51, Report:
#1502351
Posted Date:
Nov 28 2020
chase bank so far chase has charged me over 600 in nsf fees by putting transactions through in the middle of the night and instantly adding the max fees possible at a time when i cannot get to the bank to add funds to cover any transactions.
so far chase has charged me over 600 in nsf fees by putting transactions through in the middle of the night and instantly adding the max fees possible at a time when i cannot get to the bank to add funds to cover any transactions they never send me any alerts until days or weeks aft...
Entity
chase bank
Categories: payments,interest,late fees and no responce
52, Report:
#1501751
Posted Date:
Nov 10 2020
Jo morgan chase bank Purposely keeping me on hold so i wont file a complaint New York New York
I am currently on hold with chase bank for 24 min
The reason I am on hold is because I want to complain about a teller. Imideatly when the woman I spoke to heard this she immediately says to me that behavior is not tolerated here yeah sounds like people are it finally trying to be j...
Entity
Jo morgan chase bank
Categories: banking
55, Report:
#1497297
Posted Date:
Jul 07 2020
Chase Bank Warning! Chase Bank will charge you for fraudulent purchases made on your account. Beware! Take your business elsewhere.
Warning! Chase Bank will charge you for fraudulent purchases made on your account. Beware! Take your business elsewhere.
Chase Bank is trying to make me pay for a $1,200 fraudulent purchase on my account. I alerted them immediately to the fraud. They temporarily removed it from ...
Entity
Chase Bank
Categories: Banking
56, Report:
#1495583
Posted Date:
May 24 2020
Chase Bank JP Morgan Chase NO EMERGENCY CONTACT
Here is the message I sent Chase which explains what is going on.
I have an emergency. My debit card number is: 4833160211125460. My name is MIchael T Pines. My email is [email protected]. My phone is 213-984-8844. I need medication and need to reach someone immediately. P...
Entity
Chase Bank
Categories: Banking
57, Report:
#1495397
Posted Date:
May 19 2020
Chase Bank--------------------------Branch at 3501 Lafayette Rd Indianapolis, IN 46222 Phone: (317) 321-7156 None Nazi clerks wanted Idenification to make a cash payment on chase credit card indianapolis indiana
I walked into the bank and waited to be next. Told the clerk I need to make a cash payment on a Chase credit card.
The first out this clerks mouth. I need to see some identification. I told her I never heard of any bank wanting
ideintification for paying cash on a credit card....
Entity
Chase Bank--------------------------Branch at 3501 Lafayette Rd Indianapolis, IN 46222 Phone: (317) 321-7156
Categories: Fraud
58, Report:
#1495243
Posted Date:
May 14 2020
Chase Bank Switched my account pin number and made me look like a fool when I couldn't pay for my purchase. Suffolk County New York
Chase Bank is closing branches everywhere because they're incompetent. They are promoting the homosexual pedophilia agenda and they're forcing their workers to accept homosexuality or they will be terminated. memeanwhile they have people playing with people's accounts taking money o...
Entity
Chase Bank
Categories: Banking
62, Report:
#1493978
Posted Date:
Apr 13 2020
Solar Brothers Lenin Arevalo Veronica Ayala LENIN AREVALO IS A CON MAN, SOCIOPATH, LIAR AND A THIEF Lincoln, CA and Mesa, AZ Ca, AZ,
DO NOT ALLOW THIS MAN LENIN AREVALO ANWHERE NEAR YOUR PROPERTY!! HE IS A CON MAN, LIAR AND A THIEF. EVERYTHING HE HAS HE HAS GOTTEN BECAUSE HE STEALS FROM PEOPLE. HE THINKS THAT THINGS THAT OTHER PEOPLE WORK HARD FOR BELONG TO HIM. HE WORKED AT BEKINS MOVING AND WAS FIRED FOR ST...
Entity
Solar Brothers
Categories: solar panels
63, Report:
#1493951
Posted Date:
Apr 12 2020
Catherine Pool Mark Davies Consignment money $350 New york New york
Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
...
Entity
Catherine Pool
Categories: On-line scams, Scam
64, Report:
#1493398
Posted Date:
Mar 29 2020
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
That was only the beginning of hell. The loan officer (Daniel Andrews) from tap(n)loan started to process the loan. He came back to say that when they tried to
get the funds verified that Texas requires tax payment to authorize? that is white money not black money. H...
Entity
Money Loan Service
Categories: Loans
67, Report:
#1491418
Posted Date:
Feb 08 2020
Merchant Services Said i made a charge back to a merchant i never made. Symmes Township Ohio
On December 18, 2019 I received a letter through the better business bureau that I charged back an item on October 30, 2019 at a private men's health club.
I have visited this health club 3 times. I never disputed any charges I made. In fact the men's health club banned me because...
Entity
Merchant Services
Categories: Merchant Services
68, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
70, Report:
#1488402
Posted Date:
Nov 29 2019
Reputation defender I contacted them and they called me. I asked to remove things on internet and they said to put on second page. I said. No, I will pay more because I want far away and they charged huge money for nothing. Didn’t even move from first page. Redwood City California
I wrote to them and they called me. I explained my situation and I payed a big package with them. They told me to do a cheaper but I want the best one. They didn't move a thing from it. They didn't do their job at all. After 2 months I called and I asked what's going on and they sai...
Entity
Reputation defender
Categories: Internet scam
71, Report:
#1488067
Posted Date:
Nov 21 2019
JP Morgan Chase Bank Chase Auto Loans Cannot obtain Loan Number or address to which I may send payment Atlanta GA
On September 14, 2019 I purchased a Hyundai Santa Fe from Lythia in Anchorage, AK. One document lists Chase Auto for whom I am to have full insurance coverage throughout the life of my loan. I have loan documents stating what I will pay, when it will be due and how much the inte...
Entity
JP Morgan Chase Bank
Categories: Automotive loan servicing company
72, Report:
#1486915
Posted Date:
Oct 27 2019
Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey
I am very upset with Mr. Matt Lodato, bank manager at Wells Fargo bank at 460 US highway 520 in Marlboro, NJ. I have has two bad experiences with him. The last one caused me to no longer continue as a patron of Wells Fargo Bank. During what occurred I had with drawn all...
Entity
Matthew Lodato
Categories: Banking
73, Report:
#1486029
Posted Date:
Oct 07 2019
Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona
YIt was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them so.e health products.
He said if I invest with him he will be able to triple my mone...
Entity
Vellichor ETG LLC
Categories: email and phone scam
75, Report:
#1482555
Posted Date:
Jul 27 2019
Premier-Puppy and United Air Carrier Mike Summers, Britan Scales NAME: Premier-Pups ACCREDITED BUSINESS: NO CONTACT: Owner Manager ADDRESS: 227 W Trade St Charlotte, NC 28202-1675 PHONE: 540 835-0598 also they work in conjuction with a fake airlline called: website link: https://unitedaircarrier.com/ EMAIL: United Air Carrier FIRST NAME: COLLIN LAST NAME: KEAN Head Office Address :9909 County Drive Disputanta, VA 23842 Phone :(804) 435 5112 They are claiming to sell puppies at a bargin price because it's an anniversary special Pittsburgh PA
I went on this so-called premier-puppy.com site on 7/4/2019 trying to purchase a puppy from them and all the puppies are listed at $499 with a 100% refund if we are not satisfied with their services. I inquired about this refund process if the pet would arrive sick or did not fit th...
Entity
Premier-Puppy and United Air Carrier
Categories: French bull dogs scam, Dogs