5, Report:
#1528915
Posted Date:
Sep 26 2023
JP Morgon Chase Chase, Chase Bank, Chase Credit Reduced my credit limit as a reward for never missing a payment
I have had excellent credit my entire life. I am carrying a balance right now. Because I am carrying a balance, Chase decided to reduce my credit on all three cards I use with them to just slightly above my credit used. I was careful only to use a small amount of my credit to ...
Entity
Categories: Credit, Credit & Debt Services, Credit card visa, credit cards, Credit Services, credit score
6, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Categories: Financial Fraud, Sexual & Financial Exploitation
9, Report:
#1524527
Posted Date:
Feb 13 2023
Amazon Chase Bank Chase Amazon Credit Card excessive interest rates. New York, New York
About a year ago I applied for a got a Chase Amazon credit card. At that time I had a FICO score approximating 800. The application went through and I was hit with a 64 point reduction in my FICO score (average is 15 points) and an interest rate 10 percentage points higher than the ...
Entity
Categories: Banking
10, Report:
#1524379
Posted Date:
Feb 06 2023
Trusted Media Brands They sent me bogus refund checks for remainder of issues for no longer published magazines Harlan Iowa
I had subscribed to Reminisce and Reminisce Extra magazines for several years. From what I understand is these 2 publications were acquired by Reader's Digest who was sold themselves to Trusted Media Brands. TMB decided to stop publishing the 2 magazines with the Dec 2022/January 20...
Entity
Categories: Magazine Subscription Cancellations
11, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Categories: Pools & Saunas
12, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Categories: mortgage lending
14, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
Categories: Banking, Bank has special interest, Banking Fraud
15, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
Categories: Internet Fraud
16, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
17, Report:
#1519932
Posted Date:
Jul 21 2022
Zelle Chase Bank Bank of America Zelle payment never received
A $370 Zelle payment from me to my gardener using the Chase App was never received. Chase says the transaction went through normally, BofA says they never received the money, the money did not go into my recipient's account. Zelle cannot be reached to trace the problem further. ...
Entity
Categories: Online banking
18, Report:
#1519913
Posted Date:
Jul 21 2022
Carmel Motors Bait and Switch! TOOK MY DEPOSIT AND WONT RETURN IT! Indianapolis Indiana
Carmel Motors Bait and Switch: I am in California and found these guys online. My Salesperson was Jordan. They Took my deposit $1,000 deposit to finance a car through my bank who I am pre-approved by - They said great we work with Chase Bank. Once they had my money they suddenly t...
Entity
Categories: auto financing
19, Report:
#1518841
Posted Date:
Jun 04 2022
Moneypak Greendot Greendot Their site won't allow me to register sign up after I gave my social security number
I tried to sign up register or moneypak.com and same with greendot.com, both sites requested and required my social security number which I was reluctant to give but I typed in my SSN. After I filled out everything, then I had to create a password which I did and then their site s...
Entity
Categories: Misleading advertisements, Online technical help, web site
20, Report:
#1518215
Posted Date:
May 08 2022
Chase.com JPMorgan Chase Banking fraud by bank to collect fees
After 10 years of never stepping into one of their branches, after switching all accounts to a better bank, I made the mistake of opening a retail card backed by them and finding out that despite being fined, despite being forced by the district attorney to refund over $300 million ...
Entity
Categories: Banking - Credit Cards, Online banking, Banking, bank fraud
21, Report:
#1511046
Posted Date:
May 07 2022
BYOWNERMLS.COM LLC dba mlsmyhome.com listwithfreedom.com I was scammed $134.95 by BYOWNERMLS.COM LLC to have them list my house on MLS. Frisco Texas
Wanting to list my home for sale on MLS, I paid BYOWNERMLSCOM LLC $134.95 on June 6, 2021. The listing services was assigned to mlsmyhome.com also with the same Frisco, TX address. I spent good part of the day filling out the listing form. When it came to uploading photos of propert...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
22, Report:
#1517112
Posted Date:
Mar 24 2022
A1 Mediation & Resolution Services A1 Mediation & Attorney Services STEVE THOMPSON Professional Misconduct Negligence/Abandonment Administrative errors Missing Filing Deadlines Pure Economic Loss San Diego, Bakersfield CA
. Steve told me to bring any documents, letters, anything that would show the grantor & I were domestic partners. I remitted greeting cards from various holidays as well as bills I had paid off after the grantor passed. The county refused to recognize any of the items I gave to Stev...
Entity
Categories: Mediation/Attorney Services
23, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that We have decided to close your accounts and they decided to end their relationship with me. A loyal customer for 3 decades to say the least. The letter outlined various steps I would have to take to close ...
Entity
Categories: Banking, Banking Fraud
24, Report:
#1516421
Posted Date:
Feb 28 2022
Steam Online (valve Stean tital) Washington lincoln square
I Started Sream the about 3 yeats Ago' They sell online Games And LInk you to them. Alot of the Games the Sell are ran through a trird party , However there App runs most of the Third paty Games. so you are basicaly dealling with 2 companies when buying a game from the . i sTARTED...
Entity
Categories: Online Game Scammers
25, 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