1, Report:
#1055463
Posted Date:
Jun 01 2013
Meritdirect Insurance Sent me a check in the amount of $1992.42 and stated to wait 10 to 24 hours for check to clear and take out $350.00 for my pay. Then click on first assignment which was to send money by Moneygram or Western Union. Rye Brook New York
Received a check in the mail in the amount of $1992.42. This was to be a mystery shopper payment and the money for my first assignment. My pay was to be $350.00 and the rest was to send to Spain. I did not put the check in the bank or send the money since I did some researc...
Entity
Categories: Bad Check Writers
2, Report:
#1038337
Posted Date:
Mar 27 2013
jpmorganchase they lie Internet
I just got off the phone with Chase, they first asked me security questions that they came up with making me unable to answer.
I was told my home had not been foreclosed on pertaining to the national mortgage settlement. I was evicted in march of 2011. I was evicted, and my home...
Entity
Categories: US Congress
3, Report:
#916430
Posted Date:
Jul 24 2012
Strobat Martketing and Research INC D & C Consultants Inc Claimed that I won a sweepstakes which I didn't enter and sent a fraudulent check to me Tricare Payment, Wisconsin
I received a letter in the mail with a post mark from Canada Post, there was no return address on the envelope which was address to me. When I open the letter there was a check for $3,679.00( Tricare Payment P.O. Box 7889, Madison, WI 53707-7889 logo) which was a part of my wi...
Entity
Categories: Cross-Border Scams
4, Report:
#741859
Posted Date:
Jun 17 2011
Chase Bank JP MORGAN CHASE BANK Ripped me off big time Atlanta, Georgia
This is what Chase Bank did to me I even opened a web sight to shame them please take a look at what they did to me!
http://www.jpmorganchasebankripoff.webs.com
Gina W
Entity
Categories: Banks
5, Report:
#611207
Posted Date:
Jun 07 2010
EMC Mortgage Irving, Lewisville, Texas Fraud, FTC Fine Lewisville, Texas
EMC is still doing the same fraud that the FTC fined them for in September 2008. But it is ONLY WORSE NOW. I have had a chace to see up front just how bad this mortgage company realy is. I have been lied to, sent to other employess who are very stupid and do not even know how to han...
Entity
Categories: Mortgage Companies
6, Report:
#481562
Posted Date:
Aug 18 2009
CandleWood Suites - Shari Baker Operations manager Rude service. Charged credit card but would not provide room requested. Asked for non-smoking was placed in smoking. Has happened before to others. Topeka Kansas
Hotel: CandleWood Suites Topeka KS.
I requested a non-smoking room. When I arrive I am told that I have been assigned a smoking room. I ask about my request for a non-smoking room and the front desk person confirmed that I asked for a non-smoking room; however, there are no non-sm...
Entity
Categories: Hotel
7, Report:
#462076
Posted Date:
Jul 28 2009
JPMorgan Chase Bank Home Finance I complaint JP Morgan Chase to BBB NY, none is happening Tempe Arizona
I went to the BBB site to make a complaint about the JPMorgan Chase BAnk but this is what I found:
BBB Accreditation: This business is a BBB Accredited Business
Date Joined BBB: 6/11/1982
Type of Business: BANKS
CREDIT CARDS & PLANS
TRUST COMPANIES
Website Address...
Entity
Categories: Banks
8, Report:
#395649
Posted Date:
Apr 28 2009
JPMorganChase, Bank ATM Debit Card Account and Pin number theft not insured Baton Rouge Louisiana
After I used an ATM machine at RACETRAC gas station on Denton Hwy in Haltom City, Texas, someone duplicated my transaction seven times and stole $400.00 from my account!
This happened on Wednesday 11/19/2008. I discovered and reported it on the next day, Thursday 11/20/2008. ...
Entity
Categories: Banks
9, Report:
#440625
Posted Date:
Apr 03 2009
Cyber Grants sent us a check and letter Vancouver British Columbia
MY husband received a letter today with no return address - looked fishy! The letter head reads: Cyber Grants Inc. And the letter reads on behalf of CGI we had been approved a grant - not a loan. It said we needed to call a number and pay a fee right away - **the exact amount of the...
Entity
Categories: Internet Marketing Companies
10, Report:
#436972
Posted Date:
Mar 24 2009
Discover Card Lowered my credit limit, charged interest over the credit limit, charged over limit fee! Dover Delaware
Discover Card lowered my credit limit to just above my balance. Even though I had a perfect payment history, this was not a problem, bad times in all. Then Discover Card charged the regular interest fees to my account for my current balance. This was normal. But because the interest...
Entity
Categories: Bait-and-Switch
11, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Categories: Questionable Activities
12, Report:
#389588
Posted Date:
Nov 10 2008
JPMorganChase Bank Or Chase AOL Card Predatory Credit Card Practices, Reprehensible! Reprehensible, predatory practices, out rite theft, 9 years in good standing, POW one late jacked rates closed account Palatine Illinois
I had an account for 9 years and I made one late payment as a result of not going through the entire WEB process for payment. I was charged a very high late fee and my rates were jacked to %28. I called and was stone walled. I paid the account off right away and still I am getting c...
Entity
Categories: Credit & Debt Services
13, Report:
#350291
Posted Date:
Jul 27 2008
Chase Card Csard Services JPMorganChase Bank Predatory Credit Card Practices GOTCHA! Palatine, Illinois
This is a case of chase sucking me in to a zero percent-14 month credit card offer. The representative assumed ignorance of the payment due date and suggested a pay ment date on the 11th of the month. The due date turned out to be the 10th of the month. Payments were initiated for 5...
Entity
Categories: Credit & Debt Services
14, Report:
#345547
Posted Date:
Jun 29 2008
C & C Fiancial Group sent a letter with a cahiers check of $4800 to my 15 yr old son for lottery winnings Ontario Ontario
saturday, june 28,2008 my son receiced a letter stating he won the north amerion lotter of $50,000 and he was sent a $4800 cashiers check with jpmorganchase on it. my son is 15 and is to young for the lottery. i called jpmorganchase to verify this cashiers check and had not a clue o...
Entity
Categories: Questionable Activities
15, Report:
#304622
Posted Date:
Feb 01 2008
Dealonice.com; Soyar, LLC Sent wire transfer 1-23-08 for a Nintendo Wii. No confirmation money rec'd, only a recording at the tel #, no response to email Troy Michigan
January 20, 2008 google search led to Dealonice.com for a Nintendo Wii, ordered one on-line.
January 23, 2008, $269.79 was transferred from my bank account to Soyer, LLC, account # 753622729 via wire transfer. Soyer's bank is JPMorganChase NA., 2155 West Big Beaver Road, Troy, M...
Entity
Categories: Miscellaneous Electronics
16, Report:
#276148
Posted Date:
Sep 27 2007
Chase Manhattan Bank stopping payment on cashier's check, $9,524.98 New York, NY New York
September 26, 2007
Only 1,944 People Said Something?
August 27, 2007
Last year 1,944 New Yorkers saw something and said something.
[Assistant manager of branch 120 testify yes it can be done, that he does not need the customer signature in order to add a name to the Ac...
Entity
Categories: Banks
17, Report:
#166580
Posted Date:
Dec 02 2005
Chase, Bank One, JPMorgan ripoff, stealing, making money off the poor New York New York
Since Chase purchased Bank One, their mission statement went from Where the right relationship means everything to Let's save a billon dollars and take away all the benefits and customer service from our customers and employees.
Instead of charging an Insufficent fee for one chec...
Entity
Categories: Banks
18, Report:
#138988
Posted Date:
Apr 15 2005
JP Morgan Chase Bank N.A. - JPMorganchase commits outright fraud against credit card holder by charging late payments prior to due date. Rip-off! Phoenix Arizona
I have an credit card account with chase bank. On March 1, 2005 I mailed the payment to AZ. On 3/14/05 the bank clears the bank. I have a copy of the check clearing. A recent service my great credit union has blessed their customers with for free. The payment was due on 3/15/05...
Entity
Categories: Corrupt Companies
19, Report:
#128064
Posted Date:
Jan 21 2005
CSL LLC/ LEADERS MERCHANT SERVICES SHADY COMPANY WONT REFUND MONEY FOR NONDELIVERY OF ITEM, COMPANY CLAIM TO BE ISO OF JPMORGANCHASE, SCAM ARTISTS MASS MAIL BUSINESS NEW BUSINESS OWNERS CAMARILLO California
COMPANY CLAIM TO BE ISO OF JPMORGANCHASE, LEADERS CANT SUBSTANCIATE THEIR CLAIM, CALLED JPMORGANCHASE THEY ARE NOT REGISTERED, PHONE NUMBER NOT IN YELLOW PAGES, SCAM ARTISTS MASS MAIL BUSINESS NEW BUSINESS OWNERS
This Company Leader merchant services or CSL LLC are scam artists....
Entity
Categories: Credit Card Processing Companies