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  Date Title City, State  
 
1, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
2, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
3, Report #1308106


May 27 2016
01:21 PM
Advocates Law Group Made false statements about the legitimacy of our case Mercer Island Washington Author: Kent, Washington Legal Services: Advocates Law Group Mercer Island, Washington  
 
4, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
5, Report #1307983


May 26 2016
07:26 PM
usatoolwarehouse merchandise paid for but never sent to me Seattle, Washington or Connecticut, or Ohio Internet Author: Tarzana, California Auto Parts: usatoolwarehouse Internet  
 
6, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
7, Report #1307956


May 26 2016
05:13 PM
Shopgoodwill Too good to be true? Can't find my order Tacoma Washington
to clarify- this was shopgoodwill.com Author: Seattle, Washington Miscellaneous Electronics: Shopgoodwill Tacoma Tacoma, Washington
 
 
8, Report #1307927


May 26 2016
03:32 PM
Rover A Place for Rover. Shady, heartless company that will leave you destitute. Rover erases all honest reviews. Seattle Washington
Author: los angeles, Alabama BBB Better Business Bureau: Rover Seattle, Washington
 
 
9, Report #1307904


May 26 2016
01:38 PM
CP Investors CP Investors Scam Internet Author: Leavenworth, Washington Unusual Rip-Off: CP Investors Internet  
 
10, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
11, Report #1307812


May 26 2016
07:04 AM
Iceberg Cups I ordered and payed for a Yeti cup on 3/23/2016 and still haven`t recieved it. They have shutdown their facebook page. Seattle Washington Author: Merryville, Louisiana On-Line Business: Iceberg Cups Internet  
 
12, Report #1307757


May 25 2016
07:25 PM
Pch.com Publisher Clearance House PCH games PCH play and win PCH Search & Win Port Washington NY Pch.com Guarantee? Author: Springfield, Missouri Art Galleries: Pch.com  
 
13, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
14, Report #1307692


May 25 2016
02:04 PM
Skinsentric FREE TRIAL ends up being BIG BILL California/Texas Internet Author: S, Washington Alternative Health: Skinsentric Internet  
 
15, Report #1307689


May 25 2016
02:04 PM
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington Author: Ogden, Utah Internet Fraud: Bureau of Defaulters Agency - FTC Incorporation Spokane, Washington  
 
16, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
17, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
18, Report #1307590


May 25 2016
06:54 AM
North Carolina farm bureau mutual insurance Zack Orton & secretarial staff Signed auto cancellation on 4/4/16 staff put 4/1/16 cancellation It lapsed policy 3 days and dmv charged us $100 for 2 vehicles Murphy North Carolina Author: Murphy, North Carolina Insurance Companies: North Carolina farm bureau mutual insurance Murphy , North Carolina  
 
19, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
20, Report #1307570


May 24 2016
09:24 PM
Autos Only Lynnwood and Burien Please do your homework before buying a car from Autos Only, I didn't and regret it! Seattle Washington Author: Kent, Washington Auto Dealers: Autos Only Lynnwood and Burien Seattle, Washington  
 
21, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
22, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
23, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
24, Report #1307509


May 24 2016
03:47 PM
PureCell Eye Therapy DermaSoft Skin Therapy Trial time started when shipped. Called to cancel pending charges, they refused. Notifying WA A/G of fraud. Internet Author: Arlington, Washington Bait-and-Switch: PureCell Eye Therapy Internet  
 
25, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
   
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