151, Report:
#842828
Posted Date:
Apr 08 2012
RushCard Services JUST SO SAD... New York, Internet
By internet I requested the RushCard just to see the fees involved. I filled out the application and on the bottom of the page is a box you can check if you want to use direct deposit. I did not check this box.Ok, so on 2/7/2012 i recieved a letter from SSI stateing that my direct d...
Entity
RushCard Services
Categories: Credit Card Fraud
152, Report:
#844955
Posted Date:
Mar 17 2012
Resurgent Capital Services Resurgent Capital Sevices,LP promised to remove Potentially Negative item from my credit report but did not deliver on its promise Greenville, South Carolina
I tried to obtain a copy of my credit report from Experian back in January 2012 and I was floored to find out that a Potentially negative item cropped up on my file from a collection agency that I never received any notices from,Resurgent Capital Services (RCS/CVF for short).I...
Entity
Resurgent Capital Services
Categories: Collection Agency's
154, Report:
#847730
Posted Date:
Mar 02 2012
Jp Morgan Chase Bank Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Services to Address Mortgage Loan Servicing and Foreclosure Abuses. Internet
03/02/2012
The Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Services to Address Mortgage Loan Servicing and Foreclosure Abuses.
In 2007 I originally took out a primary mortgage with Washington Mutual . On September...
Entity
Jp Morgan Chase Bank
Categories: Banks
155, Report:
#846568
Posted Date:
Feb 29 2012
EMC Mortgage Corp JP Morgan Chase EMC Mortgage...Best THEIVES in the world period. Lewisville,, Texas
This company is a band of thieves. I paid off my mortgage since 2009 in full, but when I went to get a reverse Mortgage they placed a lien for the whole amount.
The Trustee and the Federal Bankruptcy Court sent all documentation proving they were paid in full but these liars, cheat...
Entity
EMC Mortgage Corp
Categories: Mortgage Companies
156, Report:
#844921
Posted Date:
Feb 26 2012
Adviser Graphics LLC The Graphics LLC Job Scam Washington DC, Internet
BEWARE!!!!What follows below are all the communications between Adviser Graphics' LLC based in Sweden and myself. As you will see this is a very slick operation but there are several things that ultimately gave them away. If I had listened to my own first internal gut feeling it nev...
Entity
Adviser Graphics LLC
Categories: Employers
157, Report:
#842656
Posted Date:
Feb 22 2012
Arturo De Los Santos Arturo, Magdalena, DeLosSantos, Riverside, Foreclosure, Chase, 3 bed, Riverside, Arturo forgot to mention that he repeatedly CASHED OUT his home equity, First Loans, Second Loans Riverside, California
Arturo De Los Santos is a victim of foreclosure, unfortunately he forgot to tell the public that he repeatedly cashed out the equity from his since, ever since he originally purchased it. From PUBLIC record his history is below, herre is a synopsis of his repeated cash out:
Purch...
Entity
Arturo De Los Santos
Categories: Loans
158, Report:
#841860
Posted Date:
Feb 20 2012
The Mortgage Law Group Unprofessional consultant Sean Feighan chicago, Illinois
A few weeks ago I called in to ask about help with my home being foreclosed on by JP Morgan Chase,
A nice young girl answered the phone and I provided her with detailed information about my loan and situation. She said she was going to transfer me a senior consultant, this is...
Entity
The Mortgage Law Group
Categories: Lawyers
159, Report:
#839871
Posted Date:
Feb 16 2012
All City Msnagement Group Alan Richards , Richard Whitman, ACM Manager Rip off of timeshares scam purchasing. Don't be fooled by All City Management Group and others who say they want to buy your timeshare. Kansas City,, Missouri
On November 18,2010 we recieved a letter from All City management Group to purchase out timeshare in Plya De Sol, Mexico. Letter of offer for $19,900.00 was signed by Richard Whitman, ACM Manager.
Charges of 8% commission For the selle to pay. We signed this and se...
Entity
All City Msnagement Group
Categories: Property Management
160, Report:
#838459
Posted Date:
Feb 14 2012
JP Morgan Chase JP Morgan Chase is Tough to Deal With if You Are Battling Them Alone New York, New York
JP Morgan Chase needs to be pressured with Imminent (BK) Threats or Mediation Law and Procedures.
They are basically a giant collection agency. They purchase the distressed mortgage at Extreme Discounts from various key players in the sub-prime arena.
They collect aggressiv...
Entity
JP Morgan Chase
Categories: Mortgage Companies
161, Report:
#830331
Posted Date:
Jan 28 2012
JP Chase Morgan Frontier Legal Plans Deceptive bank, scamming mortgage assistance, scamming attorneys Internet
JP Morgan Chase Bank is not honoring or honestly participating in the federal HAMP program. We had never been late or missed a payment. Our interest rate is 11.875%. We financially qualified for the modification. Chase drags out paperwork, loses information, ...
Entity
JP Chase Morgan
Categories: Banks
162, Report:
#828474
Posted Date:
Jan 25 2012
JP Morgan Chase Bank US Jp Morgan Chase misrepresenting Forex ,currency exchange, fees Richalnd, Washington
I recently approached JPM for a Forex purchase (buying foriegn currency, FOREX = FOreign EXchange)
A JPM Manager represented to me verbally that there were no fees for such a transaction.
Upon making a transaction, the transaction recept proved that:
1.) JPM made a fa...
Entity
JP Morgan Chase Bank US
Categories: Financial Services
163, Report:
#825329
Posted Date:
Jan 19 2012
Castle Stawiarski, LLC Helping the Banks steal our homes from us! Beware if them! Denver, Colorado
December 23, 2010
As A Result Of The Recent Investigation Launched By The Florida Attorney Generals Office, Bank Of America, GMAC Bank, JP Morgan Chase, and others, have All Been Found Guilty Of Foreclosure Fraud.
Depositions By The Banks Employees Revealed That The ...
Entity
Castle Stawiarski, LLC
Categories: Lawyers
164, Report:
#825323
Posted Date:
Jan 19 2012
Wells Fargo America's Servicing Company Mortgage Fraud & Corrupt Attorneys Des Moines, Iowa
December 23, 2010
As A Result Of The Recent Investigation Launched By The Florida Attorney Generals Office, Bank Of America, GMAC Bank, JP Morgan Chase, and others, have All Been Found Guilty Of Foreclosure Fraud.
Depositions By The Banks Employees Revealed That The ...
Entity
Wells Fargo
Categories: Attorneys & Legal Services
165, Report:
#823408
Posted Date:
Jan 17 2012
Chase Home Finance Chase Home Lending chicanery, fraud, trickery, deceipt, illegal, double-dealing,abuse Columbus, Ohio
Re JP Morgan Chase Home Finance Mortgage Servicer WAMU Mortgage Loan CT Residential PropertyUnfair, Deceptive, Abusive, Fraudulent, & Possible Criminal Acts & Practices occurring since January - 2011 1. Assignment of Five Different Customer Service Employees to Debtor's acco...
Entity
Chase Home Finance
Categories: Mortgage Companies
166, Report:
#725040
Posted Date:
Jan 05 2012
Coexist Foundation / Tim Hubman / Hubman Foundation Tim Hubman Scam Artist / ConMan - WARNING & BEWARE of Tim Hubman Coconut Grove, Florida
PONZI SCHEME - mr hubman has been convicted of soliciation of an unregistered securtiy.
hubman has multple judgements against him, adding up in excess of 10's of millions of USD.
Hubman is a rotten Bird.
Below is just one case.
Tim Hubman contacted Bergstrom requesting a loan ...
Entity
Coexist Foundation / Tim Hubman / Hubman Foundation
Categories: Investment Brokers
167, Report:
#765383
Posted Date:
Dec 28 2011
National Mortgage Help Center NPV Test Loan Modification fraud, California
Michael called and questioned me briefly about my loan scenario. Then suggested taking a test that would reveal if I was indeed qualified for a loan modification. He said there was 98% chance of getting a large reduction in my monthly payment, and, unlike the people at J...
Entity
National Mortgage Help Center
Categories: Loan Modification
168, Report:
#811954
Posted Date:
Dec 21 2011
Sterling Capital LP ,Mr. Francisco Frank Saez Fuentes Attorney Bruce Abbott and Mr. Peter Scollenne ,Blackhawk Wealth Management, Investment Fraud, Treasury trade scheme, High-Yield Investment ripoff Los Angeles, California
****BEWARE BEFORE DOING BUSINESS WITH THESE PEOPLE, IT COULD COST YOU MORE THAN JUST YOUR TIME, IT COST YOUR MONEY AS WELL***
This transaction begun around February 2010 through a colleague of ours, we were introduced to Mr. Peter Scollenne and Attorney Bruce Abbott (Blackhawk We...
Entity
Sterling Capital LP (Mr. Francisco Frank Saez Fuentes
Categories: Brokerage Companies
169, Report:
#809990
Posted Date:
Dec 16 2011
CHASE Bank JP Morgan Chase Chase Bank lied to me to steal my house thru wrongful foreclsure Lewisville, Texas
I'm J.C Carillo Southern Ca, I called Chase Bank in early 2009 before I ever missed a payment asking them for help because i could not afford the payment any more. They told me I could not get help until I missed at least two payments. I later missed payments not un purpose but beca...
Entity
CHASE Bank
Categories: Banks
170, Report:
#805735
Posted Date:
Dec 06 2011
International Claim Services Clearing Commissioner Unclaimed Settlement for the amount of $1000,000.00 Lasalle, Quebec
I received a letter with a check in the amount of $2177.38 drawn on JP Morgan Chase. The letter stated that the check was to pay a processing fee. John Carter informed me to cash the check through my bank and he would provide me with a local office to deliver ...
Entity
International Claim Services
Categories: Banks
171, Report:
#796676
Posted Date:
Nov 27 2011
JP Morgan Chase Chase Bank Possible JP Morgan Chase fee scam: ripping off the unemployed in Arizona! New York, New York
I am not sure but I think I may have stumbled upon a case of fraud being perpetrated by Chase Bank. I want to tread lightly here but if what I have found is true then...God help the good people of the State of Arizona.I received a call from the AZ DES Unemployment Insurance office o...
Entity
JP Morgan Chase
Categories: Banks
172, Report:
#794418
Posted Date:
Nov 02 2011
JP Morgan Chase Refusal to reverse unauthorized transaction and fees Internet
I found an unauthorized charge on my account. I contacted Chase they told me to contact Sprint the service provider to reverse the charge.
I contacted Sprint they told me no way they would have done that even if I was dead and my grandbabies tried to use that account ...
Entity
JP Morgan Chase
Categories: Banks
173, Report:
#792487
Posted Date:
Oct 31 2011
JP Morgan Chase bank Uses their overdraft fees to make money off me Internet, Internet
Chase bank likes to use their bullsh*t overdraft fee to make money off you but its says right ion their paperwork they give to you that you have to the end of the following business day to get the money back in your acount true but this is what they do. the intentionally have their ...
Entity
JP Morgan Chase bank
Categories: Banks
174, Report:
#793402
Posted Date:
Oct 30 2011
JP Morgan Chase EMC Mortgage Incorrect Mortgage statements by as much as 2 House payments in 2002 and 2011 Louisville, Kentucky
I have had the unique experience to have Chase steal from me twice. Once in 2002 and now.
In 2001, Chase reversed two mortgage payments from my account and placed me in default. It took almost 1 year of complaing to FHA/HUD and Chase to have it reversed, all the while...
Entity
JP Morgan Chase
Categories: Mortgage Companies
175, Report:
#792179
Posted Date:
Oct 26 2011
JP Morgan Chase Exploitation with exhorbant Bank Charges Spring, Texas
I am a young South African that has a Chase checking account, which I use when I am in the USA. At the moment I am in an undisclosed area outside the USA, doing work for this country. This means that my account is now lying dormant and will be so , until my return.The bank has the a...
Entity
JP Morgan Chase
Categories: Banks
