1, 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
2, Report:
#1062773
Posted Date:
Jun 28 2013
Ocwen loan services LLC 3/27/13, I rec'd a letter from Homeward Residential ,they have the loan from Washinton Mutual on my Condo,I called to inquire if I would be getting a booklet or statement, & if I could possibly do a re-fi, they said no we don't do that, I am confused as I keep recieving staements from both businesses. They are not consumer friendly at all, we don't have a choice the loans are just taken over by other compamies. A update for the staff in freiendly helpful constumer service would be nice. The letter is signed at the bottom with both Javid Jaberi & Charles Hoecker names making it more confusing, so who owns the loan??There are several addresses listed 1 for payment, 1 for Insurance, 1 for Propery Tax Waterloo Indiana
On 3/27/13, rec'd a letter from Homeward Residential informing me that Ocwen Loan Services LLC, would be taking over the Mortgage Loan, I have a feeling these are a group of investers who decline any re-fi when asked. I rec'd poor customer service, was told I would rec. a payment b...
Entity
Ocwen loan services LLC
Categories: Mortgage Companies
3, Report:
#502826
Posted Date:
Oct 02 2009
Deutsche Bank, Argent Mortgage, Washington Mutual, Citi Residential, Ameriquest, cit, long beach mortgage, long tree mortgage, along with deachue bank took my home from me, in a fraud scam that left me and my son homeless for almost a year.We have been sleeping in my car they kept my pros, Internet
I bought a house in 2001 from a respectable company.Everything was good until I met Long Beach Mortgage.I did a refinance twice with them and then they told me it was a good time to refinance and get my mortgage right now the third time.As a new homeowner I never thought anything ab...
Entity
Deutsche Bank, Argent Mortgage, Washington Mutual, Citi Residential, Ameriquest
Categories: Questionable Activities
4, Report:
#502092
Posted Date:
Sep 30 2009
LITTON LOAN SERVICING Litton Loan Servicing Foreclosing on my home when no payments were late. Houston, Texas
A little over a year ago I recieved notification that my loan was being sold. I was advised to cont. paying my mortgage company, Washington Mutual until I recieved notification to do otherwise. I did so and months went by. Almost 4 months. I was paying Washinton Mutual when I reciev...
Entity
LITTON LOAN SERVICING
Categories: Mortgage Companies
5, Report:
#477847
Posted Date:
Aug 10 2009
Chase Bank Misc. Debit - Withdrawal to Another Account Flower Mound Texas
On July 31, 2009 Chase Bank made an illegal withdrawal from my checking account in the amount of $407.71. It was designated as Misc. Debit - Withdrawal to Another Account. I did not find out until August 7, one week later when I received a letter from Chase informing that I had 3 in...
Entity
Chase Bank
Categories: Banks
6, Report:
#438017
Posted Date:
May 18 2009
Small Business Funding Company, Inc. Grant Writing Service Scam... Extremely Detailed and Well Organized Henderson, Nevada
I was contacted by the above company offering grant money for small businesses. I was told the exact same stories (down to the last detail) the other people were told that have reports on this website about the same company (please read them). However, i checked this website before...
Entity
Small Business Funding Company, Inc.
Categories: Grant Writing & Research
7, Report:
#445074
Posted Date:
Apr 20 2009
Washinton Mutual Bank (WAMU) Took fees from Social Security Deposits Fort Pierce Florida
I am on S/S disability with my checks being directly deposited to WAMU who has a policy that when an online payment is issued they immediately debit the account for the funds. If a check has insufficient funds they debit the account for $34.00. This $34.00 puts the account further i...
Entity
Washinton Mutual Bank (WAMU)
Categories: Banks
8, Report:
#404781
Posted Date:
Jan 05 2009
Washinton Mutual Bank WAMU is penalizing individuals who want to cash a check drawn on WAMU with a 5.00 fee Coeur D'alene Idaho
I'm self employed and receive personal checks for my services.
I was written a check by a customer who banks with WAMU.
Since I'm a bit nervous about WAMU's reliability, as well as needing immediate cash myself, I presented the check for cashing to a WAMU teller.
I was inf...
Entity
Washinton Mutual Bank
Categories: Banks
9, Report:
#377080
Posted Date:
Sep 29 2008
Washinton Mutual stole, theft, safety deposit box, rude, uncooperative, nondisclosure Encinitas California
Washinton Mutual broke into my safety deposit box and stole my things.
The last time I entered the vault and accessed my box was in Dec. 2005. I went to the bank a few weeks ago (Sept 2008) to access the box in the vault and found it to be open.
The bank had no explaination an...
Entity
Washinton Mutual
Categories: Banks
10, Report:
#200557
Posted Date:
Aug 06 2008
Washington Mutual Checking Account Discrepancies Late Posting ripoff Seattle Washington
My husband and I have been banking with a wonderful bank, Mission Federal Credit Union, for 12 years now have always been delighted with their service. Recently we moved from San Diego to the Palm Springs area and were forced to open a checking account locally. We chose to open our ...
Entity
Washington Mutual
Categories: Banks
11, Report:
#334865
Posted Date:
May 29 2008
Washington Mutual Outlandish Interest Rates Indianapolis IN
I had a credit card with Providian through Pay Pal and a low interest rate. All of a sudden I received a new card from Washington Mutual stating they had taken over and replaced the account. They neglected to let me know they were raising my interest rate substantially.
Since t...
Entity
Washington Mutual
Categories: Credit Card Processing (ACH) Companies
12, Report:
#321215
Posted Date:
Mar 26 2008
Washinton Mutual Raised my interest rate for no reason from 9.99% to 19.72%!!! Dallas Texas
I have a current account with Washington Mutual. I always have paid on time and more than the minimum. I received my statement for this month and my interest rate went up more than double! I contacted them and they told me that their was a message on my bill in January telling me th...
Entity
Washinton Mutual
Categories: Credit Card Processing (ACH) Companies
13, Report:
#321105
Posted Date:
Mar 26 2008
NETWORKAGENDA - GRANT RESEARCH ASSISTANT Beware of those Grant Assistants Las Vegas Nevada
I found charges from this company in the amount of $9.95 on my bank statement and I don't even know who they are. It wasn't until I came to this site that I found out more information on them. I don't recall ever filling out anything on this company and have never received anythin...
Entity
NETWORKAGENDA - GRANT RESEARCH ASSISTANT
Categories: Internet
14, Report:
#282220
Posted Date:
Feb 13 2008
MAGS4CHEAP.COM 2YR NATIONAL ENQUIRER SUBCRIPTION NEVER RECEIVED LOST $89.95 CC DISPUTED CHARGE BUT FED LAW IS 60 DAYS Internet
Oh, I will first say that I had done a couple of subscriptions before with this INTERNET COMPANY over the last two or three years and all was ok then.
However, on February 19th, 2007, I decided to order a 2yr subscription of NATIONAL ENQUIRER PUBLICATIONS for my father who was 88...
Entity
MAGS4CHEAP
Categories: Buying Clubs
15, Report:
#282821
Posted Date:
Nov 04 2007
Washinton Mutual Bank And Robert Half Inc. Phishing Phishing job Scam and Washinton Mutual wamu Helped Diamond Bar California
Here is a prime example of how easy it is to be suckerd. I have being sending my resume out on numerous job search agents. I have just graduated from Devry University another Con-Artist (Trade school Thread) so I recieved a letter threw the mail the letter had a company name address...
Entity
Washinton Mutual Bank - Robert Half Inc. - wamu
Categories: Home Based Business
16, Report:
#265315
Posted Date:
Aug 05 2007
Washington Mutual Bank Scam of words, Rip Off Kendall Florida
I have maintained a checking account with a west coast bank for over 15 years, which i am very happy with.
Upon moving to Florida 3 years ago, I was in need of a local bank, I chose to open a savings account with washington mutual and retain my regular account at the west coast ba...
Entity
Washington Mutual Bank
Categories: Banks
17, Report:
#237564
Posted Date:
Mar 01 2007
Washington Mutual, Washington Mutual Loans ALFREDO DELGADO LIAR! Houston Texas
This did not personally happen to me but these people are actually liars !! I couldnt believe it how can you sit there and lie to someone in their face ! So here is what happened.
My mother in law went to apply for a loan at Washinton Mutual in Houston,TX at their Broadway locati...
Entity
Washington Mutual
Categories: Banks
18, Report:
#236832
Posted Date:
Feb 23 2007
Washington Mutual ripoff Allowed unauthorized withdrawals charged unfair overdraft fees Seattle Washington
Washinton Mutual allowed unauthorized funds to be taken from my checking account causing my account to become overdrawn.
Washington Mutuals justification for this was that I had used this ATM before, so they (washinton Mutual) ASSUMED for me as to what my action would have been a...
Entity
Washington Mutual
Categories: Banks
19, Report:
#174252
Posted Date:
Feb 01 2006
Washinton Mutual, Wamu false assesment of fees Ripoff Nationwide
Washington Mutual talks about how it doesnt extort us with fees upon fees but this seems to be far from the case. I have been assesed many fees some that were said to be waived and some not even mentioned in my original paperwork or any addendums to my fee schedual.
They claim to...
Entity
Washinton Mutual
Categories: Banks
20, Report:
#107060
Posted Date:
Sep 05 2004
WASHINTON MUTUAL Ruined my credit rating ripoff Seattle, WA Washington
I worked hard to maintain an excellent credit rating and high credit scores. It all ended when I became a WASHINGTON MUTUAL CUSTOMER.
My mortgage was purchased by Washington Mutual. At first I didn't think anything of it until I started experiencing problems; slow processing of...
Entity
WASHINTON MUTUAL
Categories: Mortgage Companies
21, Report:
#98250
Posted Date:
Jul 09 2004
Washinton Mutual Bank ripoff, dishonest, should be considered money fruad Anaheim, California
I have paid $2,000 over the last threee months in ODF, NSF and anything else they could get their hands on. If are even near neg.in our account the will ding you for every little thing.
And the scary part about this is that this was a Free Checking account. When I had called to ...
Entity
Washinton Mutual Bank
Categories: Banks
22, Report:
#89410
Posted Date:
Apr 28 2004
WASHINTON MUTUAL BANK PUNISHED FOR NOT USING WASHINGTON MUTUAL IN REFINANCE OF MORTGAGE PARAMUS New Jersey
I was recently informed that Washington Mutual bank is enforcing a prepayment penality on my mortgage wich amounts to $6,600.00
When I first inquired about refinancing so that I can do some work on my home, I was told by a rep of Washington Mutual that there would be no prepaymen...
Entity
WASHINTON MUTUAL BANK
Categories: Mortgage Companies
23, Report:
#74831
Posted Date:
Dec 12 2003
Wells Fargo Home Mortgage, Inc. New Flood Insurance Scheme by Wells Fargo and Washington Mutual Mortgage Companies San Francisco California
Wells Fargo, the second largest mortgage servicing company in the country, has been contacting its customers to notify them that thet do not have adequate Flood Insurance. Apprently, this company has seen an opportunity to take advantage of a new revenue source - Flood Insurance. N...
Entity
Wells Fargo Home Mortgage, Inc.
Categories: Mortgage Companies
24, Report:
#71524
Posted Date:
Nov 11 2003
Washington Mutual Bank accounts frozen scheduled for closure Huntington Beach California
It's a shame most people read these pages AFTER they've been ripped-off. Washinton Mutual of Hunting Beach, CA was forzen my bank accounts and scheduled them for closre due to suspicious activity. The suspicious activity happened to be my very first usage of my ATM card which was u...
Entity
Washington Mutual
Categories: Banks
25, Report:
#71517
Posted Date:
Nov 10 2003
Washington Mutual ripoff Dishonest practices when refinancing They are the worst company and bank that I have ever dealt with. Broomfield Colorado
After reading some of the other rip-off reports on Washington Mutual I feel that I was almost lucky. I was a mortgage customer of Washington Mutual and went to them to refinance after the interest rates had been so drastically reduced. I was also planning on staying at my residence...
Entity
Washington Mutual
Categories: Mortgage Companies