76, Report:
#1258041
Posted Date:
Sep 30 2015
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana
Friday Sept. 11, 2015 - I went to pay $300 towards my car loan. I placed 15 twenty dollar bills (a total of $300) in the tube with my picture id, sent it through the vacuum at the drive-up teller window. I waited for about 10 minutes then the teller asked what I wanted to do wit...
Entity
Chase BankJP Morg
Categories: Banks
77, Report:
#1256049
Posted Date:
Sep 20 2015
Chase Mortgage JP Morgan Chase Bank Mortgage Unethical Business practices, misleading, un-cooperative. Nationwide
We had our original mortgage with Chase Bank and I have a condition in my current mortgage that it can never be sold to Chase Bank.
Our problems started when we received a letter stating we were late on a payment. As far as I was aware of we were up to date. I called them to get ...
Entity
Chase Mortgage
Categories: Mortgage Companies
78, Report:
#1254668
Posted Date:
Sep 13 2015
JP MORGAN AUTOBUK.NET/AUTOBUK.COM Car Source, Jeffery Adams Morgan, JP MorganAutobuk.com, Autobuk.net Stole my deposit Southfield Metro Detroit Internet
There was a man that I knew from Facebook that has someone of a high prestige in the Detroit Community. He is apart of the Kenetic Youth Foundation, and looked like he owned a respectable business brokering cars. His website is www.autobuk.net. I was working with him for about 6-8 m...
Entity
JP MORGAN AUTOBUK.NET/AUTOBUK.COM
Categories: Auto Dealers
79, Report:
#1251245
Posted Date:
Aug 27 2015
Cash Advance Amercia Advance America Cash AdvancePayday Loan Emailed Approval Contracts but then requires money upfront when banking with JP Morgan CHASE Nationwide
I applied for a personal loan thru one of a few broker site on cash advances. I received an approval email from Advance America Payday Loan. The first line of the letter stated, As a company we do not believe in any upfront in form of cash, credit or debit card. Only ...
Entity
Cash Advance Amercia
Categories: Cash Services
80, 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
81, Report:
#1246845
Posted Date:
Aug 06 2015
JP Morgan Chase Auto Recovery Verify your information phoenix Arizona
I received a letter from IRS about Cancellation of Debt that is from JPMorgan Chase Auto Finance National Recovery. When I called Chase to see what this is about. Since I don't remember every having a car finance by them. The person asked me to verify my Socail Security which I di...
Entity
JP Morgan Chase Auto Recovery
Categories: Car Financing
82, 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
83, Report:
#1239863
Posted Date:
Jul 06 2015
JP Morgan Chase Bank Chase Bank Chase Bank Name Virus Milwaukie and Portland Oregon
I have had a couple of accounts with Chase for 10 years now with no significant complaints. When my wife was looking for a new bank, I recommended she set up her account with Chase.Then this year we made a mistake of opening up a savings account, and that is when the name on the a...
Entity
JP Morgan Chase Bank
Categories: Banks
84, Report:
#1239060
Posted Date:
Jul 01 2015
Guzu GUZU IS A SCAM, CHECK BOUNCED Deer Park New York
I decided to ship my fairly new Apple iPhone 5s 16gb to Guzu.com and recieved a check of $200.00.
I deposited the check into my back account on 6/25/15 and on 6/29/15 my bank notifed me that there was insufficient funds from the Guzu company.
On my bank account, I was also charged w...
Entity
Guzu
Categories: Recycle Centers
85, Report:
#1233344
Posted Date:
Jun 04 2015
Antoine Chmouni - Aschmoun UK Limited - Antoine Schmouni FINANCE SCAM - FRAUD ALERT - BANKING/FINANCE SCAMMER - CLAIMED FUNDER Toronto Ontario
Aschmoun UK Limited via CEO Antoine Chmouni
Also: Promethues Capital Group via Willaim Pinzler, Carl Brunner and Alberto Arce
Aschmoun UK Limited backed by CEO Antoine Chmouni has been in the process of capitalizing on outside participants capital and work with the promise to fun...
Entity
Antoine Chmouni - Aschmoun UK Limited - Antoine Schmouni
Categories: Business Consultants
86, Report:
#1225552
Posted Date:
Apr 29 2015
David Young Theft by Deception crestview Florida
You pay $39.00 for an e-book sent by Mr David Young giving you specific instructions as to having a mortgage or loan satisfied through the use of a International Promissory Note (IPN). His program probably helped people in the past but now it doesn't. He tells you that once you have...
Entity
David Young
Categories: Loans
87, 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
88, Report:
#1224681
Posted Date:
Apr 25 2015
SPS Servicing mortgage modification fiasco salt lake city utah
Ever since JP Morgan Chase sold me to SPS. it has been a nightmare of paperwork. The amount of documents I have mailed to this company could fill a truck, they have you send same stuff over and over. I have begun uploading on their site and that is becoming a nitemare, all I want ...
Entity
SPS Servicing
Categories: Miscellaneous Companies
89, Report:
#1141509
Posted Date:
Apr 15 2015
Ocwen Loan Servicing Bought out Litton Loan ServicingBack Pocket Peddler of JP Morgan Chase Bank of New York Melon Game playing, roll playing, lets put it this way...I have never dealt with a company who can have so many supposed errors and mistakes and still be in business. Inept...Fraud...Ready to sue with or without others as 8 years of this, is 7 years, 11 months and 31 days too long. Atlanta, Georgia, Orlando, Florida, India Nationwide
Just how many complaints, rip-offs and foreclosures have to actually occur before our justice system -- designed to protect and defend the innocent actually does something?
As a self-employed individual, after my divorce I needed to refinance my home. I can't even tell you without...
Entity
Ocwen Loan Servicing
Categories: Loan Modification
90, Report:
#1219619
Posted Date:
Apr 01 2015
Raymond Kamel Conned me into a loan of £200,000 on the basis that He was a director of Black White capital Ashford Kent, United Kingdom
Kamel and his boss Jaime Figarola of Coral Springs, Florida, conned me into a loan for an interest in a Venezualan government bond to be placed with JP Morgan and linked to sale of oil slops to a company in Texas. Kamel was not a director, Figarola was. They are both con men. Kamel ...
Entity
Raymond Kamel
Categories: Loans
91, 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
92, Report:
#1210765
Posted Date:
Feb 21 2015
Bank of America Corporate Emilyn Oliver Mendez They make me think I will receive money Internet
sender IP is 195.35.82.143
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear Esteem...
Entity
Bank of America Corporate
Categories: Banks
93, 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
94, 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
95, Report:
#1201226
Posted Date:
Jan 16 2015
Chase Bank JP Morgan Chase Scammers California
I opened a Chase Bank account on Friday January 9, 2015 and on Monday January 12, 2015 it says online my account was suspended. I called the customer service and they are not even in the US, there is the language barrier and the guy had no idea what he was talking about. Horrible cu...
Entity
Chase Bank
Categories: Banks
96, Report:
#1201469
Posted Date:
Jan 14 2015
JP Morgan Chase Bank Chase kept me in a loan modification for 5yrs without lower my house note as promised!! Nationwide
Chase bank contacted me about my mortgage payments being behind. Advised them that I had recently got a divorce and Chase thought it would be a great idea for me to apply for a loan modification. After countless hours of sending docs requested and talking on the phone with Chase, th...
Entity
JP Morgan Chase Bank
Categories: Federal Government
97, Report:
#1198409
Posted Date:
Dec 30 2014
Guzu Hot Check, Crooks, Thugs, Scam Deer Park New York
Shipped Apple iPhone 5S with cracked screen to usell.com. Received a business check from Guzu.com dated 12/17/14 in the amount of $56.80 for payment of phone shipped.
Deposited the $56.80 check & was notified by my bank that the Guzu account had insufficient funds.
My account ...
Entity
Guzu
Categories: Recycle Centers
98, 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
99, Report:
#1184075
Posted Date:
Oct 21 2014
Jo Elaine Roxas and Darvy Caladiao John Terence,Dr Sterling,Alan Armstrong,Lyndar Trading,William Hernandez,Ragan Fuels.Polygon Sykes International Darvy Caladiao and a Jo An Roxas who live there in Baccoor City. Philippines Internet
Darvy Caladiao and a Jo An Roxas who live there in Baccoor City.PhilippinesThey are scamming people out of Millions of Dollars world wide through an Internet Scam selling Fake JP 54,D2 and Mazut.They prepare fake contracts on both sides of the deal so the victim believes he has ea...
Entity
Jo Elaine Roxas and Darvy Caladiao
Categories: Computer Fraud
100, 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