2, Report:
#1329226
Posted Date:
Sep 20 2016
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas
I received a letter from Chase that states they did not see any information regarding my request to close account. The letter mentioned DELL transaction that I did not request a claim. J P Morgan Chase representative confirm they have documentati...
Entity
J P Morgan Chase Bank
Categories: Banks
3, Report:
#1271784
Posted Date:
Dec 08 2015
Chase Capital Advisors Jerry P. Sager Lloyd Kagin biggest white collar crimaJerry Inman Biggest white collar criminal in the State of Florida....don't attempt to borrow money for your project from Chase Palm Beach Gardens Florida
Jerry Sager of Chase Capital Advisors indicates he is part of J P Morgan Chase, he will write you a LOI offering to lend you several million and reguire that all the escrow deposits have to go into a J P Morgan Chase bank.
He will reguire a 1% good faith deposit and then after recei...
Entity
Chase Capital Advisors
Categories: Financial Services
4, Report:
#1178254
Posted Date:
Sep 21 2014
Emergency Business Funding Did not deliver product. Failure to resolve matter. West Jordan, Utah Nationwide
Emergency Business Funding has proven themselves to be the biggest Rip-off company I've ever dealt with. The term moral has no positive place in their vocabulary. Exercising my professionalism as an entrepreneur, I present my unprejudiced opinion of this companies unprofession...
Entity
Emergency Business Funding
Categories: Business Consulting
5, Report:
#1086800
Posted Date:
Jul 01 2014
Sherrie Shruti Kohli - Chase Financial Services J.P. Morgan Chase Bank, Chase Investments Services Corp., Shruti Sherrie Kohli Financial Elder Abusing Criminal - Shruti Kohli PREYS on & Victimizes the Elderly Camarillo California
Shruti Sherrie Kohli of Chase Financial Services or Chase Investment Services is an financial elder abusing criminal. J. P. Morgan Chase Bank, N.A. provides Shruti Kohli with financial information of their banking customers and steers their elderly customers to Shruti Kohli for inve...
Entity
Sherrie Shruti Kohli - Chase Financial Services
Categories: Financial Services
6, Report:
#1116943
Posted Date:
Jan 20 2014
Chase Payment Assurance Chase Bank, J P Morgan Chase Chase Bank missrepresented Terms & Benefits of Their Payment assurance disability plan Coppell Texas
I took out a Mortgage line of credit with Chase Bank back in 2006. At the time I told them I wanted Disability Insurance to pay the loan off in case I became disabled or died. I made this clear while discussing the loan. The person I talked with assured me that was no problem and th...
Entity
Chase Payment Assurance
Categories: Banks
7, Report:
#1109395
Posted Date:
Dec 23 2013
Billy Charles/Kimberly Petty Scammers of Business Credit Las Vegas Nevada
To All Businesses/People Keep an eye out for these people, mainly Billy Charles, found this person on a social media pageand looked at wha...
Entity
Billy Charles/Kimberly Petty
Categories: Financial Services
8, 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
9, Report:
#945271
Posted Date:
Sep 23 2012
J P Morgan Chase Chase Bank No safe deposit box Refunds at Chase. Lexington, Kentucky
When you rent a safe deposit box from Chase Bank, they charge you annually a rent charge. But if you want to close the box you get no money back. Even if it still has 11 months of usage left when you close it. They now keep your money and re-rent your box to someone else. The are do...
Entity
J P Morgan Chase
Categories: Banks
10, Report:
#902724
Posted Date:
Jun 26 2012
Chase J.P.Morgan Chase Bank Loan Modification Joke! Glendale, Colorado
This is a report regarding Chase and their loan modification for which they promised to give me if I made their trial loan payments for 3 months. I made those payments for 18 months.
I have faxed over documents every month for 2.5 years now. Total number of pages is over 700....
Entity
Chase
Categories: Banks
12, Report:
#725635
Posted Date:
Jan 01 2012
J.P Morgan Chase CHASE auto finance Using my car payment to cover fee's that we were contesting. They repo'd my car with no notification Tampa, Florida
They repo'd my car with no notification at all. When they gave us an amount to get my car back,which we collected, they then said that they did not want to continue finacing us. We were told by them, that they would not report it as a repossesion until the 6th of this month so that ...
Entity
J.P Morgan Chase
Categories: Car Financing
13, Report:
#757268
Posted Date:
Jul 28 2011
Wegner and Associates, P.C. Wayne G. Wegner Mortgage Assignment St. Clair Shores, Michigan
The Shiawassee Condominium Association (Southfield, MI) through its attorney Jeffrey L. Vollmer (62728) who is associated with Wegner and Associates, P.C. (St. Clair Shores, MI) on November 02, 2010 foreclosed on Unit 108 addressed at 25340 Shiawassee Circle. Under the Michiga...
Entity
Wegner and Associates, P.C.
Categories: Real Estate Services
14, Report:
#718078
Posted Date:
Apr 15 2011
J.P. Morgan Chase Bank Chase Bank Abuse of non-banking customers, extortion, excessive check cashing fee's, non-disclosure to account holders. louisville, Kentucky
J.P. Morgan Chase bank is committing one of the most abusive check cashing schemes in the Country. I recently was given 2 checks from a Chase account holder for a piece of furniture I sold to them. I went to the local Chase Bank to cash the checks and boy was I ...
Entity
J.P. Morgan Chase Bank
Categories: Banks
15, Report:
#713424
Posted Date:
Apr 04 2011
J P Morgan Chase Bank/Visa Chase Bank Visa also Chase Bank Bank error, changed promotional 2.99% interest on 15k loan to over 28 %, would not repair. Mesa, Arizona
Back in 2005, I received a promotional loan info from J P Morgan Chase Bank/Visa. I went to the bank on Baseline and Dobson branch in Mesa Arizona, applied for the 15.5K loan at 2.99%and was approved. My reason for the loan was to consolidate my bills to one easy payment...
Entity
J P Morgan Chase Bank/Visa
Categories: Loans
16, Report:
#681928
Posted Date:
Jan 13 2011
J.P. Morgan Chase Loan Modification, HAMP, Mortage Glendale, Colorado
I have irrefutable evidence that J.P. Morgan Chase has mishandled Loan Modification requests.
Currently I am collecting evidence from around the country. When I get a few boxes of documents, it is my intention to use them to initiate a federal investigation.
If you or anyone you k...
Entity
J.P. Morgan Chase
Categories: Mortgage Companies
17, Report:
#681776
Posted Date:
Jan 13 2011
J.P.Morgan J.P.Morgan Chase Bank Fraud, Withrew my SSI for past debt without court order and without notice New York, New York
I just opened a checking account at chase on Dec 31, 2010. Jan 11, 2011 I got a text saying my account was 0. I knew I had enough to cover 3 months rent plus some. I went online to check and the rent check cleared but the rest was being transfered to another account. I don't have an...
Entity
J.P.Morgan
Categories: Banks
18, Report:
#656581
Posted Date:
Nov 02 2010
j.p morgan chase, chase bank closed my account because i missed one payement and stated i was dead new york city, New York
I called chase to find out why my account ending in 1041 was closed with out warning.I failed to make a payement in september and that was there excuse on why they closed it. I also had called in about 3 weeks ago to have a new card sent out, at wich p...
Entity
j.p morgan chase
Categories: Credit & Debt Services
19, Report:
#621602
Posted Date:
Jul 11 2010
CHASE BANK J.P. MORGAN CHASE BANK YOU WONT BELIEVE THIS SHAMEFUL RIP OFF FROM THIS LOW LIFE OF A BANK.....MADOFF FAMILY WORKS HERE RIVERSIDE, California
I am still in shock what these bastards at Chase will do. I have been with them for over 9 months, when one of the nice tellers told me to open a savings account..in case my checking account overdraws. I deposited 15000.00 into a newly formed saving account and linked the chec...
Entity
CHASE BANK
Categories: Banks
20, Report:
#608690
Posted Date:
Jun 01 2010
Chase - J.P. Morgan CHASE TAKES $27,000 FROM A SINGLE MOM North Las Vegas, Nevada
Chase bank has stolen $27,000.00, my live savings. Chase Bank is a con-artist, I got various cashiers checks (payable to my own name) totaling $27,000 but before I did I asked to speak with the branch manager , later I found out she was not the branch manager but the assistant, and ...
Entity
Chase - J.P. Morgan
Categories: Banks
21, Report:
#580965
Posted Date:
Apr 23 2010
Chase - J.P. Morgan Chase Bank Have Stole Thousand Of Dollars From Me brooklyn, New York
My statements were no longer made available to me only 2 months; and they disappear, I have to search and beg for the summaries, I might get it, if they decide to give it to me, I start out with 63 thousand dollars on one statement it say, on statement states savings summary 6...
Entity
Chase - J.P. Morgan
Categories: Credit Card Fraud
23, Report:
#528058
Posted Date:
Feb 05 2010
Chase - J.P. Morgan JP Morgan Overdraft Fees Vancouver, Washington
I have just received 3 overdraft charges for 3 transactions that were not posted on my account for pending or even seen until after business hours, after 11pm at night.
When I had left the bank after doing and transaction and getting my receipt and asking the teller to make sure m...
Entity
Chase - J.P. Morgan
Categories: Credit & Debt Services