CHASE MANHATTAN | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 286 Reports Found
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  Date City, StateTitle  
 
1
11/26/2011
10:25 AM
survey research company duncon finlay Sending me a check that the chase bank staff was very upset about fraud information Canada, Internet *Consumer Comment...Huh ? Author: New york New York Consumer Services: survey research company Internet  
 
2
10/17/2011
1:05 PM
North Star Funding Solutions Tom Ellis frauds that take up front money and promise the world and produce nothing Internet, Maryland *REBUTTAL Owner of company...Answer to Run , Run, Run Author: staten island New York Loans: North Star Funding Solutions Maryland  
 
3
10/9/2011
4:51 PM
Vanderbilt Mortgage and Finance - Chase Manhattan Bank - Oakwood Acceptance - NBD Bank - Berkshire/Hathaway Filed False Theft Report to Negate Transport and Storage Bill ripoff Greensboro North Carolina *Consumer Comment...GOOFBALLS GALORE......... Author: Plain City Ohio Mortgage Companies: Vanderbilt Mortgage and Finance North Carolina  
 
4
10/5/2011
9:59 AM
Dynamic Recovery Solutions DRS mailing a letter asking for a settlement Greenville, South Carolina Author: Proctor Oklahoma Collection Agency's: Dynamic Recovery Solutions South Carolina  
 
5
9/9/2011
9:38 PM
1st National Processing, Michael DiGiovanni, Chase Manhattan Bank, RIPOFF- FRAUDULENT BILLING PRACTICES FOR OVER A YEAR AND STILL BILLING US, NO ONE GIVES A DAMN, NO ONE CALLS BACK AND NO REFUNDS AS PROMISED MULTIPLE TIMES!! ! Henderson Nevada *General Comment...First National Processing -- will rip you off Author: Scottsboro Alabama Online banking: 1st National Processing - Michael DiGiovanni, Chase Manhattan Bank, Nevada  
 
6
7/5/2011
1:56 PM
EMC Mortgage Chase-Manhattan I get the run-around and a different representative each and every time I call; having to explain my situation over and over - FRUSTRATED! New York, New York Author: Ashland City Tennessee Mortgage Companies: EMC Mortgage New York  
 
7
6/1/2011
2:33 PM
Western Union Payment Services Or Paymap, Bi-weekly mortgage mis-representation! Not who they say they are! RIPOFF San Francisco California *General Comment...Read the letter next time Author: San Francisco California Mortgage Companies: Western Union Payment Services Or Paymap, Inc California  
 
8
5/4/2011
7:22 PM
Chase manhattan mortgage corp. Chase Home finance,LLC, Midwest loans,wells fargo bank,citibank,,western integrated systens, California Reconveyance company1-888 my credit has been ruined because of sister in law that owns 51% of a mulit-million dollar business Florence , South Carolina *Consumer Comment...I think I see what is happening here. Author: Columbus Mississippi Banks: Chase manhattan mortgage corp. South Carolina  
 
9
5/2/2011
12:05 AM
HUD FHA Hud corruption fraud tricked and lied to us Washington District of Columbia *REBUTTAL Individual responds...What to do if potential HUD fraud threatens your deposit Author: Denison Texas Government Corruption: HUD FHA District of Columbia  
 
10
12/28/2010
8:20 AM
chase Manhattan Bank, NY Uncaring, gave me the run around with transfering me to fake supervisor departmets still being the same person Internet, New York *Consumer Comment...HANA, YOU CAN MAIL A LETTER TO BEN BERNANKE AT THE FEDERAL RESERVE.... Author: Ontario California Banks: chase Manhattan Bank, NY New York  
 
11
12/1/2010
10:43 AM
Ing Wealth Management Inc Ing direct Recieved Letter with a check for $3,405.10 to contact Jarvis Otis at 1778-865-5736 and depisit check send $2,900.00 by Western Union. Halifax, Nova Scotia Author: Safford Arizona Door to Door Sales: Ing Wealth Management Inc Nova Scotia  
 
12
11/23/2010
7:54 PM
CIBC (Canadian Imperial Bank of Commerce) Name of Remitter: Harry Portarnich Sent (3) three International Money Orders, each, in the amount of $950.00 for something I had for sale on cragslist.com. The item I had for sale was $350.00 Wilmington , Delaware Author: Chicago Illinois Appliances: CIBC (Canadian Imperial Bank of Commerce) Delaware  
 
13
10/4/2010
10:45 PM
ARA Asset Recovery Associates False claim of past due account with ARA Villa Park, Illinois Author: Louisville Kentucky Collection Agency's: ARA Illinois  
 
14
8/29/2010
10:59 PM
National Small Business Alliance NSBA Charged Account after cancelling membership same day I recieved card in mail Cathedral City, California Author: everett Washington Financial Services: National Small Business Alliance California  
 
15
8/20/2010
8:23 AM
Chase Manhattan Bank Delaware CraigsList Scam Wilmington, Delaware *Consumer Comment...Actually.. Author: west milford New Jersey Bad Check Writers: Chase Manhattan Bank Delaware Delaware  
 
16
8/17/2010
10:13 PM
Chase Home Finance - Chase Manhattan Mortgage Trial , Modification are Lies to make you fall behind and Chase can Foreclose ! Florence, South Carolina *Consumer Comment...Your not alone!!! Author: Pennsville New Jersey Banks: Chase Home Finance - Chase Manhattan Mortgage South Carolina  
 
17
5/17/2010
8:18 AM
Prime Financial Services Oscar Williams fake check, very convincing, nova scotia, convincing checks (voided), Sydney , Nationwide Author: Brisbane California Bad Check Writers: Prime Financial Services Nationwide  
 
18
5/12/2010
4:25 PM
Chase Home Finance - Chase Manhattan Mortgage JP Morgan I'm a Real Estate broker and because business was down I got behind with some payment with Chase and when the collector from start calling me very nasty, I remember I had an argument with him about it Internet *Consumer Comment...*If you 'Google' this- WHO OWNS THE FED?, and go to that site.... Author: Elmhurst New York Mortgage Companies: Chase Home Finance - Chase Manhattan Mortgage Internet  
 
19
5/11/2010
2:52 PM
Index Fiancial Services PTM Management Corp. Preditor of the Elderly Sydney , Nova Scotia Author: Spring Grove Illinois Cross-Border Scams: Index Fiancial Services Nova Scotia  
 
20
3/25/2010
5:01 PM
Chase Home Finance - Chase Manhattan Mortgage Chase Manhattan Mortgage Chase turned around and sold to the same people we had gotten an offer for and gave us a Foreclousure. This account is still showing open on my Credit after 1 year. Plus 120days late every month. Columbus, Ohio Author: Oregon Mortgage Companies: Chase Home Finance - Chase Manhattan Mortgage Ohio  
 
21
3/24/2010
6:47 AM
Mexico Paradise Getaways Class Action Lawsuit Branson, Missouri Author: Tulsa Oklahoma Travel Services: Mexico Paradise Getaways Missouri  
 
22
1/19/2010
10:42 AM
Chase - Credit Card JP Morgan Chase Credit Cards Chase...STOP calling my job with threats! New York, New York *Consumer Suggestion...Try paying them Author: Boise Idaho Banks: Chase - Credit Card New York  
 
23
12/15/2009
7:07 PM
CHASE HOME FINANCE No resolution on Home Modification for OVER a YEAR!! Internet *UPDATE by author...Saga continues... Author: Minnesota Loan Modification: CHASE HOME FINANCE Internet  
 
24
12/11/2009
11:22 AM
Lou Sobh Hummer GMC, Mike Crisi ripoff, thief, fraud, I have a truck you can,t drive fo $59,000.00 the business that doesn’t give a dam Duluth Georgia *General Comment...Dont feel bad for you Author: Winder Georgia Auto Dealers: Lou Sobh Hummer GMC Georgia  
 
25
12/7/2009
8:32 AM
JERRY D. HOLBROOK Brad MIller, Smith Cole overpaid for an item on Craigslist, and asked me to deposit the checks into my bank accnt, and wire the overpayment to London Norfolk, Nebraska Author: Vienna Virginia Internet Fraud: JERRY D. HOLBROOK Nebraska  
   


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