101, Report:
#1093787
Posted Date:
Jan 04 2014
JP Morgan Chase In 2008 JP Morgan Chase financed my car loan on my 2007 Kia Rondo for 10K. Since then I have paid b Chase giving out multiple credit cards instead of one and then basing loan interest on that as a negative on credit report. Boston Massachusetts
I took out a custom loan for my 2007 one year old Kia Rondo from Chase who justified charging me higher interest saying I had too many credit cards--JP Morgan Chase, and other banks gave me multiple cards with multiple annual fees instead of just one credit card with one credit line...
Entity
JP Morgan Chase
Categories: Car Financing
102, Report:
#750752
Posted Date:
Dec 24 2013
JPMorgan Chase & Co. JP Morgan Chase is now charging former WAMU customers a $10 service fee for Free Checking Stockton, California
Without any notification, Today, I found out that my free checking service is not free but is still called free. Apparently they added fine print to their free checking and began charging former wamu customers $10 to $15 for the free checking service. If your an individual and you d...
Entity
JPMorgan Chase & Co.
Categories: Banks
103, Report:
#518203
Posted Date:
Dec 16 2013
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase Increased APR Los Angeles, California
I have been a customer of Chase MasterCard prior to the year 2003. From that time until just recently I had a fixed annual percentage rate (APR) of 4.24% on purchases. Yes, I know. Eat your hearts out, but that was the agreement.
In April of 2009 I requested from Chase...
Entity
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank
Categories: Credit & Debt Services
104, Report:
#1101980
Posted Date:
Nov 25 2013
Xerox State & Local Solutions, Inc. Eppicard, Eppi Card, GA Eppicard, Georgia Eppicard, Xerox State & Local Solutions, Inc., Xerox, Difficulty having company reverse fraudulent charges and charging excessive fees Austin Texas
My eppicard that is used for the deposit of Georgia child support payments was declined for a sale and when I checked the online portal I found that my card was swiped in another state and emptied of funds. I contacted eppicard customer service via telephone and it took several atte...
Entity
Xerox State & Local Solutions, Inc.
Categories: Credit & Debt Services
105, Report:
#1100547
Posted Date:
Nov 19 2013
JP Morgan & Chase, Phill Anderson (SR.FUNDING MANAGER) & Daniel Greg (C.E.O They scammed me. tricked me into thinking i was getting a personal loan and kept telling me i needed to put money on a money pak Dalls Texas
I received an email to get a personal loan. At a time like this with the economy being the way it is and the holidays coming up i could have really used he extra cash. So i read the contract/agreement to learn abou the loan and i was intrested. I had spoke to Phill Anderson over the...
Entity
JP Morgan & Chase
Categories: Loans
106, Report:
#1096152
Posted Date:
Nov 01 2013
JP Morgan Chase took money from me. Houston is the corporate office,but I live in Ca.
To Whom It May Concern, I am writing in regards to a claim that I have been dealing with since January of 2013. I have been banking with Chase (before they were Chase) for years and have never had a problem until now. I am very organized and meticulous. Ever since January of th...
Entity
JP Morgan Chase
Categories: Banks
107, Report:
#1093716
Posted Date:
Oct 22 2013
Moosejaw Moosejaw Mountaineering Unauthorized Charge AFTER Return Madison Heights Michigan
Do NOT ever order from this company! First off they put the wrong products on their website, so what you actually get is NOT what you think you've ordered. Managers are completely rude and cut you off. After the manager agreed to refund my entire purchase, including shipping, two we...
Entity
Moosejaw
Categories: Clothing Stores
108, Report:
#1090140
Posted Date:
Oct 07 2013
JP Morgan Chase Mortgage Chase or JP Morgan House paid in full yet JP Morgan Chase keeps trying to foreclose we are on attempt #5! Columbus Ohio
I paid off my house in 2009. JP Morgan Chase is still trying to foreclose on my house. The first time they did it they actually foreclosed on the house through the courts and posted notices that I had 24 hours to get out. They had to go to court and rescind the order. Since then, ...
Entity
JP Morgan Chase Mortgage
Categories: Financial Services
109, Report:
#1084641
Posted Date:
Sep 15 2013
CHASE BANK CARDMEMBER SERVICES DISPUTES DEPT: Thomas, Cassandra(disputes) Grace, Jordie, David(reps).Executive Jenalyn CHASE BANK THE BEAST THAT NEVER SLEEPS FROM STEALING CONSUMERS MONEY ! Wilmington Delaware
CHASE BANK THE BEASTLY GIANT THAT WON'T SLEEP FROM STEALING OTHERS MONEY
My name is L and I along with many other Chase victims want restitution for crimes that we feel have been done to us by JP. Morgan Chase Bank (dispute’s dept. Wilmington, DE or likewise by other en...
Entity
CHASE BANK CARDMEMBER SERVICES
Categories: Banks
110, Report:
#1081211
Posted Date:
Sep 03 2013
JP Morgan Chase & Co Chase Bank Interest Rebate after Refinancing? Good luck! WEST MELBOURNE Florida
In June of 2012, I returned to my home after my contract with the US Air Force lapsed. I was unemployed and decided to take advantage of a mortage re-fi program offered by Chase Bank, who held the mortgage. They refused to reduce the principal sum in any amount, even though the home...
Entity
JP Morgan Chase & Co
Categories: Banks
111, Report:
#1077638
Posted Date:
Aug 21 2013
Havenlink Commodities Michal Cohan, Bob Cortez, BCOEX and BCOTA This is a scam, they own three websites, their own (havenlinkcommodities.com) a so called independent trade platform (HTTP://WWW.BCOEX.DE.COM) and a website of a so called authority that issued them a license: (http://bcota.org/). All of them being fake. Berlin Berlin
MICHAEL COHEN (A US CITIZEN), FROM HAVENLINK COMMODITIES CONTACT ME SAYING THET HE WAS AN OPTIONS TRADING ADVISOR FOR JP MORGAN CHASE. HE EVEN WENT TOGETHER WITH ME TO A WEBSITE (WHICH UNFORTUNATELY DO NOT REMEMBER) TO IDENTIFY HIS LICENSE NUMBER AND TO SHOW ME HE WAS PERMITTED TO O...
Entity
Havenlink Commodities
Categories: Brokerage Companies
112, Report:
#1042411
Posted Date:
Apr 11 2013
fastloanfast.com unauthorized, digital check Internet
Found out this morning 04/11/13 that my account was withdrawn $30 the day before payday by fastloanfast.com. I looked them up and have no such business or financial dealings with this organization. They seem to just get ahold of your banking information, push through a loan and char...
Entity
fastloanfast.com
Categories: Accounting
113, Report:
#1023821
Posted Date:
Mar 05 2013
JP Morgan Chase Reversed charges for unauthorized transaction but later took them back alleging that transaction was authorized ( it was NOT) Internet
Back in December 2012 I noticed a charge for $900.00 for a repair shop in Georgia (I live in Miami). Since I did not authorize that charge, I called Chase, reported it and they reversed the charges and said they would investigate. So far so good, they would see that it indeed was an...
Entity
JP Morgan Chase
Categories: Banks
114, Report:
#845181
Posted Date:
Mar 01 2013
J P Morgan Chase Bank Chase Bank, Chase Mobile, Chase, JP Morgan Chase, JP Morgan, Chase what matters Chase Quick Pay isn't quick or pay. Internet, Internet
Even between Chase held accounts, a new service heavily advertised by Chase, called Quick Pay, can take a full business day to credit the recipient's account. This would be less than QUICK on a Friday.
Transfers can take up to 5 business days between different banks. Thi...
Entity
J P Morgan Chase Bank
Categories: Banks
115, Report:
#1018827
Posted Date:
Feb 23 2013
River City Bank RIVER CITY BANK IS FULL OF FRAUD AND BS Internet, Kentucky
For the last two years I have allowed my trust worthy tax preparer to file my taxes he informed me that he was using a new Bank product by the name of River City Bank whom offered excellent services. I did not have a problem with the change until all hell broke loose....
Entity
River City Bank
Categories: Income Tax Service
116, Report:
#1015547
Posted Date:
Feb 17 2013
jp morgan chase bank NA chase bank won't help with stolen/lost debit cards; money missing and can file a complaint new york New York
I called in to jp morgan chase bank on the first of January 2013 because I had my debit card stolen from me here in tucson, AZ. they changed the card and said no problem, it will be fixed and you won't owe anything.
later did i find out, the bank denied my claim saying that the ...
Entity
jp morgan chase bank NA
Categories: Banks
117, Report:
#947505
Posted Date:
Feb 11 2013
chase chase card services, jp morgan chase, deb walden liars, harassers, Internet
I was late on my chase credit card bill ONCE in four years. I have been getting calls from
847-488-6000, and 210-520-6400 every day, twice a day, even on Sundays, for the last two weeks now.
On 9-26-12, at about 12:30pm, a woman from there called me who was nasty and ...
Entity
chase
Categories: Credit Services
118, Report:
#957350
Posted Date:
Feb 06 2013
Chase Bank JP Morgan Chase Payment Assurance Switcheroo, Internet
In 2008 I took out a home equity loan with JP Morgan Chase Bank to cover a large special assessment on my condo and pay off my auto loan. At the time, the banker sold us Chase's Payment Assurance insurance, explaining that this plan would cover payments if I should become unable to ...
Entity
Chase Bank
Categories: Loans
119, Report:
#372336
Posted Date:
Feb 06 2013
Melissa Mae Taitano - Commercial Vision - Melissa Taitano-Sophisticated fraud on $18 Million dollar Luxury Las Vegas Real Estate with forged securities broker statements, NSF checks Las Vegas Nevada
Highly sophisticated real estate scam!!! Melissa Taitano contacted me to lease one of my Luxury rental properties. She wrote a check for $16K for the rental and maybe there was some miscommunication about when it was to be deposited and it came back NSF. She immediately wired the...
Entity
Melissa Mae Taitano
Categories: Investment Brokers
120, Report:
#964567
Posted Date:
Jan 20 2013
JP Morgan Chase Rock Beauseigle Rock Beauseigle JP Morgan Chase Fraud Securing TN Visa's to Import IT Talent to States and Allow Cyber Stalking Houston, Texas
For the last several years, JP Morgan Chase lies and tells the United States Government they cannot find a qualified American to be a Database Architect in Houston and pretend to run ads to find such a person who would be highly skilled in Oracle - the leading program for ...
Entity
JP Morgan Chase Rock Beauseigle
Categories: Banks
121, Report:
#999256
Posted Date:
Jan 18 2013
jp morgan chase mortgage Franklin , Ohio
JP Morgan Chase are so immoral. They scam customers out of their homes. They find ways to take advantage of consumers to obtain more money from them. Here is a class action lawsuit against them.
http://4closurefraud.org/2012/08/01/in-re-jpmorgan-chase-mortgage-modification-litig...
Entity
jp morgan chase
Categories: Mortgage Companies
122, Report:
#842066
Posted Date:
Jan 09 2013
Ocwen Loan Servicing Trying to find out if Ocwen is tied to big five, i.e. Ally/GMAC, Bank of America, Citigroup, JP Morgan Chase and Wells Fargo Carol Streem, Illinois
i was unfortunate enough to get a subprime loan back in 2003 from Home Loans, B'Ham,. AL. I have been sold on several occasions by other mortgage companies finally winding up with Ocwen. Now that the top five have settled with the Feds, I am trying to see if I can tie Ocwen to...
Entity
Ocwen Loan Servicing
Categories: Questionable Activities
123, Report:
#981517
Posted Date:
Dec 31 2012
JENNIFER BROOKS/TRACY ALSTON RED BULL POWER DRINK CAR ADVERTISING PAYOUT Philidelphia, Pennsylvania
I was sent a money order for $935.00 from Jennifer Brooks via JP Morgan Chase Bank, N.A. as a pre-payment to advertise Red Bull on my vehicle @ $300 per week.
But I have to send $635 back and keep the $300 via Western Union or Money Gram, after I deposit the money order into my ban...
Entity
JENNIFER BROOKS/TRACY ALSTON
Categories: Advertising / Deceptive
124, Report:
#984308
Posted Date:
Dec 20 2012
JP Morgan Chase Bank CHASE FRAUD DEPT. FRIEND OR FOE? Internet
On Friday December 14, 2012 in Detroit, MI I had made one $400 ATM withdrawal of my own funds from a Chase ATM. I've been a Chase customer for well over a year and haven't had any issues up until now. Later that night, while I was out in public (downtown metro area) my card/wallet w...
Entity
JP Morgan Chase Bank
Categories: Credit Services
125, Report:
#981565
Posted Date:
Dec 13 2012
GREGG LORENZO SCAM ARTIST NEW YORK , New York
Confessions of a Whistle Blower
Hello, my name is THE TRUTH and I have been in the financial industry for over 20 years. I have worked at some of the top firms in the world such as JP Morgan Chase, Merrill Lynch and Morgan Stanley for over 20 years. I have also published ...
Entity
GREGG LORENZO
Categories: Investment Brokers