1, Report:
#1240517
Posted Date:
Jul 08 2015
Credit One Bank Tried run up faked charges on a card I never used Las Vegas Nevada
I had this card for about a yr , When I 1st received the card offer I thought it was Capital One bank logo and name look and sound very similar I think, I thought it was a Cap. One upgrade I have been using Cap one card for 15 yrs. and my own personal bank card for 30 yrs. and a Cha...
Entity
Categories: Credit Card Processing (ACH) Companies
2, Report:
#783506
Posted Date:
Oct 01 2011
Ljw Security Services & Training, Inc Fraud Manhattan, New York
LJW Security Services & Training, Inc FraudLjw Security Services & Training, Inc with the slogan Consistency, Excellence and Pride, is a complete Fraud. The specific location where i encounted their employees misleading and fraudulent practices is at: 80 Broad Street (6th Fl...
Entity
Categories: Security Services
3, Report:
#531160
Posted Date:
Dec 01 2009
Chase Bank Card bank OUTRAGOUES FEES Internet
I really liked chase bank at first i went in to sign up for a new account and all was going fine I decided to try Leisure rewards. My personal banker and i discussed the fees for leisure rewards and we agreed that Chase wouldsend a reminder letter when the fee would be charged becau...
Entity
Categories: Banks
4, Report:
#469062
Posted Date:
Aug 05 2009
JP Morgan Chase Bank DALLAS TEXAS
CHASE IS A CROOKED BANK. -PAYMENTS COMING OUT TWICE
I have had nothing but issues with this bank, and they finally crossed the line. I am trying to reach out to see if anyone else has had a similar experience as me. I have heard of other complaints about their unlimited over-draf...
Entity
Categories: Banks
5, Report:
#269300
Posted Date:
Aug 22 2007
VIP TUNE LIMASSOL This company submitted an unauthorized charge to my Chase BankCare in the amount of 29.99 on July 8, 2007. Limassol Cyprus
July 8, 2007 unauthorized and unsolicited charge to my Chase Bank Card (Visa). Had not used the physical card for any purpose for approximately 8 months, and it had been cut up. Previously used card for Amazon and Paypal in the distant past (>1 year). Suspect either or both of be...
Entity
Categories: Corrupt Companies
6, Report:
#169278
Posted Date:
Dec 27 2005
Chase Bank Card RIPOFF I had a high balance Business card. They cancelled the card,and said we did Wilmington Delaware
Chase closed our account and said we did it. We were never late, always paid more than the amt. due. We did have a high balance, it's a business account. They increased the Interest rate to 29.99. Talked to them by phone, and they said it was not subject to be re-opened. The intrest...
Entity
Categories: Banks
7, Report:
#159744
Posted Date:
Oct 09 2005
Chase BankChase Bank JP Morgan ripoff New York Chase.com
I have a Chase Bank card, interest rate has been increased to 29.49 %, I have never been late, but every since that purchased Providian Bank, I've have had nothing but problems this bank.
Still not very clear why (it's sound more like because we can) any little reason they could ...
Entity
Categories: Banks
8, Report:
#66002
Posted Date:
Aug 26 2003
Chase Bankcared Services, Inc. ripoff, unauthorized cards charges for 2 different companies Phoenix Arizona
I received my Chase Bank card statement and notice a charge for .06 and $8.99. One was for a credit protection and the other was for directalert mbrshp 877-730-5177. I called on May 31, 2003 and talked to Briana and she said they would take it off. I would receive a cancellation let...
Entity
Categories: Credit Services
9, Report:
#40069
Posted Date:
Jan 11 2003
Bank of America, Circuit City rip-off Washington District of Columbia
On July 6, 2002, I purchased printer supplies from a Circuit City store in Rockville, Maryland, using a check card for my account with Chevy Chase Bank located in Silver Spring Maryland. Shortly after that, I moved and closed that account. I opened a new account with Bank of Amer...
Entity
Categories: Banks
10, Report:
#1128
Posted Date:
Jan 13 2000
Credit Card Fraud and Identity theft off shore csinos have become more credit card savey ..Chase Bank no help!
I and my lovely wife have been the victims of unauthorized credit card theft and identity fraud from on line casinos. When I notified my banks they said the money came from ATM machines. When I told them I am the only one that knows that number they checked into it and charged back ...
Entity
Categories: Banks