26, Report:
#612437
Posted Date:
Feb 24 2022
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
REVIEW UPDATE: April 15, 2015: Commerce Payment Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Commerce Payment Systems is truly dedicated to making sure their customers are satis...
Entity
Categories: Work at Home
28, Report:
#1515655
Posted Date:
Jan 31 2022
Chase Bank Chase failed to process final payment & levied late fee
My car loan was sold to Chase Bank about 3 years ago at which point I set up an appropriate Auto Payment with bank. This worked until the final payment was due 2 years later when about 2 weeks after the due date I get a text directing me to look for a message by logging into their w...
Entity
Categories: Car Loan Payments
29, Report:
#1515098
Posted Date:
Jan 10 2022
chase bank no data
Dear customer
We have noticed a problem with your account data. Please update the data to avoid any problem.To update your data, press the button below
Login Now
...
Entity
Categories: bank
31, 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
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
34, Report:
#1510008
Posted Date:
Jul 15 2021
Roofing Marketing Pros Mauricio Cardenal Taylor Garrity Roofing Marketing Pros SCAM! Miami Beach Florida
This company tries to paint a picture that they will provide you booked appointment leads. Nothing could be further from the truth. Fraud is the easiest way to explain it. Hook line and sinker.... Yes I thought this would be great. Once you sign up (April 11th) and pay them,...
Entity
Categories: Internet Marketing Companies, Lead generation
35, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
36, Report:
#1508240
Posted Date:
May 21 2021
Womply, Fountainhead, Chase bank PPP went through bank claims it was sent to an LLC lender claims it wasn't Lake Mary FL
So I'm a sole proprietor, Got a small PPP loan to stay afloat. Simple process, got approved, I applied at Womply, they sent it to fountainhead, deposit was made within 2 weeks GREAT.
My bank (Chase) Claims it was sent under an LLC, it says that NO where on my application or paperwor...
Entity
Categories: PPP Loans
37, Report:
#1508186
Posted Date:
May 20 2021
chase bank fraud department Bank Helped Criminals wilmington delaware
I was invalid, unable to walk or move with two bleeding joints and hospitalized for two months and my signoficant other and best friend for 35 years was also hospitalized and died the day I was to visit him.
Chase called me regarding my minimum payment due, and I told the person t...
Entity
Categories: Bank has special interest
38, Report:
#1506889
Posted Date:
Apr 10 2021
Amazon/Chase Bank Caused my credit score to drop
So I went to purchase an item from Amazon. They said if I use thier credit card I will get the item for free. So being I am good with that I selected to pay that way.
They declined me which is odd but I paid with my bank account and all good... well until I got an email from Chase s...
Entity
Categories: credit score
39, Report:
#1506180
Posted Date:
Mar 18 2021
Brian C Hageman Hageman Power Company Or. Deluge Technologies Inc OR Deluge Inc Or https://www.linkedin.com/in/brian-hageman-9b049421/ https://delugeinc.com/ or https://www.facebook.com/BrianHagemanInventor/ Hacked my email account, and changed bank account were payment was to be sent Sun City Arizona
I had unknowingly wired funds to an account of a third party who had accessed/hacked the email address of my partner or that of minr and sent a Bank account details that is under their control. After discovering this error, I researched the company name and owner and found that the ...
Entity
Categories: Start up busines
40, Report:
#1503261
Posted Date:
Dec 24 2020
Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Sandy Pines Investments LLC was to produce a loan in the amount of $10 million USD for my startup company. During talks with one of their brokers a man named Robin William, I was told I needed to only pay this small doc fee and they would handle the rest. After I paid the doc fee, t...
Entity
Categories: Investor, Loan Fraud, Loans, Loan offer, Loan Scam
41, Report:
#1502608
Posted Date:
Dec 06 2020
Solomon & Sons Relocation Services - Fort Lauderdale, FL (Extortion + Fraud + Negligence) IF, you ever get a call from > Solomon & Sons Relocation Services - Fort Lauderdale, FL > RUN !! *NEED Solomon & Sons Relocation Services - Fort Lauderdale, FL (Extortion + Fraud + Negligence) Fort Lauderdale Florida
Solomon & Sons Relocation Services - Fort Lauderdale, FL (Extortion + Fraud + Negligence) >>
IF, you ever get a call from > Solomon & Sons Relocation Services - Fort Lauderdale, FL > RUN !!
*NEED CONSUMER PROTECTION LAW FIRM !! against *SOLOMOM & SONS: RIP-OFF ALERT >
*SOLO...
Entity
Categories: Moving Companies
42, Report:
#1502563
Posted Date:
Dec 04 2020
Zachter PLLC Jeffrey Zachter Illegal Bank Levy Hackensack NJ
I log into my business Chase Bank account on Oct 26th 2020 only to find Zachter PLLC has placed a levy on my bank account. I call the customer service rep at the bank and she gives me this dotards phone number. I make a call to him and he proceeds to tell me that because my sons gir...
Entity
Categories: Attorney, incompetant attorney unskilled in law
43, Report:
#1502516
Posted Date:
Dec 03 2020
Moses Perkins MJ Perkins Moses J Perkins mj.perkins Rents Luxury Cars and Does Not Pay Carson CA
Moses Perkins aka MJ Perkins rented a Porsche 911 Convertible from our company. He was never on time with the payments and always made excuses about why he couldn't pay. He had the vehicle for about 3 months in which he portrayed the vehicle as being his own when in fact it was a re...
Entity
Categories: Auto Rentals
44, Report:
#1502351
Posted Date:
Nov 28 2020
chase bank so far chase has charged me over 600 in nsf fees by putting transactions through in the middle of the night and instantly adding the max fees possible at a time when i cannot get to the bank to add funds to cover any transactions.
so far chase has charged me over 600 in nsf fees by putting transactions through in the middle of the night and instantly adding the max fees possible at a time when i cannot get to the bank to add funds to cover any transactions they never send me any alerts until days or weeks aft...
Entity
Categories: payments,interest,late fees and no responce
45, Report:
#1501751
Posted Date:
Nov 10 2020
Jo morgan chase bank Purposely keeping me on hold so i wont file a complaint New York New York
I am currently on hold with chase bank for 24 min
The reason I am on hold is because I want to complain about a teller. Imideatly when the woman I spoke to heard this she immediately says to me that behavior is not tolerated here yeah sounds like people are it finally trying to be j...
Entity
Categories: banking
48, Report:
#1497297
Posted Date:
Jul 07 2020
Chase Bank Warning! Chase Bank will charge you for fraudulent purchases made on your account. Beware! Take your business elsewhere.
Warning! Chase Bank will charge you for fraudulent purchases made on your account. Beware! Take your business elsewhere.
Chase Bank is trying to make me pay for a $1,200 fraudulent purchase on my account. I alerted them immediately to the fraud. They temporarily removed it from ...
Entity
Categories: Banking
49, 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
Categories: Banking
50, Report:
#1495397
Posted Date:
May 19 2020
Chase Bank--------------------------Branch at 3501 Lafayette Rd Indianapolis, IN 46222 Phone: (317) 321-7156 None Nazi clerks wanted Idenification to make a cash payment on chase credit card indianapolis indiana
I walked into the bank and waited to be next. Told the clerk I need to make a cash payment on a Chase credit card.
The first out this clerks mouth. I need to see some identification. I told her I never heard of any bank wanting
ideintification for paying cash on a credit card....
Entity
Categories: Fraud