76, 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
77, 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
78, 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
79, 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
80, 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
81, 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
82, Report:
#1177417
Posted Date:
Sep 17 2014
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown
I am filing this report to warn the public about a nationwide scam/crime, summarized as follows:
Perpetrators, posing as a legitimate USA-based 3rd party “Customer Service” call center, are targeting customers of BB&T, JP Morgan Chase, City National, Wells Fargo, Fidelity, Capit...
Entity
CRI Online Sales S.A.
Categories: Credit Card Fraud
83, Report:
#1177111
Posted Date:
Sep 16 2014
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio
The reason Iam up here today to let anyone who deposit money into their account with chase bank especially the branch in Medina and brunswick Ohio they have to be extremely careful. Its happy to me for th fourth time before I write this statement up here. I have a whole sale busines...
Entity
JP Morgan Chase Bank
Categories: Banks
84, Report:
#1172953
Posted Date:
Aug 28 2014
JP Morgan Chase Auto Finance Unclaimed Funds Belonging to Heir of Deceased Account Holder went Missing Ft Worth Texas
Entity
JP Morgan Chase Auto Finance
Categories: Car Financing
85, Report:
#1170126
Posted Date:
Aug 16 2014
Chase lynette.dassinger Rude and don't care about veterans Kane Illinois Nationwide
I contacted Chase executive office concerning an old Provian card (a rip card that is no longer in business) on my credit report. I explained to them that am a veteran and that I went through a rough time nearly six years ago. However I have gotten my life together and earned a trip...
Entity
Chase
Categories: Credit & Debt Services
86, Report:
#1105145
Posted Date:
Aug 06 2014
easyexport.us ing solutions inc ing solutions llc SCAM INFLATED COPART PRICES MAKE MILLIONS ON MEMBERSHIPS AND DEPOSITS north miami beach Florida
Buyer Beware, This company not only keeps your deposit, they allow you to bid at Copart. They give you a passwords and user name to make you feel like you are bidding and you feel so cool, but wait you have not see the catch 22. They have someone bidding you up on...
Entity
easyexport.us
Categories: Auto Dealers
87, Report:
#1152087
Posted Date:
Jun 04 2014
Chase bank JP Morgan Chase Bank Chase Bank is a scam! An unethical and illogical scam! Salem Oregon
Chase bank may be in a wide range of location, but that's how they rope you into opening an account with them. In reality that's the only good thing about them because they make idiotic claims that are not only illogical but also unethical. They give you the option of going ne...
Entity
Chase bank
Categories: Banks
88, 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
89, Report:
#508976
Posted Date:
May 02 2014
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Unreasonable interest rate hikes, Unreasonable credit limit reductions, ruining my FICO scores, rude telephone behavior Internet
After 10 years of no late payments, payoffs, and an overall increase in my FICO scores, JP Morgan Chase slashed my available credit on my credit card account $5000. This caused my FICO score to go from one point under Excellent to Fair.
Also, they raised my interest rate almo...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Credit & Debt Services
90, Report:
#1091205
Posted Date:
Apr 25 2014
qaauctions.com alexander rudsky alex rudskyalex brownalexander rudskybeth leffeleric gasperremi samueljose cambronerobruce sa Alexander Rudsky Theft of Confidential customer List , Software Database Design and illegal Hacking of Code brooklyn New York
This company is a complete fraud theft of customer database from Salvage World he does not marketing does not pay for any marketing. He stole over $5,000,000 worth of targeted customers from Salvage World and all he does is email blast everyone with a list he stole through hacking t...
Entity
qaauctions.com alexander rudsky
Categories: Auto Advertising Services
91, Report:
#711813
Posted Date:
Apr 24 2014
JP Morgan CHASE BANK ,MORTGAGE DIV, SCREWED UP MORTGAGE DIVISION Columbus, Ohio
I filed a chapter 11 bankruptcy in 2007 in Honolulu Federal Court CASE NO. 07-01030My attorney Ted Pettit worked out a plan that gave my properties back to this bank.During the first hearing the Judge had to order Chase to get their act together because...
Entity
JP Morgan CHASE BANK (MORTGAGE DIV)
Categories: Mortgage Companies
92, 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
93, Report:
#1138784
Posted Date:
Apr 15 2014
JP Morgan Chase Bank Chase Bank Liquid Account SCAM Lied about what type of non checking account this is and it's uses. Nationwide
Essentially,I have not cared for banking with Chase at all. Per my accounts with Washington Mutual being grandfathered to Chase, I was just dealing with their extraordinary lack of customer service and professionalism. So, as it happens, during the recession I have lost a considerab...
Entity
JP Morgan Chase Bank
Categories: Banks
94, Report:
#1135343
Posted Date:
Apr 01 2014
JP Morgan Chase Mortgage JP Morgan Chase Mortgage embezzling money new york Nationwide
Hi my name is steve
JP Morgan Chase Mortgage is embezzling US money.There sending it to iran.I paid off my ballince of 96,000 with a cahers check.They tryed to action it off with me still inside?Told me it was a private auction. I still have to pay to live there?
Entity
JP Morgan Chase Mortgage
Categories: Mortgage Companies
95, Report:
#1133620
Posted Date:
Mar 26 2014
JP MORGAN Chase WAMU, CHASE, Washington Mutual Chase steals money from family and handicapped children because their policy states they can San Bruno California
JP Morgan Chase took over WAMU 4 years ago promising nothing will change. So far, everything they claimed wouldnt change has. Family has been with the bank for 9 years. Wednesday tomorrow the 26th I would be getting paid finally as the state forced my employer to pay me since back i...
Entity
JP MORGAN Chase
Categories: Banks
96, 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
97, 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
98, Report:
#1118006
Posted Date:
Jan 24 2014
Chase Card Services Chase Bank, JP Morgan Chase Chase Supports Fraud Against Card Holders, Refuses to Reverse Unauthorized Charges, Allows auto billing to replacement cards with different number Wilmington Delaware
My elderly mother had become the victim of credit card fraud from numerous merchants and charities. It was quite obviously with one charity charging a credit card two times on 9/20/13, charging a second card two times on 9/25/13 and charging the first card again on 9/26/2013.&...
Entity
Chase Card Services
Categories: Credit Card Processing (ACH) Companies
99, 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
100, Report:
#1086306
Posted Date:
Jan 07 2014
ALEJANDRO OCHOA STORINO BANCA DE INVERSION ALEJANDRO OCHOA STORINOFABIIAN ALVEAR HENAOMIGUEL RAMIREZCARLOS AUGUSTO SILVAJOSE GOMEZEDUARDO FRAUDE Y ESTAFA COLOMBIA MEDELLIN
BUENAS TARDES, POR ESTE MEDIO, ESTOY HACIENDO UNA DENUNCIA SOBRE UN HECHO OCURRIDO EL PASADO 19-08-2013 EN MEDELLIN - COLOMBIA HACE VARIAS SEMANAS, HICE CONTACTO CON UN ABOGADO DE NOMBRE:ERC - EDUARDO ROMERO CORDOBABANCA DE INVERSIÓN - CAPITAL INVESTMENT COMPANYLínea Telefónica ...
Entity
ALEJANDRO OCHOA STORINO BANCA DE INVERSION
Categories: Financial Services