2, Report:
#310336
Posted Date:
Aug 09 2018
CHRIS POLANCO - CHRISTOPHER POLANCO - POLANCO FINANCIAL SERVICES AND PFS, INC. THIS MORTGAGE BROKER IS INCOMPETANT TO COMPLETE DEALS BE AWARE WHEN FIRED LIKES TO DISCREDIT CLIENTS WHEN HE CANNOT GET JOBS DONE Saint Petersburg, Tampa, Orlando Florida, NEW YORK, CALIFORNIA
OUR COMPANIES AUTOROX, ADP PROPERTIES AND PADD INDUSTRIES MEET CHRIS POLANCO AND POLANCO FINANCIAL SERVICESONLINE THROUGH CRAIGSLIST ABOUT A PENTHOUSE HE HAD FOR SALE WHICH I LATER FOUND OUT HE DID NOT OWN AND WAS SELLING IT FOR A FRIEND. WE STILL WENT ON WITH THE DEAL AND HAD CLOSE...
Entity
CHRIS POLANCO - CHRISTOPHER POLANCO
Categories: Mortgage Companies
3, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT
4, Report:
#1303314
Posted Date:
May 03 2016
Select Portfolio liars, cheats, foreclosure, fraud,no response Nationwide
My loan started with WAMU (never was late) sold to Chase and then to SPS! Never have I delt with such idiots! My husband was hurt and became disabled - we missed a couple payments due to him not being able to be home without help so my hours were reduced at work. When I regain...
Entity
Select Portfolio
Categories: Loan Modification
5, Report:
#597458
Posted Date:
Oct 12 2015
GREG CHRISTI Greg's Handyman Rescue, GDC Enterprises, Underground Performance, GHM Rescue wronged me in many ways. He spent money owed to me, wrote FOUR BAD CHECKS, FAILED to FULFILL CONTRACT, STALLED in giving my money back, THREATENED me if I told others of problem, proved to be DISHONE Long Beach, California
I had a very unfortunate and distressing experience with Greg Christi when I hired him to build me a backyard shed.
The problems started on January 12th 2010, when Greg was accidentally paid TWICE the down payment for the project. We had thought the first check...
Entity
GREG CHRISTI
Categories: Builders & Contractors
6, 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
jpmorgan chase bank
Categories: Banks
7, Report:
#1238607
Posted Date:
Jul 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1238607-chrdce-pktp4eumlg.png)
Washington Mutual Judgement against me , Represented by Attorney M. Leonard & Associates. Wamu in 1998 allowed a non-signer to my account. Stacked fees nsf,and added o/d, posted debits before credits in same day. Van Nuys California
Washington Mutual Bank. Now owned by Morgan Chase, apparently are trying to collect or Rip me off. M. Leonard & Associates of. Van Nuys has filed judgement against me for a debt settled in 1998. Hired by Wamu Bank. The alledged debt was compiled on my then account. As a re...
Entity
Washington Mutual
Categories: Cash Services
8, Report:
#1182073
Posted Date:
Oct 10 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1182073-1ot2s0-act38ix4sp.png)
Oklahoma Attorney General Scott Pruitt Oklahoma Attorney General Election 2014 Is Oklahoma Attorney General Scott Pruitt the Kingpin of the largest criminal racketeering ring in Oklahoma? Oklahoma City Oklahoma
Oklahoma Attorney General Election 2014 Is Oklahoma Attorney General Scott Pruitt the Kingpin of the largest criminal racketeering ring in Oklahoma? FBI Federal Bureau of Investigation“IC3 Warns of Criminals Using Mug shots to Extort Victims”http://www.fbi.gov/news/new...
Entity
Oklahoma Attorney General Scott Pruitt
Categories: Internet Fraud
9, Report:
#1171189
Posted Date:
Aug 21 2014
Texas Litigation Services This company is a total scam! san Antonio Texas
A guy named Cal Richards kept leaving me cell phone messages saying that I was about to be served papers for two felony convictions for fraud.
I called back and then he said that his name was Richard. He proceeded to tell me that I was about to be served with papers in my court (w...
Entity
Texas Litigation Services
Categories: Criminal Justice System
10, Report:
#1168154
Posted Date:
Aug 07 2014
Citi/WAMU/Sharon Thomas Refusal to send the mortgage release on property that was paid in full in 2001, even after they admit the loan was paid off. Dallas TX Nationwide
My Mom has been trying to obtain a mortgage release from WAMU/CITI and has been getting the run around for the past 3 months. My dad recently passed away and she decided to sell their river property because she said she could never go back there. Soon after, a buyer immerged, an off...
Entity
Citi/WAMU
Categories: Mortgage Companies
11, Report:
#693234
Posted Date:
Jun 27 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/36a17472-c3b9-4504-9beb-6d18b09be221.png)
Chase Morgan bank ripoff! Talk about scamming customers! Ripoff bank fees. Merge from former Washington Mutual to Chase Morgan bank was a huge mistake to its customers. I am leaving this bank! Disgraced on their services! Talk about a huge scam, they want $5000.00 balances in a recession economy! or pay $10.00 a month. New York, New York
Chase Morgan bank announced it will start charging its former WAMU customers, a checking account service fee of $10, starting on February 8, 2011. The Chase Free Extra Checking account will be converted to Chase Total Checking (or Chase “Total Ripoff”).
To avoid the ...
Entity
Chase Morgan bank ripoff! Talk about scamming customers!
Categories: Banks
12, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
13, Report:
#508976
Posted Date:
May 02 2014
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Unreasonable interest rate hikes, Unreasonable credit limit reductions, ruining my FICO scores, rude telephone behavior Internet
After 10 years of no late payments, payoffs, and an overall increase in my FICO scores, JP Morgan Chase slashed my available credit on my credit card account $5000. This caused my FICO score to go from one point under Excellent to Fair.
Also, they raised my interest rate almo...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Credit & Debt Services
14, Report:
#711813
Posted Date:
Apr 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/c82dbdc5-febd-4ec8-9612-51298e7b768a.png)
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
JP Morgan CHASE BANK (MORTGAGE DIV)
Categories: Mortgage Companies
15, Report:
#1065078
Posted Date:
Apr 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1065078-lyhpt0-hgtiod09gb.png)
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
On or about June of 2011, I became a member of the National Organization of Assistance for Homeowners of California (NOAH) and Twin Builders Foundation Corporation (TBFC). NOAH is a dba of Financial Wellness for Homeowners of Orange County Corporation, a non-profit corporation...
Entity
National Organization of Assistance for Homeowners
Categories: Legal Services
16, Report:
#1133620
Posted Date:
Mar 26 2014
JP MORGAN Chase WAMU, CHASE, Washington Mutual Chase steals money from family and handicapped children because their policy states they can San Bruno California
JP Morgan Chase took over WAMU 4 years ago promising nothing will change. So far, everything they claimed wouldnt change has. Family has been with the bank for 9 years. Wednesday tomorrow the 26th I would be getting paid finally as the state forced my employer to pay me since back i...
Entity
JP MORGAN Chase
Categories: Banks
17, Report:
#1117469
Posted Date:
Jan 22 2014
AlliedInterstate Harassing debt collection calls for a debt I do not even owe. Warrenton Virginia
Several years ago, I had been using Washington Mutual as my bank. When I lost the job I had at the time, I closed my account, paying off all outstanding debts. Suddenly, in the last month or so, I've been receiving harassing phone calls and letters from a collection company called A...
Entity
AlliedInterstate
Categories: Collection Agency's
18, Report:
#1115022
Posted Date:
Jan 13 2014
Baxter Financial Fein Such Kein & Sheppard LETS START A CLASS ACTION LAWSUIT AGAINST BAXTER FINANCIAL & FEIN SUCH KAHN AND SHEPHARD Parsippany New Jersey
baxter financial levied my bank account, but I fought back and won. When my account was levied i called and spoke with an attorney at fein such Kahn and Shepard. The attorney didn't know anything about the debt except the date and that the credit card was thru providian bank. i told...
Entity
Baxter Financial
Categories: Collection Agency's
19, Report:
#750752
Posted Date:
Dec 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/7ad4d593-7dc8-4704-ae0f-bb8ed589c6d3.png)
JPMorgan Chase & Co. JP Morgan Chase is now charging former WAMU customers a $10 service fee for Free Checking Stockton, California
Without any notification, Today, I found out that my free checking service is not free but is still called free. Apparently they added fine print to their free checking and began charging former wamu customers $10 to $15 for the free checking service. If your an individual and you d...
Entity
JPMorgan Chase & Co.
Categories: Banks
20, Report:
#1055890
Posted Date:
Jun 03 2013
BlackoutBrass.com Theft of payment! Columbia South Carolina
I purchased 300 pieces of processed 300 Blackout brass on December 21st, 2012 for $50 + $7.50 S&H through www.BlackoutBrass.com, was told there is an 8 week wait. Today is Monday, June 3rd 2013 and still no item arrived. This company only accepts PAYPAL which will NOT allow you to...
Entity
BlackoutBrass.com
Categories: Miscellaneous Companies
21, Report:
#1043679
Posted Date:
Apr 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/ba946a89-d456-4911-a1f6-29b72189f565.png)
Daniel Zeevi owner of removemymug.com Daniel Zeevi owner of removemymug.com Pittsburgh, Pennsylvania
Daniel Zeevi of removemymug.com takes money for services and does nothing for you. Don't waste your time paying this guy he is a scam.
Daniel Zeevi of 2322 Eldridge St. Pittsburgh, Pennsylvania 15217
https://twitter.com/DanielZeevi
https://www.facebook.com/danielzeevi
https://...
Entity
Daniel Zeevi owner of removemymug.com
Categories: Internet Fraud
22, Report:
#1011942
Posted Date:
Feb 11 2013
Right Honda Right Honda of Scottsdale Car Shysters - Bait N Switch - Scammers - Misleading -Crooked - Dishonest - Theives - Deceptive & Unethical Business Practices - Buyer Beware Scottsdale, Arizona
Dear Consumers,
Do you believe you won't go wrong with Right Honda? Is Right Honda the right choice? Right Honda Suggests, 'You won't go wrong at Right Honda', however, that might not be the case for select customers. Right Honda appears to be a reputable busines...
Entity
Right Honda
Categories: Auto Dealers
23, Report:
#1003725
Posted Date:
Jan 26 2013
US BANK US BANK Mortgage scams public Internet
THE KIRKENDALE CONSUMER NEWSLETTER
January 2013
Dedicated.. to protecting consumers from being cheated by the American Banking industry
WARNING
Lack of Character and Ethics at U. S. Bank prompts new mortgage scams
By
William K
(Author of The FICO Hoax)
Los Angeles C...
Entity
US BANK
Categories: Banks
24, Report:
#357984
Posted Date:
Jan 03 2013
American Coradius International FDCPA violations and a toothless tiger. Tips to tame this toothless tiger! Amherst New York
The following are inside collections talk offs and procedures that will be broken down. Consumers can breathe a sigh of relief after learning these idle threats or probes to coerce payment or gain personal information from a place like ACI. Collectors will be referred to as CA's.
...
Entity
American Coradius International
Categories: Collection Agency's
25, Report:
#985925
Posted Date:
Dec 22 2012
ES Appraisal Services, LLC www.evalonline.com Bad Appraisal Management Company! Jacksonville, Florida
Company does not pay their appraisers for the work they to for this bank: Wamu/Chase Bank.
Chase Bank hired this company. Chase Bank is responsible for the choices they make and should be held liable. I am one of the appraisers that is owed money from this company that has no...
Entity
ES Appraisal Services, LLC
Categories: ORGANIZED CRIME