Chase Bank | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date City, StateTitle  
 
1
5/24/2012
7:39 PM
Bank of America BOA, B of A Overdraft, Fee, Deceptive, Same Day Transaction Fee, Scam, Manipulative Costa Mesa, California *Consumer Comment...Anonymous Truth, Author: Costa Mesa California Banks: Bank of America California  
 
2
5/22/2012
8:09 PM
Franco Villa Empire Home Savings Run away after charged $ 5000" to do a mortgage loan modification ( Chase bank ) Garden city, New York Author: Beacon New York Loan Modification: Franco Villa New York  
 
3
5/17/2012
8:00 AM
jp morgan chase chase chase bank is put in a mod. loan for almost 2yrs then the money i did pay over half went where?needless to say i pay close to my same payment and owe more money than what i owed.where .there was no help to me un Internet *Consumer Comment...PROTESTER SONG 95 Author: bryant pond Maine Loan Modification: jp morgan chase Internet  
 
4
5/10/2012
12:22 PM
Michelle Thurman Kalani Campbell, Tammy Adams, Louis Cavallario, Michelle Ross Crystal Energy Gypsy Scam Encino, California Author: Valparaiso Indiana Psychic Fortune Tellers: Michelle Thurman California  
 
5
5/8/2012
2:49 PM
American Family Life Assurance Company Fraudulant Checks Columbus, Georgia *Consumer Comment...Simple. Author: South Shore Kentucky Financial Services: American Family Life Assurance Company Georgia  
 
6
4/28/2012
3:10 PM
trendsource agency new job!!! wrong a trick you end up committing fruad and never knew it, Internet *General Comment...Trendsource is a Reputable Company Author: san diego California Questionable Activities: trendsource agency Internet  
 
7
4/27/2012
7:30 AM
Mygenllc/Boostmediallc magnun and Neustar web hosting/help center misrepresentation,false advertisement,false promises,profiling senior citizens, brazen lying Phoenix, Arizona Author: Croydon Pennsylvania Attorney Generals: Mygenllc/Boostmediallc Arizona  
 
8
4/27/2012
5:39 AM
Chase Bank Breach of confidentiality Newark, Delaware *Consumer Comment...Not sure Author: Oak Park California Credit & Debt Services: Chase Bank Delaware  
 
9
4/25/2012
3:31 PM
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California Author: LOCKHART Texas Bait-and-Switch: TRACY BERNARDO California  
 
10
4/25/2012
12:01 PM
Doug Hughes TRX Alliance Tax Refund Express, Doug Hughes and TRX Alliance a/k/a Tax Refund XPress LLC Worst ripoff tax software company out there. Almost $50,000 in fees that were supposed to be mailed out in June 2010 still outstanding in 2012. Murfreesboro, Tennessee Author: Shreveport Louisiana Income tax: Doug Hughes TRX Alliance Tennessee  
 
11
4/22/2012
7:07 AM
NYC CREDIT SOURCE ALEX, CARMELA VALENTI BOBBY, ALASSANDRO THESE GUYS STOLE MONEY from a woman who was diagnosed with cancer who needed a car. They took 1300.00 from us promised a CREDIT SWEEP and a "GOOD CPN" and all we received was 8 months of BULLS#$% MEDFORD, New York Author: chicago Illinois Credit & Debt Services: NYC CREDIT SOURCE New York  
 
12
4/18/2012
1:26 PM
Citibank FSB N.A. - Citigroup - Citibank - Citi - is a SCAM and uses illegal business practices, has the worst customer service possible. New York, New York *Consumer Comment...*****VIOLATION ALERT: Make sure to stay at this site and type in- HOME LOANS VIOLATION, and... Author: San Jose California Banks: Citibank FSB N.A. - Citigroup New York  
 
13
4/17/2012
1:47 PM
Chase Auto Finance JP Morgan Chase Bank Took additional money out of my bank account after loan was closed and refinanced with another bank Phoenix, Arizona *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! *UPDATE by author...Chase Auto Keith Bryant refuses to return phone calls Author: Pittsburgh Pennsylvania Loans: Chase Auto Finance Arizona  
 
14
4/11/2012
7:24 PM
Publishers Billing Assoc mailing with misleading statements to elicit subscription payment, issued bad check for refund. Internet Author: Bethesda Maryland Sales People: Publishers Billing Assoc Internet  
 
15
4/8/2012
8:48 PM
FRANK MAYER REEVESSTEVE22 INTERNET DATING FRAUD-SCAMMER $640.00 IN DAMAGES NY, New York *Consumer Comment...Stop wasting your time Author: MACOMB TWP Michigan Internet Fraud: FRANK MAYER New York  
 
16
4/7/2012
10:11 AM
Kirschebaum & Philips, pc Shante Borden Over Granishing my salary Levittown, New York Author: staten island New York Banks: Kirschebaum & Philips, pc New York  
 
17
4/4/2012
11:38 PM
CalFinder Contractor Support Jason PolKa, Kyle Bastien,Michael Foremen, Alexis Dishonest, Unreliable company very deceitfull Oakland, California Author: Gardena California Advertising / Deceptive: CalFinder Contractor Support California  
 
18
4/4/2012
2:50 PM
1st Convenience Bank, 1st National Bank of Texas Holding Guaranteed Deposits, Internet Author: Fort Worth Texas Banks: 1st Convenience Bank Internet  
 
19
4/2/2012
11:35 AM
Active Fraud Solutions AFS Took money from elderly parents Mesa, Arizona Author: Lexington Indiana Personal Services: Active Fraud Solutions Arizona  
 
20
3/27/2012
7:50 PM
CHATWITDAVVY22@YAHOO.COM John David, chatwitjay, tdavvy22, tdavvy, gentlearmour@yahoo.com, James R Monk, David Hance, david.hance1964@yahoo.com-david2luv, Jorge Mariani Ortiz, John Kuyt, j.kuyt@live.com, j_kuyt@yahoo.com, jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania *UPDATE by author...CHATWITDAVVY22@YAHOO.COM, DOC_FRANKMAYER@YAHOO.COM, SCAMMERS, GOLD DIGGERS Author: MACOMB TWP Michigan Computer Fraud: CHATWITDAVVY22@YAHOO.COM Pennsylvania  
 
21
3/27/2012
1:54 PM
Troy Capital, LLC Dumb -R- Us! Junk Debt Collectors-Bottom Feeders Las Vegas, Nevada Author: Jacksonville Florida Collection Agency's: Troy Capital, LLC Nevada  
 
22
3/26/2012
6:27 PM
NYC Credit Source I payed $1200.00 to Robert Alexandro at NYC creditSource.com for credit repair and tradelines. As soon money was deposited into his account he stopped contacting me or even take my calls. Please stay Internet, Internet Author: Detroit Michigan Credit Services: NYC Credit Source Internet  
 
23
3/22/2012
8:42 PM
Troy L Garcia Robert Franke Scam Artist Grifter Bilks Unsuspectig out of $750.00 on Craigslist Houston, Texas Author: Austin Texas Building Products: Troy L Garcia Texas  
 
24
3/19/2012
5:51 PM
PACAREX, CARGOTRYM , TRYM CONSULTING CARLOS, LUIS, ALBERTO. February 17, 2012. was sent a box to Colombia, was told that the box was stopped at customs in Bogota,Colombia. And we had to deposit $62.00 dollars. at CHASE BANK on behalf of: TRYM CONSULTING. From miami, Florida Author: Miami Florida Consumer Services: PACAREX, CARGOTRYM , TRYM CONSULTING Florida  
 
25
3/14/2012
7:31 AM
chase overdraft charges san diego, California *Consumer Comment...Do this Author: san diego California Customer: chase California  
   


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