Foundation Corporation (TBFC). NOAH is a dba of Financial Wellness for Homeowners of Orange County Corporation, a non-profit corporation...
Entity
National Organization of Assistance for Homeowners
Categories: Legal Services
42, Report:
#1131409
Posted Date:
Mar 18 2014
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California
I got a letter from Standard Trust Financial Services, 910 Central Avenue, Fort Knox, Ky. 40121.
In the letter i was notified that I was the 2nd prize winner in the second category of the usa Mega international sweepstake draw held on January 30th, 2014. The serial number 4490572 ma...
Entity
Standard Trust Financial Services & Intuit
Categories: Cross-Border Scams
43, Report:
#1127233
Posted Date:
Feb 28 2014
123Mountain Never refunded $695.00 for a product they never shipped. They deny to give me an answer. Lakewood Colorado
I placed an order online with 123Mountain on 01/28/2014 (Order #100016306 for a Canada Goose Kensington Parka for the amount of $695.00.I gave all the date of my Credit Card and I immediately received an email confirming the order.On date 01/29/2014 I receive another email from 123M...
Entity
123Mountain
Categories: Clothing Stores
44, Report:
#1123549
Posted Date:
Feb 14 2014
JP Morgan Chase JP Morgan Chase Bank CHASE FRAUD DEPT. RUN AROUND Georgia
On July 5, 2013 in Atlanta, GA I made my last transaction debiting gas. I've been a chase customer for over a year now. I had never kept money in account. I get a letter from chase saying my account had fraudulent activity. I called them the minute I seen the letter. I spoke with a...
Entity
JP Morgan Chase
Categories: Credit Services
45, Report:
#1117706
Posted Date:
Jan 22 2014
Links Financial Incorporated; Lottery, Resource Management & Payment Verification. Links Financial Incorporated Strikes Again! Los Angeles California
I went to the post office this morning and found an envelope with no return address and a stamp of South Africa. I opened it to find a letter dated 1/13/2014, and a check inclosed for $4,250.00 from TRENT R. REDFEARN DDS. PC, 4185 E. Wildcat Reserve Pkwy Ste 300, Highlan...
Entity
Links Financial Incorporated
Categories: Unusual Rip-Off
46, Report:
#1093787
Posted Date:
Jan 04 2014
JP Morgan Chase In 2008 JP Morgan Chase financed my car loan on my 2007 Kia Rondo for 10K. Since then I have paid b Chase giving out multiple credit cards instead of one and then basing loan interest on that as a negative on credit report. Boston Massachusetts
I took out a custom loan for my 2007 one year old Kia Rondo from Chase who justified charging me higher interest saying I had too many credit cards--JP Morgan Chase, and other banks gave me multiple cards with multiple annual fees instead of just one credit card with one credit line...
Entity
JP Morgan Chase
Categories: Car Financing
47, Report:
#750752
Posted Date:
Dec 24 2013
JPMorgan Chase & Co. JP Morgan Chase is now charging former WAMU customers a $10 service fee for Free Checking Stockton, California
Without any notification, Today, I found out that my free checking service is not free but is still called free. Apparently they added fine print to their free checking and began charging former wamu customers $10 to $15 for the free checking service. If your an individual and you d...
Entity
JPMorgan Chase & Co.
Categories: Banks
48, 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
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank
Categories: Credit & Debt Services
49, Report:
#1100547
Posted Date:
Nov 19 2013
JP Morgan & Chase, Phill Anderson (SR.FUNDING MANAGER) & Daniel Greg (C.E.O They scammed me. tricked me into thinking i was getting a personal loan and kept telling me i needed to put money on a money pak Dalls Texas
I received an email to get a personal loan. At a time like this with the economy being the way it is and the holidays coming up i could have really used he extra cash. So i read the contract/agreement to learn abou the loan and i was intrested. I had spoke to Phill Anderson over the...
Entity
JP Morgan & Chase
Categories: Loans
50, Report:
#1084641
Posted Date:
Sep 15 2013
CHASE BANK CARDMEMBER SERVICES DISPUTES DEPT: Thomas, Cassandra(disputes) Grace, Jordie, David(reps).Executive Jenalyn CHASE BANK THE BEAST THAT NEVER SLEEPS FROM STEALING CONSUMERS MONEY ! Wilmington Delaware
CHASE BANK THE BEASTLY GIANT THAT WON'T SLEEP FROM STEALING OTHERS MONEY
My name is L and I along with many other Chase victims want restitution for crimes that we feel have been done to us by JP. Morgan Chase Bank (dispute’s dept. Wilmington, DE or likewise by other en...
Entity
CHASE BANK CARDMEMBER SERVICES
Categories: Banks
