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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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
