1, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
2, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
4, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
6, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
7, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
8, Report:
#1520249
Posted Date:
Aug 04 2022
Chase Credit card JP Morgan Chase Automatic payments are intentionally not working to damage your credit score New york NY
Chase Automatic payments are intentionally not working to damage your credit score.
Automatic payments are supposed to be taken out on the due date every month.
There is no option to make payments prior, auto-pay pending confirmations are fake, and there is no option to pay total ac...
Entity
Chase Credit card
Categories: Credit Services
9, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
10, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
12, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
13, Report:
#1495583
Posted Date:
May 24 2020
Chase Bank JP Morgan Chase NO EMERGENCY CONTACT
Here is the message I sent Chase which explains what is going on.
I have an emergency. My debit card number is: 4833160211125460. My name is MIchael T Pines. My email is [email protected]. My phone is 213-984-8844. I need medication and need to reach someone immediately. P...
Entity
Chase Bank
Categories: Banking
16, Report:
#1488067
Posted Date:
Nov 21 2019
JP Morgan Chase Bank Chase Auto Loans Cannot obtain Loan Number or address to which I may send payment Atlanta GA
On September 14, 2019 I purchased a Hyundai Santa Fe from Lythia in Anchorage, AK. One document lists Chase Auto for whom I am to have full insurance coverage throughout the life of my loan. I have loan documents stating what I will pay, when it will be due and how much the inte...
Entity
JP Morgan Chase Bank
Categories: Automotive loan servicing company
17, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Deborah Clifton Shan / CLIFTON FINANCE LLC
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
18, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
19, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
20, Report:
#1465785
Posted Date:
Oct 27 2018
JP Morgan Chase Bank Chase Bank Withholding unemployment money of a disabled individual who is a long term customer. New York
My bank account was hacked a few months ago. Chase did NOTHING to protect me, who has had the same account with them since the 1990s when they were bank of ny. Now they are witholding my unemployment funds. Isnt all of this a federal crime? Any lawyers out there want to file a class...
Entity
JP Morgan Chase Bank
Categories: Banking
22, Report:
#1452121
Posted Date:
Jul 17 2018
Chase Bank JP Morgan Chase Canceled Checking Account Without Explanation and Is Holding My Money Hostage
I've been a loyal credit card customer of Chase for years, and have never had a single late payment or any issues.
So when I recently moved and needed a new bank for my personal checking account, I naturally thought of Chase since there was a local branch just a few miles from my ne...
Entity
Chase Bank
Categories: Banks
23, Report:
#1449647
Posted Date:
Jun 30 2018
JP Morgan Chase Bank Sylvia Service Manager Stated that a check had cleared the bank and that funds were available and could use the funds. Phoenix Arizona
I went to a branch of the Chase Bank and deposited a check that I received and it was a large amount and asked the teller how long before I could use the funds and she stated immediately, however, I spoke to the service manager and wanted to make sure and she also stated that I coul...
Entity
JP Morgan Chase Bank
Categories: RIP-OFF
25, Report:
#1431276
Posted Date:
Feb 26 2018
JP Morgan Chase Total incompetency, accompanied by arrogance and indifference results in loss of money Arlington Texas
On Febuary 8 a request for a lien release or alternatively a paid in full letter was sent to Chase. Along with the request a current copy of the title commitment which refrenced the lien in question, along with a copy of the Deed of Trust (mortgage) and a copy of the assignmen...
Entity
JP Morgan Chase
Categories: Banking