26, Report:
#1423412
Posted Date:
Jan 16 2018
JP Morgan Chase Chase Bank Committed blatant and purposeful fraud on my account and prevented me access to my money. New York New York
On January 15th JP Morgan Chase informed me that someone from Coinbase fraudulently attempted to deduct money from my account and that they would need to cancel my debit card. I EXPLICITLY told them that my card could not be cancelled as I would be traveling with it to enterta...
Entity
Categories: Banking
27, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Categories: Real Estate Financing, Business Investment Fraud
29, Report:
#1404527
Posted Date:
Oct 06 2017
CISCO Systems AIRBUS HELICOPTERS INC Broken English correspondence followed by $1,950 check in the mail Austin TX
I responded to a part time job ad, claiming to be CISCO systems. But the response was in broken English and poorly witten, so I decided it was weird. Weeks later I get an email that says a check is in the mail to do my first assignment. I presume if I do not cash this $1950 ch...
Entity
Categories: ORGANIZED CRIME
30, Report:
#1394545
Posted Date:
Aug 22 2017
JP Morgan Chase James Dimon Lost My Mortgage Pay Off Check. Washington DC Nationwide
Sent my mortgage payoff check. So I could get rid of this filthly company and have called many days only to find out they received it but refused to pay off the mortgage. This is the newest CHASE scam to keep charging current customers interest. Some doy needs to throw the peopl...
Entity
Categories: Banks
31, Report:
#1385831
Posted Date:
Jul 16 2017
Zoosk.com Fake profiles stole money from me San Francisco Connecticut
I signed up with Zoosk.com dating in February 2017 and signed up for 6 months subscription. On March 1,2017 a man replied to me by the name of Davey Hall and asked me for my cell number so he could text me later and introduce himself. I gave it to him and he indeed texted with like ...
Entity
Categories: Dating Services
32, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
Categories: Loans
33, Report:
#1379384
Posted Date:
Jun 15 2017
JP Morgan Chase Credit Card Chase Visa/ Chase ink/ Chase Buiness ink BEWARE of cardmember services Delware Nationwide
Re:: claim #2022521074
I called chase card benefits that my kids phone was stolen. She said to file a claim online which I did on June 4,2 017.
On June 6m 2017, all I received from Chase was that I needed “itemized sales receipted indicating the purchase of the price I am...
Entity
Categories: Credit Services
34, Report:
#1372421
Posted Date:
May 10 2017
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York
I HAD 2 CHASE SLATE MASTERCARDS. THEY ARE EXACTLY THE SAME. THE ONLY THING THAT IS DIFFERENT IS THE ACCOUNT NUMBER, THESE CARDS USED TO BE PART OF FIRST USA MASTERCARD AND WACHOVIA. BOTH THESE BANKS WERE TAKEN OVER BY CHASE.
THESE CARDS HAVE 2 DIFFERENT INTEREST RATES. CHASE REFUSED...
Entity
Categories: Banks
35, Report:
#1369372
Posted Date:
Apr 26 2017
Aceto Corp. Fake processing fees check Lake Success New York
I received 4-23-2017 a notice of winning $250,000 in a 'consumer' lottery. It included a claim number and requested I call to verify. The official looking letter had a Investec Finencial Inc. letterhead. Also enclosed was a check for $2870 to cover the cost of the 'fees' that was...
Entity
Categories: Miscellaneous Companies
36, Report:
#1369414
Posted Date:
Apr 25 2017
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana
Chase (JP Morgan Chase Bank) endorsed two checks (United States Treasury) and did not give me the money. The manager says ha ha. By endorsing the checks with their name on it, no one will cash them. They destroyed the value of the checks. Chase at 1943 E Gause Blvd, Slidell, LA 7046...
Entity
Categories: Banks
37, Report:
#1364264
Posted Date:
Apr 08 2017
Andrius Vilcinskas Andrew just married to Jennifer Bartaway, now Valcinskas just had baby March 2017 Andruis Vilcinskas or Andrew Vilcinskas Wyoming Michigan
We bought a house online, Ebay. First mistake Ebay, has NO protection for real estate purchases. They are only a venue to continue with a purchase. Granted I have thousands of transactions on Ebay but real estate is different. Mistake 2, sent money to his CHASE ba...
Entity
Categories: E-trade
38, Report:
#1344166
Posted Date:
Dec 19 2016
Ditech Ditech Home Loan Company Punishing Customers for Their Mistakes Rapid City Nationwide
My name is Daisy, and I have completely been given the shaft by Ditech. To say that they don’t care about their customers is an understatement. However, before I go into how completely deplorable they are, I’d like to precursor these statement of facts with evidence of faxes, em...
Entity
Categories: Mortgage Companies
39, Report:
#1335500
Posted Date:
Nov 08 2016
Northern Trust Ripping off an American Chicago Illinois
I received a letter with a return address in North York, Canada, but the letterhead stated this company was located in Chicago, IL. That's what drew my suspicion at first. A very believable check from JP Morgan Chase Bank was included for $985.20. Upon reading the letter, I was ...
Entity
Categories: Financial Services
40, Report:
#1330162
Posted Date:
Sep 26 2016
Groupon Did not issue refund Chicago Illinois
I made a purchase on Groupon for iClear (an orthodontic practice in the Atlanta area). I was told by the orthodontic office that I am not considered a candidate and that I should contact Groupon for a refund. I then contacted Groupon as I was told by the orthodontic practice and the...
Entity
Categories: Dental Services
41, Report:
#1326661
Posted Date:
Sep 06 2016
Brownie's Independent Transmission Brownie's IT Bad Customer Service, Liars Dayton Ohio
The manager at this location is a habitual liar, doesn't know customer service and incompetent. I took my car to have looked at due to check engine light codes indicating it might be a transmission problem. I live in Dublin, Oh but took it to Dayton, Oh since I used to live there an...
Entity
Categories: Auto Repair Service
42, Report:
#1325784
Posted Date:
Sep 01 2016
Quality Loan Service Corporation Debt Validation Notice Failure to Produce all loan records and assignments 1 year later files a fake NOTICE OF DEFAULT WITH PROPER NOTICES OF SUBSTITUTION OF THE TRUSTEE SAN DIEGO CALIFORNIA
ON MAY OF 2015, I receive a Debt Validation Notice letter from Quality Loan Service Corporation they stated that they were a nonjudicial foreclosure tristes instructed to commence foreclosure proceedings against a property pursuant to and in compliance with the Fair Debt Colle...
Entity
Categories: Banks
43, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Categories: Lawyers
44, Report:
#1288622
Posted Date:
Jul 26 2016
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking Internet
So I went to jp Morgan chase and opened an account with 40$ the minimum was 25$ but I wanted to have a lil extra money in my account in case something happened and it didn't go through see my three children and I are disabled and had used up all our food stamps for the month so we h...
Entity
Categories: Accounting
45, Report:
#1290960
Posted Date:
Jul 25 2016
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide
Chase Bank
I am going to relate my crazy unbelievable experience with Chase Bank as thoroughly as possible for you.
I went into my local Chase Bank to open an account. I signed a check over to Chase Bank and was told that my account ...
Entity
Categories: Banks
46, 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
Categories: Attorneys & Legal Services
47, 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
48, Report:
#1302392
Posted Date:
May 07 2016
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona
JP Morgan Chase Bank auto finance National Recovery has not informed me of reporting cancellation of debt to the IRS. Now the IRS is asking me for the money. Did not inform me of 1099-C reported it to the IRS as cancellation of debt. I'm just receiving information ...
Entity
Categories: Car Financing
49, Report:
#1298834
Posted Date:
Apr 10 2016
Garvin Headley Pretends to Have Bonds & Banking Instruments but has NOTHING at ALL but Lies Duluth Georgia
Garvin Headley originally came to me with a Venezuelan Bond that he was trying to Sell or Hypothecate. He said he was the owner of the Bond, which is ridiculous, NO ONE OWNS a Venezuela Bond except the Government of Venezuela. After numerous weeks and weeks of trying to get a transa...
Entity
Categories: Financial Services
50, Report:
#1293643
Posted Date:
Mar 14 2016
Chrysler Capital RIP OFF CAPITAL is MORE LIKE IT Nationwide
Over the last two months I have been fighting with Chrysler Finance in order to get my refund due issued in a form of a payment. Over the last two months they have claimed that the check was in the mail, asked that I contact Citi Bank and JP Morgan Chase Bank so that I can deal...
Entity
Categories: Car Financing