1, 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
2, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
3, Report:
#1409833
Posted Date:
Nov 01 2017
XWW Wrestling Paid me with a bad check. The check was written against a closed account. Account didn’t exist. Chase/Washington Mutual.
Do not do any services for XWW Wrestling at the American Legion Hall in Baldwin Park. I was contacted via Yelp to provide sound and music for a wrestling event at the last minute. “Mr California” the promoter who called me paid me with a check. Needless to say the check was bad....
Entity
XWW Wrestling
Categories: Sports Teams & Clubs
4, Report:
#1388849
Posted Date:
Jul 28 2017
Select Portfolio Servicing SPS Mortgage was originally with Washington Mutual Salt Lake City Utah
My loan was transferred I guess from Washington Mutual, when I recieved first notice it was a notice of forclosure, I had not been advised loan was transferred are sold. I had just made a 3,000 payment to chase, then was advised by PSP that I owed an additional 1,500. Then I was not...
Entity
Select Portfolio Servicing
Categories: Mortgage Brokers
5, Report:
#1381933
Posted Date:
Jun 28 2017
Ace Legals acelegals.com Scam Tried to Threaten me to Depatment of Justice and issue a warrant Internet
Received several emails.....threatening to issue a warrant for my arrest if I did not settle a collection account. They only wanted a Western Union Payment. Would not send a certificate to explain the settlement details till after I paid. When I looked them up on the internet ...
Entity
Ace Legals
Categories: Collection Agency's
6, Report:
#1351996
Posted Date:
Jan 25 2017
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide
Chase Bank is just unable to properly deal with foreign exchange from US Dollar to Argentine Peso. I ordered $600 in Argentine Pesos at my branch and was provided with hundreds of 2 peso bills and a few bigger bills. These 2 peso notes are worth $0.12 each! To pay a taxi bill would ...
Entity
Chase Bank
Categories: Banks
7, Report:
#1277815
Posted Date:
Jul 22 2016
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California
Home Buyers Beware this Wolf in Sheep's Clothing: Alta Community Investment
Alta's founder and owner, Todd Kaufman, is a multi-millionaire who, with his unidentified extremely wealthy investors, buys up aging properties to do house flips. His MO is to bring in cheap labor, unlicense...
Entity
Alta Community Investments
Categories: Builders & Contractors
8, Report:
#1315803
Posted Date:
Jul 14 2016
Convergent Galaxy international purchasing Unknown charge renton Washington
We received a bill from convergent outsoucing saying... creditor was Galaxy purchasing, original creditor Washington mutual...which went out of business in 2008. It says we owe $2346.91 and our account is past due. But they are willing to settle for $469.38. we have no idea who an...
Entity
Convergent
Categories: Unusual Rip-Off
9, Report:
#1310292
Posted Date:
Jun 08 2016
National Default Servicing Corporation Fraudulent Foreclosure Phoenix Arizona
National Default Servicing Corporation (NDSC) has been aiding and abetting JP Morgan Chase Bank with foreclosures that are fraudulent. As a straw trustee in cases where Chase is not able to establish a trustee. I have been served a trustee sales notice where NDSC is represented on t...
Entity
National Default Servicing Corporation
Categories: Attorneys & Legal Services
10, Report:
#1253250
Posted Date:
Sep 06 2015
U.S. Bank Home Mortgage Additional Principal Applied to Future Interest Paid in Advance Owensboro Kentucky
Additional Principal Applied to Future Interest Paid in Advance
U.S. Bank Home Mortgage Customer?.....Warning!
If you have a mortgage with US Bank and pay additional principal, please check that the additional funds is applied to principal and not to future interest paid in adv...
Entity
U.S. Bank Home Mortgage
Categories: Banks
11, 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
12, Report:
#1238607
Posted Date:
Jul 08 2015
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
13, Report:
#1236360
Posted Date:
Jun 18 2015
Unifund CCR Partners Assignee of Palisades Collection. Lisa HESPERIA California
I called my orginal company which was Washington Mutual they are no longer existing then I contact Chase they say I'm not of file or owe any money but my debt collector is still trying to sue me. I don't understand why and the debt happened in 2009 it's now 2015. Please help.
Entity
Unifund CCR Partners Assignee of Palisades Collection.
Categories: Collection Agency's
14, Report:
#237735
Posted Date:
Feb 23 2015
William G Dicky Roth aka American Equity Lending, Aka Palmer Equity Funding Corp, Security Trust Deed Services, William G Dicky Roth, Is Headed For Prison, Bend Over William It's Your TURN! William G Roth, American Equity Lending Predatory Lender, Palmer Equity Funding corp-First Regional BANK of Frier's Road Diego Predatory Lending. San Diego California
We have been the Victim of a Unscrupulousness Equity Predator! with regards to a small 30k 2nd on our home loans, that was called a Equity line of credit. This Lowest of Human Scum Has perjured them self's in there court documents , AS WE WERE NEVER SERVED Legal court papers in thi...
Entity
William G Dicky - American Equity Lending, Palmer Equity Funding Corp, Security Trust Deed Service
Categories: Mortgage Companies
15, Report:
#1184116
Posted Date:
Oct 21 2014
Midland Credit Management, Inc. H. Torres, Division Manager I am a senior citizen. I have never heard of Washington Mutual. They threatened to ruin my credit, which is agianst the law. San Diego California
I was contacted by Midland Credit by phone. I requested that they send documentation of the debt that I owe. They did not do that. They have the wrong person, but they are not listening to that. Then, I received a letter stating that if I did not pay, they wo...
Entity
Midland Credit Management, Inc.
Categories: Collection Agency's
16, Report:
#1180387
Posted Date:
Oct 02 2014
Arrow financial llc Washington mutual My checking account has been garnished by arrow financial, LLC Washington Mutual. They hired a lawyers office, Erskeine and Fleisher to sue me. Nationwide
I went to my bank last night to take money out and found out i had no money. I called the bank of course.They told me they had a court order for a garnishment on my account. As I was talking to them, my son brought in the mail.In the mail was a legal looking document from la...
Entity
Arrow financial llc Washington mutual
Categories: Credit & Debt Services
17, Report:
#693234
Posted Date:
Jun 27 2014
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
18, Report:
#409921
Posted Date:
May 22 2014
Cavalry Portfolio Services As Assignee Of Cavalry Investments As Assignee Of Americredit, cavalry portfolio put a levy on my mothly fix disability pension account perventing me from paying for my medication, rent, light , phone and grocery Hawthome New York
cavalry portfolio put a levy on my monthly disability pension, which goes directly into washington mutual account. preventing me from paying for my medications, rent, light, phone and grocery.
I have made several payments to them and yet they still say that I owe them the same a...
Entity
Cavalry Portfolio Services As Assignee Of Cavalry Investments As Assignee Of Americredit
Categories: Collection Agency's
19, 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
20, 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
JP Morgan Chase Bank
Categories: Banks
21, 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
22, 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
23, Report:
#1101508
Posted Date:
Nov 22 2013
Heartland/LVNV Funding LLC Harrassment phone calls, etc Greenville South Carolina
Back in 2010, I was injured on the job and i conatacted Washington Mutual about my credit card with them to see if they would work with me on making lower payments due to I was unable to work, but I wanted to pay my credit card. They then sold out ot Chase who refused to work with...
Entity
Heartland/LVNV Funding LLC
Categories: Credit Card Fraud
24, Report:
#1069122
Posted Date:
Jul 22 2013
GE Capital Retail Bank GE CAPITAL RETAIL BANKPO BOX 530912ATLANTA, GA 30353 OUTRAGEOUS FEES AND THE MOST INCOMPETENT CUSTOMER SERVICE atlanta Georgia
Dear Margaret M. Keane,
Re: 0001050010000138079
On 12/20/2012, I purchased a 2012 Kawasaki ZX10R at Long Beach Motorsports (3291 Cherry Ave Long Beach, CA 90807) and opened an account with GE CAPITAL RETAIL BANK.
Unfortunately, your Retail/Financing Bank’s service was inadequate...
Entity
GE Capital Retail Bank
Categories: Banks
25, Report:
#952149
Posted Date:
Mar 06 2013
ES Appraisal Services evalonline.com & Evaluation Solutions I was ignored UNTIL I contacted their Client Directly!! Jacksonville,, Florida
After accumulating a $6,000+ bill from May-Sept. I got no where trying to collect payment from ES. Even as new orders came in I asked to be connected to their Accounting Department at which time I was repeatidly told: There isn't one, but I will leave a note for my supervisor....Nev...
Entity
ES Appraisal Services
Categories: Real Estate Services
