2, 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
4, Report:
#1488067
Posted Date:
Nov 21 2019
JP Morgan Chase Bank Chase Auto Loans Cannot obtain Loan Number or address to which I may send payment Atlanta GA
On September 14, 2019 I purchased a Hyundai Santa Fe from Lythia in Anchorage, AK. One document lists Chase Auto for whom I am to have full insurance coverage throughout the life of my loan. I have loan documents stating what I will pay, when it will be due and how much the inte...
Entity
Categories: Automotive loan servicing company
5, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
6, Report:
#1465785
Posted Date:
Oct 27 2018
JP Morgan Chase Bank Chase Bank Withholding unemployment money of a disabled individual who is a long term customer. New York
My bank account was hacked a few months ago. Chase did NOTHING to protect me, who has had the same account with them since the 1990s when they were bank of ny. Now they are witholding my unemployment funds. Isnt all of this a federal crime? Any lawyers out there want to file a class...
Entity
Categories: Banking
7, Report:
#1449647
Posted Date:
Jun 30 2018
JP Morgan Chase Bank Sylvia Service Manager Stated that a check had cleared the bank and that funds were available and could use the funds. Phoenix Arizona
I went to a branch of the Chase Bank and deposited a check that I received and it was a large amount and asked the teller how long before I could use the funds and she stated immediately, however, I spoke to the service manager and wanted to make sure and she also stated that I coul...
Entity
Categories: RIP-OFF
8, Report:
#1426624
Posted Date:
Feb 01 2018
Jamie Dimon Chase Bank James Dimon JP Morgan Chase Bank Lied, misled, promised and failed to fulfil, resulted in loss of money New York New York
I was told by Chase Bank that a late filing of a transaction dispute would be permitted and upheld.
This didnt happen and when I emailed the Jamie Dimon, I was told too bad
Even though they admitted and heard the phone conversation, they refused to honur the promise.
Further, they c...
Entity
Categories: Banking
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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