26, Report:
#1243584
Posted Date:
Jul 23 2015
jpmorgan chase bank (Wamu) JP Morgan Chase banck forgery/ stealing/ Forced to pay/ New York NY 10017 New York
In Nov. 1996 my husband and I purchased a home under a VA loan price of $138,000, the lender financed it for $140,000 in the year 1996. North America Mortgage company bought the VA loan sometime in the year 2002, Washinton Mutual bought the VA loan from North America Mortgage Comp...
Entity
Categories: Banks
27, Report:
#1239863
Posted Date:
Jul 06 2015
JP Morgan Chase Bank Chase Bank Chase Bank Name Virus Milwaukie and Portland Oregon
I have had a couple of accounts with Chase for 10 years now with no significant complaints. When my wife was looking for a new bank, I recommended she set up her account with Chase.Then this year we made a mistake of opening up a savings account, and that is when the name on the a...
Entity
Categories: Banks
28, Report:
#1239060
Posted Date:
Jul 01 2015
Guzu GUZU IS A SCAM, CHECK BOUNCED Deer Park New York
I decided to ship my fairly new Apple iPhone 5s 16gb to Guzu.com and recieved a check of $200.00.
I deposited the check into my back account on 6/25/15 and on 6/29/15 my bank notifed me that there was insufficient funds from the Guzu company.
On my bank account, I was also charged w...
Entity
Categories: Recycle Centers
29, Report:
#1141509
Posted Date:
Apr 15 2015
Ocwen Loan Servicing Bought out Litton Loan ServicingBack Pocket Peddler of JP Morgan Chase Bank of New York Melon Game playing, roll playing, lets put it this way...I have never dealt with a company who can have so many supposed errors and mistakes and still be in business. Inept...Fraud...Ready to sue with or without others as 8 years of this, is 7 years, 11 months and 31 days too long. Atlanta, Georgia, Orlando, Florida, India Nationwide
Just how many complaints, rip-offs and foreclosures have to actually occur before our justice system -- designed to protect and defend the innocent actually does something?
As a self-employed individual, after my divorce I needed to refinance my home. I can't even tell you without...
Entity
Categories: Loan Modification
30, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
Categories: Cash Services
31, 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
Categories: Banks
32, 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
Categories: Federal Government
33, 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
Categories: Banks
34, 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
Categories: Banks
35, 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
Categories: Banks
36, 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
Categories: Banks
37, 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
Categories: Mortgage Companies
38, 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
Categories: Banks
39, 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
Categories: Cross-Border Scams
40, 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
Categories: Credit Services
41, 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
Categories: Unusual Rip-Off
42, 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
Categories: Financial Services
43, 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
Categories: Credit & Debt Services
44, 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
Categories: Credit & Debt Services
45, 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
Categories: Banks
46, 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
Categories: Accounting
47, 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
Categories: Banks
48, 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
Categories: Loans
49, 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
Categories: Advertising / Deceptive
50, 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
Categories: Credit Services