76, Report:
#1477370
Posted Date:
Apr 19 2019
Beware of Chase Credit Card holders!! Chase Bank, J.P. Morgan Chase Bank, Chase Freedom, Chase Freedom Unlimited, etc. Careless - runaround - misleading - credit card Dispute or Fraud Dept!!! Wilmington DE
I've worked with getting some resolution to my credit card since Jan 2019 and still working on it till I ended up finally get the notion from the CS Supervisor that I still have to pay the debt that I felt strongly I didn't need to do due to being coerced to buying something I didn'...
Entity
Beware of Chase Credit Card holders!!
Categories: Credit card fraud
77, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
78, Report:
#1476923
Posted Date:
Apr 11 2019
Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal reversed my transfer without my permission. San Jose CA
on April 6 I attemped to tranfer money from my paypal acct to my bank acct. Paypal rejected the transfer so it did not go into my bank acct. Paypal said the bank rejected it the bank said they never recieved a hit on my acct from paypal. Paypal has spend the last three days blaming ...
Entity
Paypal Headquarters
Categories: pay pal
79, Report:
#1475215
Posted Date:
Mar 13 2019
Chase Bank change account to another person and are keeping my deposits without my consent or access midtown manhattan new york city
CHASE BANK COLLECTING AND WITHHOLDING SOCIAL SECURITY AND VETERANS DISABILITY CHECKS ILLEGALLY AFTER LOCKING ACCOUNT WITHOUT MY CONSENT My chase account over 15 years was hacked. When I noticed the bank had moved $3000 from my checking to savings I immediately moved it back and chan...
Entity
Chase Bank
Categories: Bank fraud
80, Report:
#1475091
Posted Date:
Mar 11 2019
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Avraham Shalom Levy
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
81, Report:
#1474424
Posted Date:
Mar 01 2019
TLC Resorts Harrassing me for money I don’t owe them after I paid off my three year agreement contract with them. Las Vegas Nevada
My consumer complaint is in regards to a company called TLC Resorts which is based out of Las Vegas, Nevada. My husband and I were on a vacation in Las Vegas back in 2015 while we were engaged. While walking along Fremont Street outside of our hotel, we were approached by representa...
Entity
TLC Resorts
Categories: RIP-OFF
82, Report:
#1473874
Posted Date:
Feb 20 2019
Clifford johnson Claims to work for Eagle Telephones Clifford Johnson Cliff Johnson Clifford Johnson claims to work for Eagle Telephone Systems but when you call them they say he doesn't work there and never has Richland OR
Clifford Johnson took $10000 from me and doesn not work for Eagle Telephone Systems. has a fake profie on linkedin. uses chase bank account via wire transfer to take your money and run. Afer I waited 2 weeks for the play stations I called the company and sent them ...
Entity
Clifford johnson Claims to work for Eagle Telephones
Categories: Cellphone fraud, Cellular Phone Companies
83, Report:
#1472895
Posted Date:
Feb 05 2019
CHASE BANK FOUNTAIN VIEW AND TANGLEWOOD , DESTINY WOAG and JOHN TAGIATIS UNPROFESSIONAL and the cashier HOLLY I have been banking with chase for at least 20 years at this same location. For my whole life. Houston Texas
Sometimes when a friend writes you a check they may spell your name wrong, the accepted thing to do is scratch the wrong part out, write it correctly and then the check writer initials the change, Holly, Destiny Woag and John Tagiatis refused to let me deposit the check saying it ha...
Entity
CHASE BANK FOUNTAIN VIEW AND TANGLEWOOD , DESTINY WOAG and JOHN TAGIATIS UNPROFESSIONAL
Categories: Banking
84, Report:
#1471612
Posted Date:
Jan 17 2019
bank of america HOLDING FUNDS AFTER CHECK CLEARED FOR NO REASON acworth georgia
BANK OF AMERICA WARNING! I got a settlement check from my lawyer, and he wrote a check to me on his BOA account. It has been several days since release.Last night he called the bank, and they verified that the check had CLEARED, yet they CONTINUE to HOLD FUNDS PER THEIR POLICY.C...
Entity
bank of america
Categories: Banking
86, Report:
#1471030
Posted Date:
Jan 08 2019
Nano Hearing Aids Failed to honor the return policy-never got my money back
I purchased hearing aids from Nano on 11/27 for a discounted rate of $627.30. I ordered digital and the ones they sent me were not digital. After 2 days one of the aids stopped working and I tried everything in the manual to get them to work. I then called Nano every day for the nex...
Entity
Nano Hearing Aids
Categories: refundable deposit not returned
87, Report:
#1470955
Posted Date:
Jan 07 2019
Chime Bank The Bancorp ATM Did Not Dispense San Francisco California
On 12/3 at 12:12pm PST, I was at a Chase Bank location hoping to receive $400 in cash off of my Chime Bank card after being paid.
Not only did the ATM not dispense ANY funds, it did not provide me with a receipt, nor would it give back my card (I literally had to jerk it out of the ...
Entity
Chime Bank
Categories: Banking
88, Report:
#873749
Posted Date:
Jan 06 2019
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Tracy Bernardo of Teacuppigsforsale.com is a cheat, liar, scammer, bait and switch thief, takes contracts and does not turn over the payment on the breeder's piglet. He is filled with lies, deceits, misrepresentations. He is not a breeder. He is a broker and resell...
Entity
TRACY BERNARDO
Categories: Bait-and-Switch
89, Report:
#1437956
Posted Date:
Jan 04 2019
Rajesh Kumar Sinha Levine H. Gerald, Stole $22,630 in total loan upfront fees over past 2months by pretending as if he would get us funded $5.0M, but never deliverd pataluma california
Since Feb. 2018 Rajesh Kumar Sinha approached us by proposing the $5.0M long term loan at 5.0% p.a..
He guaranteed that the all fee payable prior to the loan disbursement was $1,320 and nothing else.
However, from time to time he brought new named fee and issued letter of guarantee ...
Entity
Rajesh Kumar Sinha
Categories: Loan
91, Report:
#1467492
Posted Date:
Nov 16 2018
Purity Skin Care Rude,Liars and made false statement on refunds USA
Took advantage of paying shipping for 2 products from Purity Skin Care for shipping costds of $4.95 each last month. used the products and they are not as advertised. Checked my Chase bank account and saw they charged and shipped more product at full retail price of $193.00. I call ...
Entity
Purity Skin Care
Categories: Refund policy
92, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Blue Octopux Reasearch
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
93, Report:
#1465785
Posted Date:
Oct 27 2018
JP Morgan Chase Bank Chase Bank Withholding unemployment money of a disabled individual who is a long term customer. New York
My bank account was hacked a few months ago. Chase did NOTHING to protect me, who has had the same account with them since the 1990s when they were bank of ny. Now they are witholding my unemployment funds. Isnt all of this a federal crime? Any lawyers out there want to file a class...
Entity
JP Morgan Chase Bank
Categories: Banking
94, Report:
#1465697
Posted Date:
Oct 26 2018
Excellence Real Estate Finance LLC Excellence RE Finance Jeff Harbert Took deposit and never came through with the loan Las Vegas Nevada
I completed an application online after exchanging emails with Jeff Harbert of Excellence Real Estate Finance who said he should be able to help me with a home purchase. A few days after completing the application I received an email with a contract to sign with a requested security...
Entity
Excellence Real Estate Finance LLC
Categories: Finance
95, Report:
#1465446
Posted Date:
Oct 24 2018
Studio Village Apartments Felicidad Coughen is the manager at Studio village apartments. who intentionally hurt me by evicting me after her and the neighborhood and tenants tried to do identity theft on me. Carl's Jr manager gave me a poison western bacon burger that got me in emergency room that got me beat up by 4 security guards. North Hollywood California
I moved in studio village apartments on 4/18/2018 and theyve broken in my car and stole my cameras I used for Uber. I be been called nigger and because my old manager Ninfa Hernandez the manager at the Harvey apartment which the owners are Acton property offered me a settlement and ...
Entity
Studio Village Apartments
Categories: Apartment rentals, eviction services
96, Report:
#1464167
Posted Date:
Oct 11 2018
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Do Not Do Business With National Bank Of Canada! They got to be one of the Worst, Most Greediest and Selfish Banks that I had ever dealt with, period! Back on Tuesday, October 9, 2018 at approximately 1:00 p.m., I went int...
Entity
National Bank Of Canada
Categories: Banking, Online banking, Banks
98, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
100, Report:
#1457220
Posted Date:
Aug 19 2018
Webb Ford - Highland, IN Damaged radiator while fixing tansmission coolant hose leak Highland Indiana
8/1/2018 Had Ford Expedition towed to Webb Ford. Transmission hose had burst and all fluid leaked out. AAA did towing. 8/9/2018 I received the vehicle back on Aug 8, 2018. According to the invoice they replaced the transmission cooler lines, ...
Entity
Webb Ford - Highland, IN
Categories: Auto Dealers, Auto Repair Service, Automotive