51, Report:
#1293652
Posted Date:
Mar 14 2016
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York
Received a letter in the mail wuth a check for $3750.00 to cover processing fees from Bill TYrust Financial Incorporated for a sweepstakes win of $250,000.00 Insisted I contact Mr. Joseph Morgan to activate check and start processing of mywinnings to be hand delivered in the for...
Entity
Categories: Cash Services
52, Report:
#1291056
Posted Date:
Mar 10 2016
PVG Global, LLC NON PAYMENT OF ISSUED PURCHASE ORDERS after receiving and selling goods Broussard Louisiana
My company Shipper Owned Container, LLC biulds and sells DNV 2.7-1 containers and cargo carrying units to many people in the Oil and Gas community in the US and Worldwide.
PVG Global sent us a purchse order in September of 2014 for $94,550.00 for 5 of our container units. They ...
Entity
Categories: Manufacturers
53, Report:
#1289335
Posted Date:
Feb 23 2016
RBC Law Center New York New York
Took 1/4 yearly income of disabled couple, husband is Vet. JP MORGAN CHASE has been filing Bankruptct for 8 years. Denied 9 HAMPS in a row. Denied 3 short sales. Constant lieing, double trackin, refused 5 RESPA QWRs. . Forcing sale of home Feb. 29th 2016. NO notice of intent. RBC RE...
Entity
Categories: ORGANIZED CRIME
54, Report:
#1286888
Posted Date:
Feb 11 2016
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide
I am being held liable, by CHASE BANK, for unauthorized charges. CHASE has implied that I've stolen & lied by accusing me of having made the charges. The message below, sent to chase as a secure email message, explains my situation with CHASE BANK, which is accusing me of...
Entity
Categories: Banks
55, Report:
#1261972
Posted Date:
Oct 17 2015
Land Rover San Diego ***FRAUD*** San Diego California
FRAUD!!!!!Stay away from this dealership and all people involved with it, especially Michael Brand and David Drake, manager Jon and the owner Jason.They took in my brand new 2015 Suburban which was owned for cash and leased me (at least I thought they did) a 2015 Supercharged $105,0...
Entity
Categories: Auto Dealers
56, Report:
#1261704
Posted Date:
Oct 16 2015
JP Morgan Chase Backposted a check by 23 hours I could not get an explanation no matter how hard I pushed Nationwide
Chase backposted a check by 23 hours I could not get an explanation no matter how hard I pushed. How can they just backdate transactions? That's plain fraud.
I checked the account several times a day, there was no check. I wake up this morning with an overdraft notification for a...
Entity
Categories: Banks
57, Report:
#1258682
Posted Date:
Oct 09 2015
Blake Kelley Southwest Elite Services (SWES)Prosperity Trade MovementMidwest Elite Services Job scams Scottsdale AZ Nationwide
A company posted an ad on craigslist looking for part time Administrative Assistants to work from home. We all met with Blake Kelley in person from Southwest Elite Services (SWES) in a conference room at a hotel in Scottsdale on September 10 and we were told that he o...
Entity
Categories: Nonprofit Organizations
58, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
Categories: Loans
59, Report:
#1258929
Posted Date:
Oct 03 2015
VOIP Posted two checks to my account for $39.75 unauthorized Internet
I received my monthly statement from my bank on Sept 6, 2015. There was two checks written for $39.75 on July 22, 2015 and August 14, 2015. My bank should have caught the fraud as my check numbers were 2000's and these checks were 9000's and 10,000's. That should have been a red fla...
Entity
Categories: Bad Check Writers
60, Report:
#1258041
Posted Date:
Sep 30 2015
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana
Friday Sept. 11, 2015 - I went to pay $300 towards my car loan. I placed 15 twenty dollar bills (a total of $300) in the tube with my picture id, sent it through the vacuum at the drive-up teller window. I waited for about 10 minutes then the teller asked what I wanted to do wit...
Entity
Categories: Banks
61, Report:
#1256049
Posted Date:
Sep 20 2015
Chase Mortgage JP Morgan Chase Bank Mortgage Unethical Business practices, misleading, un-cooperative. Nationwide
We had our original mortgage with Chase Bank and I have a condition in my current mortgage that it can never be sold to Chase Bank.
Our problems started when we received a letter stating we were late on a payment. As far as I was aware of we were up to date. I called them to get ...
Entity
Categories: Mortgage Companies
62, Report:
#1251245
Posted Date:
Aug 27 2015
Cash Advance Amercia Advance America Cash AdvancePayday Loan Emailed Approval Contracts but then requires money upfront when banking with JP Morgan CHASE Nationwide
I applied for a personal loan thru one of a few broker site on cash advances. I received an approval email from Advance America Payday Loan. The first line of the letter stated, As a company we do not believe in any upfront in form of cash, credit or debit card. Only ...
Entity
Categories: Cash Services
63, Report:
#1250555
Posted Date:
Aug 24 2015
jp morgan/CHASE BANK CHASE I TOLD CHASE 5 TIMES TO CHANGE MY ACCOUNT NUMBER THEY ASK ME T0 PROVE IT IN THE MEANTIME 20K IS GONE AND NO EMPLOYEE WANTS TO BE RESPONSIBLE BRENTWOOD California
CHASE BANK AFTER I HAVE TOLD THEM AT LEAST 5 TIMES TO CHANGE MY CHECKING ACCOUNT, IT'S LIKE THEY DIDN'T HEAR ME, WHEN I TOLD THEM TO BLOCK A MERCHANT THEY DID NOT UNDERSTAND AND WILL NOT GIVE ME 20K DOLLARS BACK BECAUSE THEY DO NOT FOLLOW INSTRUCTIONS AND ARE NOT HIGHLY EDUCATED.......
Entity
Categories: Banks
64, Report:
#1246845
Posted Date:
Aug 06 2015
JP Morgan Chase Auto Recovery Verify your information phoenix Arizona
I received a letter from IRS about Cancellation of Debt that is from JPMorgan Chase Auto Finance National Recovery. When I called Chase to see what this is about. Since I don't remember every having a car finance by them. The person asked me to verify my Socail Security which I di...
Entity
Categories: Car Financing
65, 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
Categories: Banks
66, Report:
#1239863
Posted Date:
Jul 06 2015
JP Morgan Chase Bank Chase Bank Chase Bank Name Virus Milwaukie and Portland Oregon
I have had a couple of accounts with Chase for 10 years now with no significant complaints. When my wife was looking for a new bank, I recommended she set up her account with Chase.Then this year we made a mistake of opening up a savings account, and that is when the name on the a...
Entity
Categories: Banks
67, Report:
#1239060
Posted Date:
Jul 01 2015
Guzu GUZU IS A SCAM, CHECK BOUNCED Deer Park New York
I decided to ship my fairly new Apple iPhone 5s 16gb to Guzu.com and recieved a check of $200.00.
I deposited the check into my back account on 6/25/15 and on 6/29/15 my bank notifed me that there was insufficient funds from the Guzu company.
On my bank account, I was also charged w...
Entity
Categories: Recycle Centers
68, Report:
#1225552
Posted Date:
Apr 29 2015
David Young Theft by Deception crestview Florida
You pay $39.00 for an e-book sent by Mr David Young giving you specific instructions as to having a mortgage or loan satisfied through the use of a International Promissory Note (IPN). His program probably helped people in the past but now it doesn't. He tells you that once you have...
Entity
Categories: Loans
69, Report:
#1224681
Posted Date:
Apr 25 2015
SPS Servicing mortgage modification fiasco salt lake city utah
Ever since JP Morgan Chase sold me to SPS. it has been a nightmare of paperwork. The amount of documents I have mailed to this company could fill a truck, they have you send same stuff over and over. I have begun uploading on their site and that is becoming a nitemare, all I want ...
Entity
Categories: Miscellaneous Companies
70, Report:
#1141509
Posted Date:
Apr 15 2015
Ocwen Loan Servicing Bought out Litton Loan ServicingBack Pocket Peddler of JP Morgan Chase Bank of New York Melon Game playing, roll playing, lets put it this way...I have never dealt with a company who can have so many supposed errors and mistakes and still be in business. Inept...Fraud...Ready to sue with or without others as 8 years of this, is 7 years, 11 months and 31 days too long. Atlanta, Georgia, Orlando, Florida, India Nationwide
Just how many complaints, rip-offs and foreclosures have to actually occur before our justice system -- designed to protect and defend the innocent actually does something?
As a self-employed individual, after my divorce I needed to refinance my home. I can't even tell you without...
Entity
Categories: Loan Modification
71, Report:
#1214095
Posted Date:
Mar 07 2015
HOUSEHOLD BANK, Now in collection with Commonwealth Financial Systems Unfair Trade, Over Billing, Double Billing, Acting in CRIMINAL banking practices, Changing account numbers. Nationwide
Household Bank via Collection agency Commonwealth Financial System 02/27/2015, Northland Group Inc. 08/05/2010, and finally, Financial recovery Services 02/22/2010. I was very surprised to open a bill that had been sent to collections. My wife is a banker and the financial wiza...
Entity
Categories: Credit & Debt Services
72, Report:
#1210765
Posted Date:
Feb 21 2015
Bank of America Corporate Emilyn Oliver Mendez They make me think I will receive money Internet
sender IP is 195.35.82.143
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear Esteem...
Entity
Categories: Banks
73, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
Categories: Cash Services
74, Report:
#1204610
Posted Date:
Jan 27 2015
Jp morgan chase bank Have money in brokerage account for several years. i was constantly hounded by agent at chase bank. i was called morning to night . agent claiming to be ms. morgan. valrico Florida
Money in brokerage agent . hounded day and night by ms. Morgan telling me to come to the bank and she can help assist with my money. The banking industry should not permit this. I get that commission comes into play. But come on. Leave customers alone. Chase had no morals or guideli...
Entity
Categories: Banks
75, Report:
#1201226
Posted Date:
Jan 16 2015
Chase Bank JP Morgan Chase Scammers California
I opened a Chase Bank account on Friday January 9, 2015 and on Monday January 12, 2015 it says online my account was suspended. I called the customer service and they are not even in the US, there is the language barrier and the guy had no idea what he was talking about. Horrible cu...
Entity
Categories: Banks