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  Date City, StateTitle  
 
1
2/12/2012
8:04 PM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide *Consumer Comment...*****GLOBAL ALERT: SINCE THE U.S. GOVERNMENT IS BEING CONTROLLED BY A CARTEL OF CORRUPT, GREEDY, AND INEPT....... Author: Houston Texas Banks: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Nationwide  
 
2
2/3/2012
5:48 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...***NATIONWIDE BANK ALERT: Make sure to...... Author: San Jose California Banks: Citibank FSB N.A. - Citigroup New York  
 
3
1/20/2012
4:23 PM
Cavalry Portfolio Services Cavalry Portfolio Services Fraudulent, deceptive abusive debt collection practices Hawthorne, New York *Consumer Suggestion...found more details and you screwed yourself, just as I did on my first debt case Author: Lawrenceville Georgia Lawyers: Cavalry Portfolio Services New York  
 
4
1/5/2012
6:02 PM
Ameriprise Financial/ Trent T. Williams DCC Advisors - Washington D.C. Coalition for Capital Fraudulent Fees Paid For Financial Advisory Services That Did Not Deliver and Put Me In Dept Washington, District of Columbia Author: Washington District of Columbia Financial Services: Ameriprise Financial/ Trent T. Williams District of Columbia  
 
5
1/4/2012
6:47 AM
Chase Bank Washington Mutual Not Meant to do business with Honest americans!! Internet *Consumer Comment...Guess What... Author: Lilburn Georgia Banks: Chase Bank Internet  
 
6
12/21/2011
2:15 PM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Unreasonable interest rate hikes, Unreasonable credit limit reductions, ruining my FICO scores, rude telephone behavior Internet *Consumer Comment...MERRILL GRINCH POEM... Author: Durant Oklahoma Credit & Debt Services: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Internet  
 
7
11/23/2011
8:09 PM
William G Dicky Roth aka American Equity Lending, Aka Palmer Equity Funding Corp, Security Trust Deed Services, William G Dicky Roth, Is Headed For Prison, Bend Over William It's Your TURN! William G Roth, American Equity Lending Predatory Lender, Palmer Equity Funding corp-First Regional BANK of Frier's Road Diego Predatory Lending. San Diego California *Consumer Comment...William Dickey & Kristopher Lingo, Peninsula Equity Funding Author: San Diego California Mortgage Companies: William G Dicky - American Equity Lending, Palmer Equity Funding Corp, Security Trust Deed Service California  
 
8
11/7/2011
9:13 PM
RJM ACQUISITIONS LLC TRASH,JUNK COLLECTOR,SLIME,PUKE,HUMAN WASTE Syosset, New York Author: Collection Agency's: RJM ACQUISITIONS LLC New York  
 
9
10/19/2011
4:24 PM
Roshon Wardelle a friend recomended him to me as an attorney for my business. He asked for a retainer of $500.00 dollars. I gave him a check nfor five hundred dollars.He said that he was going to my bank to get me a business loan. He forged my name and cashed the void check. Inglewood California *Consumer Comment...Roshon Wardelle AKA Sean Waddell or Reed Sean Waddell or R Entertainment is a Con Man thief! Author: los angeles California Attorney Generals: Roshon Wardelle California  
 
10
10/7/2011
1:59 PM
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York *Consumer Comment...GLOBAL DEPRESSION SONG..... Author: Las Vegas Nevada ORGANIZED CRIME: ACS / Maximo Rossi / Bank Of America / CitiCorp Bank New York  
 
11
8/10/2011
5:00 PM
CHASE BANK Washington Mutual WARNING: Do not apply for a Loan Modification From CHASE BANK, they are a bunch of uneducated LIARS! And the program is a SCAM!! Don't WASTE your time!!! NY, Nationwide *Consumer Suggestion...Regarding chase bank Author: Creve Coeur Missouri Loan Modification: CHASE BANK Nationwide  
 
12
7/19/2011
1:44 PM
matthew mullhofer matthew mullhofer I want my money back!!! conartist scumbag ripoff lawyer took my money santa ana, California Author: Anaheim California Attorneys & Legal Services: matthew mullhofer California  
 
13
6/18/2011
8:17 AM
Sonic Cash Advance California C CA On 6/24/10 at 5:39 p.m. EST I received a phone call from a "Mr. Williams" who was described himself as someone working in an attorney's office. He then went on to say I had received funds directly California *Consumer Comment...Maybe you can help me Author: St. Petersburg Florida Cash Services: Sonic Cash Advance California  
 
14
6/9/2011
8:21 PM
Midland Funding, LLC Robbery San Diego, California *Consumer Comment...Info for you Author: fresh meadows New York Collection Agencies: Midland Funding, LLC California  
 
15
6/7/2011
4:13 PM
Branch Banking And Trust Thefts. Make A Difference For Others! Here is what you can do to fight back. Havelock North Carolina *Consumer Comment...WRONG Author: Havelock North Carolina Banks: Branch Banking And Trust North Carolina  
 
16
5/19/2011
7:36 AM
Melrose Jewelers VERY ATTRACTIVE WEBSITE GOOD COMMUNICATIONS SKILLS BUT JUST AFTER PAYMENT THEY IGNORE YOUR CALL,NO RESPONDS ON EMAILS NOBODY PICKS UP THE PHONE Los Angeles California Author: Kadoma Other Jewelry Stores: Melrose Jewelers California  
 
17
5/19/2011
7:36 AM
Melrose Jewelers Advertised a genuine Mint Ladies Rolex DateJust all original on eBay I recieved a $20 FAKE for my $3,395.00! Los Angeles California ...Scam Author: Parkland Florida Jewelry Stores: Melrose Jewelers California  
 
18
5/16/2011
7:47 AM
COLORADO JUDICIARY JOHN GLEASON, COLORADO OFFICE OF ATTORNEY REGULATION, COLORADO SUPREME COURT, MICHAEL BENDER, GREG HOBBS, ALEX MARTINEZ, NANCY RICE, JAMES COYLE, APRIL MCMURREY, JAMES SUDLER, CHARLES MORTIMER COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION & JOHN GLEASON DENVER, Colorado *Consumer Comment...huh? Author: Denver Colorado Civil Rights Violators: COLORADO JUDICIARY Colorado  
 
19
4/23/2011
5:19 PM
Cavalry Portfolio Services As Assignee Of Cavalry Investments As Assignee Of Americredit, cavalry portfolio put a levy on my mothly fix disability pension account perventing me from paying for my medication, rent, light , phone and grocery Hawthome New York *Consumer Comment...Finally there are federal laws to stop banks from doing this in the future Author: Brooklyn New York Collection Agency's: Cavalry Portfolio Services As Assignee Of Cavalry Investments As Assignee Of Americredit New York  
 
20
4/20/2011
4:12 PM
Rincon Management Services Intentional Representations on Uncollectable Debt Corona, California *Consumer Comment...I am a PI Author: Hemet California Employees: Rincon Management Services California  
 
21
4/12/2011
8:11 AM
Legal Recovery Law Offices Equabl Ascent Financial Highly Questionable Business Practices San Diego, California Author: venice California Collection Agency's: Legal Recovery Law Offices California  
 
22
3/22/2011
6:41 PM
Kimberly Dawn Carty Kim Carty, USES NEARLY 10 ALIASES, NUMEROUS ADDRESSES, TWO (2) SOCIAL SECURITY NUMBERS. PLUS SOCIAL SERVICES FRAUD, BAD CHECKS, FRAUD, EMBEZZLEMENT, GRAND THEFT, IDENTITY THEFT, CHILD ENDANGERMENT, TAX EVASION, San Francisco, California Author: Napa California Bad Check Writers: Kimberly Dawn Carty California  
 
23
3/19/2011
9:33 PM
Johnson Mark LLC Johnson Riddle Mark Practicing Fraud along with Arrow Financial Services and Multnomah County Court Arbitratior Marvin Nepom Newberg, Oregon Author: Gresham Oregon Collection Agency's: Johnson Mark LLC Oregon  
 
24
3/13/2011
1:42 PM
Chase Bank JP morgan Chase Be Careful Using your Chase Debit Card as A Credit Visa Credit Card to Earn Points.!!!!! Internet *Consumer Comment...A little confusing. Author: California Banks: Chase Bank Internet  
 
25
3/3/2011
10:46 AM
Chase Morgan bank ripoff! Talk about scamming customers! Ripoff bank fees. Merge from former Washington Mutual to Chase Morgan bank was a huge mistake to its customers. I am leaving this bank! Disgraced on their services! Talk about a huge scam, they want $5000.00 balances in a recession economy! or pay $10.00 a month. New York, New York *UPDATE by author...Not entirely true on debit fees Author: LA Banks: Chase Morgan bank ripoff! Talk about scamming customers! New York  
   


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