51, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that We have decided to close your accounts and they decided to end their relationship with me. A loyal customer for 3 decades to say the least. The letter outlined various steps I would have to take to close ...
Entity
Chase Bank
Categories: Banking, Banking Fraud
53, Report:
#1516669
Posted Date:
Mar 08 2022
Bank of America Accepted early payoff of auto loan but say I still must fulfill the written contract Phoenix Arizona
I bought a new car in June, 2016. The payments on the car were $579.96 a month for 72 months. I paid the car off, sometimes making double payments, and made my last payment for payoff in January, 2022. When I called about what I needed to do to get the title since I moved and ...
Entity
Bank of America
Categories: auto financing
54, Report:
#1512169
Posted Date:
Feb 26 2022
VULTR Cloud Servers maliciously evil, intentionally racist and grotesquely vindictive
So back in summer of 2020 during the COVID shutdowns and remote work from home I signed up to some udemy courses and taught myself a little bit of Unreal Engine in order to be able to create a computer PC game of my own using Unreal Engine with the intent of later uploading it to th...
Entity
VULTR Cloud Servers
Categories: Fraud, Computer Fraud, Internet Fraud, Web Hosting, website hosting, Internet fraud, ORGANIZED CRIME
56, Report:
#1516283
Posted Date:
Feb 22 2022
Bank of America BOA Bank of America Debit/CC/ATM $1.50 Charge. Baseless Charges
11/2021, I took out a balance transfer to save a lot of money. The transaction fee was paid and the transaction completed. The debit/cc itself had a zero balance.
12/2021, I paid $1,000 more than the 'minimum due' before the due date.
01/03/2022, again I paid $1,000 mo...
Entity
Bank of America
Categories: Banking, banking - debit card company
57, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
58, Report:
#1515668
Posted Date:
Jan 31 2022
Eastern Bank Since their public debut they have become another Citizens Bank and Bank of America bureaucratic mess.
2022 - Purchased $5500 Bank Check for vehicle private party sale, at 7pm.
The wheel fell off while driving down the highway at 65 mph 30 minutes after purchase!! Very fortunate no one was hurt or killed.
Canceled this check the following morning at 9 a.m. with a charge to me of $3...
Entity
Eastern Bank
Categories: Banks, Bank Check Order
59, Report:
#668678
Posted Date:
Jan 18 2022
BAC Home Loan Servicing LP Bank of America BAC is BAD Forth Worth, Texas
Having similar problems with BAC. They are not abbiding with the Loan Mod contract. I did, they aren't. My guess is that if you have lots of equity in your home then they would rather foreclose. As for the money they received from the Gov't, I think they just spent it on something e...
Entity
BAC Home Loan Servicing LP
Categories: Loan Modification
60, Report:
#449292
Posted Date:
Jan 17 2022
Countrywide , Bank Of America Scam Artists Atlanta Georgia
I Read the report by Kdranch of Davenport, IA.-how similar it is to my experience in Atlanta, GA. re:Countrywide aka BOA. In 2000 I refi'd my home (Brick Front 3 levels,8 br.5 Ba. Master Suite, Trey Ceilings, 2 Fp. 2 Family Rooms, Full finished Basement, Hardwood, Slate and Tile ...
Entity
Countrywide, Bank Of America
Categories: BBB Better Business Bureau
61, Report:
#1515199
Posted Date:
Jan 14 2022
EBAY PAYPAL, Ebay Seller Lovefit, Bank of America EBAY BUYER BEWARE... Ebay Seller LoveFit Ripped me off. Robbed Me, Internet
EBAY BUYER BEWARE... Ebay Seller LoveFit Ripped me off. Robbed Me, Sold me a computer part part which was no good, Junk. Ebay reported that the return was delivered to the seller but the seller denied this. Ebay had provided a rprepaid return shipping label using USPS , which does...
Entity
EBAY
Categories: Computer Parts
62, Report:
#1373472
Posted Date:
Dec 15 2021
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide
Last July 2016 I received a notice from Bank of America that they had issued a check for the amount of $45,222.14 from a closed IRA account of my deceased husband's. The funds were originally from LaSalle Bank, Chicago, later bought by Bank of America, later turned over to Blackro...
Entity
Blackrock
Categories: Investment Brokers
63, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate
64, Report:
#1514091
Posted Date:
Dec 02 2021
Bank of America Denied my legitimate fraud claim Wilmington DE
Explanation of complaint:
I noticed three fraudulent charges on my Bank of America Alaska Airlines Credit Card. These charges were made on September 13th, 2021 to SeatGeek Tickets in the amounts of $1561.56, $1392.30, and $973.60. I reported these charges as fraudulent to Bank o...
Entity
Bank of America
Categories: Banking - Credit Cards
65, Report:
#685999
Posted Date:
Nov 26 2021
Bank of America Probably everyone that works there is in on it caused me undue pain and suffering by causing checks to bounce like rubber balls Kansas City, Kansas
How it all started was I went online to open a checking account because my boyfriend had wanted me to open an account and get a card so that it would make things easier when I had to stop for gas and such...............I used to be a tow truck driver and I made really good money at ...
Entity
Bank of America
Categories: Banks
66, Report:
#1512262
Posted Date:
Nov 23 2021
silver dewy ranch horse for sale SCAM, Billy Scratch Before even seeing the horse, they required a 10% deposit which was fully refundable if I didn't buy the horse. After $ sent by Zell, no further contact. Spencer, MA or Hookset, NH or Brainerd, MA which doesn't even exist Massachusetts or New Hampshire
SCAM ALERT FOR SILVER DEWY RANCH. Unfortunately, I have been the victim of a scam. https://www.equine.com/horses-for-sale/quarter-horse/30894b70-smokey-15-2-2012-gelding
“Billy” has been listed in 3 different horse for sale websites under 3 different towns/cities—Spencer, MA...
Entity
silver dewy ranch horse for sale SCAM
Categories: Internet Scams, frauds & Unwanted Popups
69, Report:
#1511551
Posted Date:
Sep 02 2021
Dr Carlos Gomez Valdevisio & Yaritza Quintero Cali Colombia Carlos Gomez Yaritza aka Yari The Assistant” Dr Carlos Gomez left me horribly BOTCHED with a hole in my hip! Then let his assistant Yaritza Quintero cyberstalk me! Valle De cauca Cali
I paid $14,000 + $3000 in their recovery home money to Carlos Gomez and Yaritza Quintero in Cali Columbia who happen to have an American LLCs. With an American bank account at Bank of America even though he’s not a citizen nor does he pay taxes here nonetheless I sent the money in...
Entity
Dr Carlos Gomez Valdevisio & Yaritza Quintero Cali Colombia
Categories: Plastic Surgeons, Plastic surgery
70, Report:
#1511246
Posted Date:
Aug 23 2021
Bank of America BoA They haven't returned money that was stolen over 2 months ago
On June 16th, 2021, I had someone come into my place of work and steal my entire wallet.
I found out on June 17th and filed a police claim with Seattle Police department #2021-910451.
I found out that they had withdrawn $8,500 from my account at Bank of America. The withdrawals are ...
Entity
Bank of America
Categories: Bank Account Debit Fraud
72, Report:
#1509833
Posted Date:
Jul 10 2021
Resident Home DreamCloud All they do is Lie. They can't tell you where the mattress is or when you can expect to get it and then they won't refund your money! Mountain View California
July 9, 2021
Lousy Customer Service - I have a major problem with this company. The parent company name is Resident Home. They manufacture mattresses under the names of Nectar, DreamCloud, Awara, Level Sleep, Wovenly, and Bundle.
On 7/3/21 after reading numerous review...
Entity
Resident Home
Categories: Bedding
73, Report:
#1509786
Posted Date:
Jul 08 2021
Harland Clarke Ordered Checks - Never received them - No Refund San Antonio Texas
I ordered 100 additional checks from Harland Clarke for $48.02 last April and never received them. I have emailed the company several times asking for a refund and they are ignoring me. I called Bank of America and they are dragging their feet too.
Harland Clarke shipped the checks ...
Entity
Harland Clarke
Categories: Check Printing
74, Report:
#1509724
Posted Date:
Jul 07 2021
Magical Witch Julie on YouTube Sells Fake Spells for Huge Amounts of Money!
If you are like me you'll do basically anything to get your man back. When I spoke to Julie on the phone she sounded really sweet and caring and kind too. I felt like she wanted to help me and get my man back. The only problem was that the spell she said I really needed was two fold...
Entity
Magical Witch Julie on YouTube
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell