1, Report:
#1477370
Posted Date:
Apr 19 2019
Beware of Chase Credit Card holders!! Chase Bank, J.P. Morgan Chase Bank, Chase Freedom, Chase Freedom Unlimited, etc. Careless - runaround - misleading - credit card Dispute or Fraud Dept!!! Wilmington DE
I've worked with getting some resolution to my credit card since Jan 2019 and still working on it till I ended up finally get the notion from the CS Supervisor that I still have to pay the debt that I felt strongly I didn't need to do due to being coerced to buying something I didn'...
Entity
Categories: Credit card fraud
2, Report:
#1336514
Posted Date:
Nov 04 2016
Sarl FS Dental - Algeria, Dr. Boucelham Fouad Did not pay for $16,299.00 USD Invoice for equipment shipped in May 2016 Bab El Qued El Kettani, Bab El Oued, Alger, Algiers
Dr. Boucelham Fouad of Sarl FS Dental in Algiers was sold Flexite dental products in June 2016. It is now over 5 months and Dr. Boudelham Fouad and his bank have not paid $16,299.00 USD for the equipment he received. His bank refuses to fill out the Swift correctly so we can g...
Entity
Categories: Dental Services
3, Report:
#1306019
Posted Date:
May 17 2016
ITT Technical Institute ITT Tech ITT Tech is a complete ripoff and ruined my future and finances for the rest of my life Fort Lauderdale Florida
During my last week of high school in 2004, there were ITT recruiters there talking to people and trying to convince them to check out ITT's campus in Fort Lauderdale. I knew all about ITT Tech as I had seen their commercials and knew of a few people going there. I figured since I a...
Entity
Categories: Corrupt Companies
4, Report:
#1297326
Posted Date:
Apr 02 2016
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas
On 03/27, I requested online on my Chase Bank account to wire monies from my savings account to my nieces account at Navy Federal in Virginia. I was informed by Chase that it must come out of my checking account. I then withdrew 7,500.00 from my savings account. I again tried ...
Entity
Categories: Civil Rights Violators
5, Report:
#1086800
Posted Date:
Jul 01 2014
Sherrie Shruti Kohli - Chase Financial Services J.P. Morgan Chase Bank, Chase Investments Services Corp., Shruti Sherrie Kohli Financial Elder Abusing Criminal - Shruti Kohli PREYS on & Victimizes the Elderly Camarillo California
Shruti Sherrie Kohli of Chase Financial Services or Chase Investment Services is an financial elder abusing criminal. J. P. Morgan Chase Bank, N.A. provides Shruti Kohli with financial information of their banking customers and steers their elderly customers to Shruti Kohli for inve...
Entity
Categories: Financial Services
6, Report:
#1095601
Posted Date:
Oct 30 2013
J.P. Morgan Chase Bank, N.A. J.P. Morgan Securities LLC Preys on Seniors - Financial Elder Abusing Criminals Camarillo California
J.P. Morgan Chase Bank, N.A. and J.P. Morgan Securities, LLC, formerly known as Chase Investment Services, conspire together to financial exploit their most senior customers into purchase ill-suited deferred income annuities.
In this particular case, Sherrie Shruti Kohli and Meli...
Entity
Categories: Financial Services
7, Report:
#1086939
Posted Date:
Sep 24 2013
Walter J.R. Traver of Musick, Peeler & Garret, LLP King Putz &Elder Abuser Walter J. R. Traver is an Elder Abusing Criminal & Regularly breaks the law San Francisco California
Attorney Walter J.R. Traver, California State Bar Number 113678, of the despicable law firm Musick, Peeler & Garrett, LLP is an Elder Abusing criminal that should be in prison! Walter J. R. Traver provided material assistance to his criminal cohorts at J.P. Morgan Chase Bank, N...
Entity
Categories: Banks
8, Report:
#1077268
Posted Date:
Aug 20 2013
Loehmann's Inc. (Online) www.loehmanns.com HORRIBLE! STAY AWAY! Order cancelled and refuses to provide Customer Service Bronx New York
On 8/18/2013, I made a purchase on www.loehmanns.com, the process went through and I received a confirmation email from both Loehmann's and from my J.P. Morgan Chase Bank that the order and charge was pending. On 8/19/2013, I received an email stating that the order was cancel...
Entity
Categories: Clothing Stores
9, Report:
#1037351
Posted Date:
Mar 23 2013
Raider Publishing International Defrauded of almost $2,000 by Adam Salviani & Raider Publishing International Internet, New York
In October 2011, i signed a contract with Raider Publishing International. I was pretty much elated when i got the reply mail from the publisher, Mr. Adam Salviani saying they had read through my submitted piece and would be happy to publish me as i was (in his words) in elite...
Entity
Categories: Book Publishers
10, Report:
#791897
Posted Date:
Feb 09 2012
Verizon Wireless Unethical, Unprofessional, Liars, Harassment, Not to be trusted Elgin, Illinois
We have been Verizon Wireless customers for almost 8 years and always paid our bill on time, every time. In May 2011 they failed to acknowledge our monthly payment. I ran a tracer on the money order payment we sent through the U.S. Postal Service Accounting Service Center in St. Lou...
Entity
Categories: Cellular Phone Companies
11, Report:
#810748
Posted Date:
Dec 19 2011
CenturyLink Qwest Qwest/CenturyLink promise of rebate for switching to their service is a bait-and-switch scam Internet
My experience with the Qwest Switcher $100 Gift Card scam is nearly identical with that of the author of Report #753619. First, Qwest's promotion promised a gift card, not a prepaid debit or credit card, which I finally did receive. I completed all the ste...
Entity
Categories: Internet Service Providers
12, Report:
#638652
Posted Date:
Dec 07 2011
HAYS LAW CENTER William T. Hays Law Center Beware of these thieves!! This so-called 'Law Center' is just another SCAM to steal your money!! Lake Forest, California
*Note: I delayed this post to give law enforcement agencies time to begin their investigations on these thieves.
Like all these other posts, we too became victims of these smooth talking scam artists at the 'HAYS LAW CENTER' 26497 Rancho Parkway South,Lake Forest, CA, 92630 (949)-9...
Entity
Categories: Loan Modification
13, Report:
#728786
Posted Date:
May 14 2011
Chase Auto Finance Corp J.P. Morgan Chase Bank, N.A. Harassing calls to Non-Borrowers re Chase auto loans to others Class Action filed New York, New York
I received about 20 calls over two years from Chase Auto Loans concerning au Chas auo loan to my former wife from whom I have been divorced since 1998. I ahve now filed a class action lawsuit in federal court in Philadelphia against Chase and their collection agenct, Accounts Recei...
Entity
Categories: Collection Agency's
14, Report:
#718078
Posted Date:
Apr 15 2011
J.P. Morgan Chase Bank Chase Bank Abuse of non-banking customers, extortion, excessive check cashing fee's, non-disclosure to account holders. louisville, Kentucky
J.P. Morgan Chase bank is committing one of the most abusive check cashing schemes in the Country. I recently was given 2 checks from a Chase account holder for a piece of furniture I sold to them. I went to the local Chase Bank to cash the checks and boy was I ...
Entity
Categories: Banks
15, Report:
#621602
Posted Date:
Jul 11 2010
CHASE BANK J.P. MORGAN CHASE BANK YOU WONT BELIEVE THIS SHAMEFUL RIP OFF FROM THIS LOW LIFE OF A BANK.....MADOFF FAMILY WORKS HERE RIVERSIDE, California
I am still in shock what these bastards at Chase will do. I have been with them for over 9 months, when one of the nice tellers told me to open a savings account..in case my checking account overdraws. I deposited 15000.00 into a newly formed saving account and linked the chec...
Entity
Categories: Banks
16, Report:
#580965
Posted Date:
Apr 23 2010
Chase - J.P. Morgan Chase Bank Have Stole Thousand Of Dollars From Me brooklyn, New York
My statements were no longer made available to me only 2 months; and they disappear, I have to search and beg for the summaries, I might get it, if they decide to give it to me, I start out with 63 thousand dollars on one statement it say, on statement states savings summary 6...
Entity
Categories: Credit Card Fraud
17, Report:
#546070
Posted Date:
Jan 22 2010
J.P. Morgan Chase Bank Charge interest on a zero balance! Springfield, Missouri
This is a warning to all of the people who have a Chase Credit Card! If you have a credit card with these people I suggest that you cut it up into many pieces and pay off these people and never do business with them again! Better yet, don't even use their card at al...
Entity
Categories: Banks
18, Report:
#545358
Posted Date:
Dec 27 2009
J.P. Morgan Chase Bank service charge rip offs and atm charges scams and ripoffs Arcata, California
I have been watching my account this whole year and I have been charged service charge after service charge. 33 dollars every time they say I am over my limit. 2 dollars everytime I use a non bank atm 3dollars for an atm withdrawl and I have had as much as 900dollars in charge...
Entity
Categories: Cash Services
19, Report:
#530169
Posted Date:
Dec 01 2009
J.P. Morgan Chase Bank overcharged for insufficient funds fee at chase bank new york, New York
I was charged for insufficient funds fee for $535 in just 7 days. I think it is ridiculous to charge me that much money in just 7 days, and the bank did not warn me about it. I think I am getting overcharged for something that is not fair and it is ridiculously expensive.
I w...
Entity
Categories: Banks
20, Report:
#409480
Posted Date:
Jul 31 2009
J.P. Morgan Chase Bank online banking inaccurate they overdraft your overdraft fees for more money Mesa Arizona
My husband and I use our debit cards for practically everything and have auto-debited items and many transactions, so it's pretty difficult to keep a paper register.
I check my online balance everyday and rely on that balance to be fairly accurate especially with debit card purc...
Entity
Categories: Banks
21, Report:
#470761
Posted Date:
Jul 18 2009
Dwight Moore Offered me a job, sent a fake cashiers check, caused $4600 in debt. London Other
Was contacted by 'Dwight Moore' in April about a job listing on a job site I had posted, I'm an accountant for a Landscaping company so I was looking for other jobs in the field to make some money, he said he was looking for an east coast accountant doing accounts payable, collectin...
Entity
Categories: Home Based Business
22, Report:
#467394
Posted Date:
Jul 08 2009
Loretta Baker Dennis Mitzel Reginald Nizol, Chase Bank Berry Moorman, PC Berry Moorman, PC & Chase Bank Scam widow out of $40,000! Dennis Mitzel Loretta Baker Ann Arbor And Detroit Michigan
This story is unbelievable but it needs to be told so that others are not taken advantage of at thier most vulnerable time. In May of 2007 my Father passed away. He was a physician, well known in the community, a very religious man and a very ethical person. My Father was a cautio...
Entity
Categories: Attorneys & Legal Services
23, Report:
#446828
Posted Date:
Apr 27 2009
J.P. Morgan Chase Bank refuse to reimburse any stolen money forged checks from 84 year old retiree Houston Texas
My aunt Elly is 85 years old and has been a customer at Chase Bank (previously Bank One) for over 25 years and never one bounced check. Never married. Lives alone in the same house since she was 7 years old. Always taken care of herself and her money wisely.
Several months ago, a...
Entity
Categories: Banks
24, Report:
#380995
Posted Date:
Oct 14 2008
J.P. Morgan Chase Bank Wrong Bank Account Link Columbus Ohio
I access all of my Chase accounts online at www.chase.com. I recently borrowed money against a new credit card. I went online to pay two accounts, the new credit card and an equity line, and immediately noticed that someone else's banking account information appeared in my drop down...
Entity
Categories: Online banking
25, Report:
#346986
Posted Date:
Jul 03 2008
Homecomings Financial Network Round Two They keep Finding Some reason to Steal my Property! Dallas Texas
Okay I don't do good at explaining in writting. However what Homecoming Financial Network is doing is wrong.
I refied in 2003 and it was sold to Homecoming;s and I had problems ever since.
In 2006 i filed bankruptcy to save my home and Homecomings had did ever thing to stop...
Entity
Categories: Manufactured Home Dealers